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New Wine International

New Wine International is an active company incorporated on 22 November 2000 with the registered office located in London, Greater London. New Wine International was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04112629
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
24 years
Incorporated 22 November 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Gateway House
John Wilson Street
London
SE18 6QQ
Same address for the past 16 years
Telephone
02088555888
Email
Available in Endole App
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Nov 1963
Director • It Consultant • Nigerian • Lives in UK • Born in Jul 1956
Director • Lawyer • British • Lives in England • Born in Mar 1969
Director • Consultant • British • Lives in England • Born in Nov 1968
Director • Retired • British • Lives in England • Born in Jan 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Gateway Incorporated Limited
Mr Babajide Stephen Olaleye and Mrs Elizabeth Adejoke Olusola Adeyemi are mutual people.
Active
Vista Hospitality Limited
Mr Babajide Stephen Olaleye and Mrs Elizabeth Adejoke Olusola Adeyemi are mutual people.
Active
Mott Services Limited
Mr Babajide Stephen Olaleye is a mutual person.
Dissolved
Ikkub Ltd
Mr Babajide Stephen Olaleye is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£490.43K
Increased by £78.29K (+19%)
Turnover
£1.58M
Increased by £77.16K (+5%)
Employees
14
Decreased by 5 (-26%)
Total Assets
£6.17M
Decreased by £135.49K (-2%)
Total Liabilities
-£585.37K
Decreased by £97.13K (-14%)
Net Assets
£5.58M
Decreased by £38.36K (-1%)
Debt Ratio (%)
9%
Decreased by 1.34% (-12%)
Latest Activity
Group Accounts Submitted
28 Days Ago on 3 Oct 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Group Accounts Submitted
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Group Accounts Submitted
2 Years Ago on 14 Oct 2023
Mrs Olutoyin Oludamilola Akinyemi Appointed
2 Years 8 Months Ago on 3 Mar 2023
Adekola Adewale Taiwo Resigned
2 Years 8 Months Ago on 3 Mar 2023
Mr Akinlaja Emmanuel Odidi Appointed
2 Years 8 Months Ago on 3 Mar 2023
Mrs Elizabeth Adejoke Olusola Adeyemi Details Changed
2 Years 10 Months Ago on 10 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 22 Nov 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 5 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Oct 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 12 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 14 Oct 2023
Director's details changed for Mrs Elizabeth Adejoke Olusola Adeyemi on 10 December 2022
Submitted on 16 Apr 2023
Appointment of Mr Akinlaja Emmanuel Odidi as a director on 3 March 2023
Submitted on 17 Mar 2023
Termination of appointment of Adekola Adewale Taiwo as a director on 3 March 2023
Submitted on 17 Mar 2023
Appointment of Mrs Olutoyin Oludamilola Akinyemi as a director on 3 March 2023
Submitted on 17 Mar 2023
Confirmation statement made on 22 November 2022 with no updates
Submitted on 22 Nov 2022
Repayment History
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