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Francis Fine Wines Ltd

Francis Fine Wines Ltd is an active company incorporated on 29 August 2002 with the registered office located in Tamworth, Staffordshire. Francis Fine Wines Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04521406
Private limited company
Age
23 years
Incorporated 29 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (8 days ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (1 year remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Sterling House
97 Lichfield Street
Tamworth
Staffordshire
B79 7QF
United Kingdom
Address changed on 27 Mar 2025 (5 months ago)
Previous address was 6 Charter Point Way Ashby Park Ashby-De-La-Zouch Leicestershire LE65 1NF
Telephone
01162787018
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Company Secretary • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Jul 1967
Mr Matthew Charles Francis
PSC • British • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
I.W.B.C. Limited
Matthew Charles Francis is a mutual person.
Active
Brands
Francis Fine Wines
Francis Fine Wines is a wine merchant supplying hotels, restaurants, pubs, wedding venues, and corporate gifts and hampers across the East Midlands.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£45.58K
Increased by £24.62K (+117%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£525.3K
Increased by £79.81K (+18%)
Total Liabilities
-£347.53K
Increased by £67.75K (+24%)
Net Assets
£177.76K
Increased by £12.07K (+7%)
Debt Ratio (%)
66%
Increased by 3.35% (+5%)
Latest Activity
Confirmation Submitted
3 Days Ago on 3 Sep 2025
Registered Address Changed
5 Months Ago on 27 Mar 2025
Mr Matthew Charles Francis Details Changed
5 Months Ago on 27 Mar 2025
Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 25 Jan 2023
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Full Accounts Submitted
3 Years Ago on 29 Apr 2022
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Documents
Confirmation statement made on 29 August 2025 with updates
Submitted on 3 Sep 2025
Director's details changed for Mr Matthew Charles Francis on 27 March 2025
Submitted on 27 Mar 2025
Registered office address changed from 6 Charter Point Way Ashby Park Ashby-De-La-Zouch Leicestershire LE65 1NF to Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF on 27 March 2025
Submitted on 27 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 29 August 2024 with updates
Submitted on 3 Sep 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 20 Mar 2024
Confirmation statement made on 29 August 2023 with updates
Submitted on 12 Sep 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 25 Jan 2023
Confirmation statement made on 29 August 2022 with updates
Submitted on 5 Sep 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 29 Apr 2022
Repayment History
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