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Concha Y Toro UK Limited

Concha Y Toro UK Limited is an active company incorporated on 20 December 2000 with the registered office located in Oxford, Oxfordshire. Concha Y Toro UK Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04131411
Private limited company
Age
25 years
Incorporated 20 December 2000
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 17 December 2025 (17 days ago)
Next confirmation dated 17 December 2026
Due by 31 December 2026 (12 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
9 Ashurst Court
London Road
Wheatley
Oxfordshire
OX33 1ER
England
Address changed on 17 Dec 2025 (17 days ago)
Previous address was
Telephone
01865873713
Email
Available in Endole App
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1965
Director • Chilean • Lives in Chile • Born in Jul 1961
Secretary • Lawyer • Chilean • Born in Jul 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£118K
Decreased by £1.45M (-92%)
Turnover
£225.69M
Increased by £32.17M (+17%)
Employees
74
Increased by 4 (+6%)
Total Assets
£74.8M
Increased by £2.62M (+4%)
Total Liabilities
-£55.68M
Decreased by £256K (-0%)
Net Assets
£19.12M
Increased by £2.88M (+18%)
Debt Ratio (%)
74%
Decreased by 3.06% (-4%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 23 Dec 2025
Confirmation Submitted
16 Days Ago on 18 Dec 2025
Registers Moved To Registered Address
17 Days Ago on 17 Dec 2025
Mr Simon Michael Doyle Appointed
7 Months Ago on 3 Jun 2025
Thomas Domeyko Resigned
7 Months Ago on 3 Jun 2025
Registers Moved To Inspection Address
12 Months Ago on 6 Jan 2025
Inspection Address Changed
12 Months Ago on 4 Jan 2025
Confirmation Submitted
1 Year Ago on 24 Dec 2024
Confirmation Submitted
1 Year Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Nov 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Dec 2025
Confirmation statement made on 17 December 2025 with no updates
Submitted on 18 Dec 2025
Register(s) moved to registered office address 9 Ashurst Court London Road Wheatley Oxfordshire OX33 1ER
Submitted on 17 Dec 2025
Appointment of Mr Simon Michael Doyle as a director on 3 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Thomas Domeyko as a director on 3 June 2025
Submitted on 13 Jun 2025
Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 6 Jan 2025
Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 4 Jan 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 24 Dec 2024
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 19 Nov 2024
Repayment History
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