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New Wine Resources Limited

New Wine Resources Limited is an active company incorporated on 17 October 2001 with the registered office located in London, Greater London. New Wine Resources Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04306296
Private limited company
Age
24 years
Incorporated 17 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (2 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Fora
21-33 Great Eastern Street
London
EC2A 3EJ
England
Address changed on 3 Apr 2025 (8 months ago)
Previous address was 4a Ridley Avenue Ealing London W13 9XW
Telephone
02085676717
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1965
Director • Consultant • British • Lives in UK • Born in Apr 1984
Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in England • Born in Jun 1977
Director • It Manager • British • Lives in England • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
New Wine Trust
Sarah Louise McHardie, William Christopher Ottewell, and 6 more are mutual people.
Active
Newcastle Diocesan Board Of Finance Limited(The)
Dominic Robin Crofts Llewellyn is a mutual person.
Active
Achievegood Ltd
Dominic Robin Crofts Llewellyn is a mutual person.
Active
Calderdale And Huddersfield Solutions Ltd
Mark David Adderley is a mutual person.
Active
Fuller Advisory Ltd
Christina Cochrane Fuller is a mutual person.
Active
Accelerayt Ltd
Dominic Robin Crofts Llewellyn is a mutual person.
Active
ILF Scotland
Mark David Adderley is a mutual person.
Active
Adderley Ltd
Mark David Adderley is a mutual person.
Active
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
£338.71K
Decreased by £31.27K (-8%)
Turnover
£513.06K
Decreased by £97.06K (-16%)
Employees
Unreported
Same as previous period
Total Assets
£511.46K
Increased by £63.85K (+14%)
Total Liabilities
-£217.87K
Increased by £71.61K (+49%)
Net Assets
£293.59K
Decreased by £7.76K (-3%)
Debt Ratio (%)
43%
Increased by 9.92% (+30%)
Latest Activity
Yasmin Omotosho Resigned
7 Days Ago on 30 Nov 2025
Jillian Louise Calland Duff Resigned
7 Days Ago on 30 Nov 2025
Confirmation Submitted
1 Month Ago on 24 Oct 2025
Small Accounts Submitted
2 Months Ago on 2 Oct 2025
Mrs Sarah Louise Mchardie Details Changed
2 Months Ago on 1 Oct 2025
Mr Mark Binney Appointed
2 Months Ago on 25 Sep 2025
Mr Mark David Adderley Appointed
2 Months Ago on 25 Sep 2025
John Charles Mcginley Resigned
7 Months Ago on 24 Apr 2025
Mrs Cheryl Lorraine Elizabeth Jenkinson Appointed
7 Months Ago on 24 Apr 2025
Mr Andrew James Chamberlain Appointed
7 Months Ago on 24 Apr 2025
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Documents
Termination of appointment of Yasmin Omotosho as a director on 30 November 2025
Submitted on 5 Dec 2025
Termination of appointment of Jillian Louise Calland Duff as a director on 30 November 2025
Submitted on 5 Dec 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 24 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 2 Oct 2025
Director's details changed for Mrs Sarah Louise Mchardie on 1 October 2025
Submitted on 1 Oct 2025
Appointment of Mr Mark Binney as a director on 25 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Mark David Adderley as a director on 25 September 2025
Submitted on 28 Sep 2025
Appointment of Mr Andrew James Chamberlain as a director on 24 April 2025
Submitted on 11 May 2025
Appointment of Mrs Cheryl Lorraine Elizabeth Jenkinson as a director on 24 April 2025
Submitted on 11 May 2025
Termination of appointment of John Charles Mcginley as a director on 24 April 2025
Submitted on 11 May 2025
Repayment History
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