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Western Wines Holdings Limited
Western Wines Holdings Limited is an active company incorporated on 15 July 2002 with the registered office located in Weybridge, Surrey. Western Wines Holdings Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04485988
Private limited company
Age
23 years
Incorporated
15 July 2002
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
15 July 2025
(3 months ago)
Next confirmation dated
15 July 2026
Due by
29 July 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 June 2025
Due by
31 March 2026
(5 months remaining)
Learn more about Western Wines Holdings Limited
Contact
Update Details
Address
Thomas Hardy House
2 Heath Road
Weybridge
Surrey
KT13 8TB
England
Same address for the past
10 years
Companies in KT13 8TB
Telephone
02085747747
Email
Available in Endole App
Website
Cbrand.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Tejvir Singh
Director • Secretary • Australian • Lives in Australia • Born in Aug 1978
Derek William Nicol
Director • British • Lives in England • Born in Oct 1971
Amanda Claire Almond
Director • Regional Managing Director • British • Lives in England • Born in Sep 1972
Danielle Louise Arnfield
Secretary
Vinarchy Europe No. 2 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vinarchy UK Limited
Mr Tejvir Singh, Derek William Nicol, and 1 more are mutual people.
Active
Stone's Of London Limited
Mr Tejvir Singh, Derek William Nicol, and 1 more are mutual people.
Active
Hudson & Hill Limited
Mr Tejvir Singh, Derek William Nicol, and 1 more are mutual people.
Active
Vinarchy Europe Limited
Mr Tejvir Singh, Derek William Nicol, and 1 more are mutual people.
Active
Vinarchy Weybridge Limited
Mr Tejvir Singh, Derek William Nicol, and 1 more are mutual people.
Active
Western Wines Limited
Mr Tejvir Singh, Derek William Nicol, and 1 more are mutual people.
Active
Vinarchy Holdings UK Limited
Mr Tejvir Singh, Derek William Nicol, and 1 more are mutual people.
Active
Stowells Of Chelsea Limited
Mr Tejvir Singh, Derek William Nicol, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£414K
Decreased by £595K (-59%)
Employees
Unreported
Same as previous period
Total Assets
£155.36M
Decreased by £3.01M (-2%)
Total Liabilities
-£3.15M
Increased by £3.15M (%)
Net Assets
£152.21M
Decreased by £6.16M (-4%)
Debt Ratio (%)
2%
Increased by 2.03% (%)
See 10 Year Full Financials
Latest Activity
Ms Amanda Claire Almond Appointed
29 Days Ago on 22 Sep 2025
Ms Danielle Louise Arnfield Appointed
29 Days Ago on 22 Sep 2025
Derek William Nicol Resigned
29 Days Ago on 22 Sep 2025
Confirmation Submitted
2 Months Ago on 25 Jul 2025
Accolade Wines Europe No. 2 Limited (PSC) Details Changed
4 Months Ago on 3 Jun 2025
New Charge Registered
6 Months Ago on 24 Apr 2025
Subsidiary Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 3 Apr 2024
Mr Derek William Nicol Details Changed
1 Year 7 Months Ago on 26 Feb 2024
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Get Credit Report
Discover Western Wines Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Derek William Nicol as a director on 22 September 2025
Submitted on 24 Sep 2025
Appointment of Ms Danielle Louise Arnfield as a secretary on 22 September 2025
Submitted on 24 Sep 2025
Appointment of Ms Amanda Claire Almond as a director on 22 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 15 July 2025 with updates
Submitted on 25 Jul 2025
Change of details for Accolade Wines Europe No. 2 Limited as a person with significant control on 3 June 2025
Submitted on 23 Jul 2025
Registration of charge 044859880012, created on 24 April 2025
Submitted on 6 May 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 25 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 25 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 25 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 25 Mar 2025
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Repayment History
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See All Charges & CCJs