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The Wine Shop (Leek) Limited

The Wine Shop (Leek) Limited is an active company incorporated on 26 October 2004 with the registered office located in Leek, Staffordshire. The Wine Shop (Leek) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05269369
Private limited company
Age
21 years
Incorporated 26 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (10 days ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 31 Jan30 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 January 2026
Due by 30 October 2026 (11 months remaining)
Address
22 Russell Street
Leek
Staffordshire
ST13 5JF
Address changed on 21 Nov 2024 (12 months ago)
Previous address was Atlantic House Atlas Park Simonsway Manchester M22 5PR England
Telephone
01538382408
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Apr 1970
Wine And Whisky Limited
PSC
Mrs Anne-Marie Nicolson-James
PSC • British • Lives in UK • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Wine And Whisky Limited
David James and Anne-Marie Nicholson-James are mutual people.
Active
Mapway Technologies Limited
Anne-Marie Nicholson-James is a mutual person.
Active
Mapway Limited
Anne-Marie Nicholson-James is a mutual person.
Active
The Queen Of The Moorlands Whisky Company Ltd
Anne-Marie Nicholson-James is a mutual person.
Active
Mapway Holdings Limited
Anne-Marie Nicholson-James is a mutual person.
Active
Mxdata Limited
Anne-Marie Nicholson-James is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Jan 2025
For period 30 Jan30 Jan 2025
Traded for 12 months
Cash in Bank
£4.18K
Decreased by £3.99K (-49%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£92.49K
Increased by £20.39K (+28%)
Total Liabilities
-£90.22K
Increased by £6.88K (+8%)
Net Assets
£2.27K
Increased by £13.52K (-120%)
Debt Ratio (%)
98%
Decreased by 18.05% (-16%)
Latest Activity
Confirmation Submitted
5 Days Ago on 11 Nov 2025
Full Accounts Submitted
18 Days Ago on 29 Oct 2025
Inspection Address Changed
12 Months Ago on 21 Nov 2024
Confirmation Submitted
12 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years Ago on 17 Nov 2023
Accounting Period Shortened
2 Years Ago on 26 Oct 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Nov 2022
Anne-Marie Nicolson-James (PSC) Appointed
9 Years Ago on 1 May 2016
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Documents
Confirmation statement made on 6 November 2025 with no updates
Submitted on 11 Nov 2025
Total exemption full accounts made up to 30 January 2025
Submitted on 29 Oct 2025
Register inspection address has been changed from Atlantic House Atlas Park Simonsway Manchester M22 5PR England to 22 Russell Street Leek Staffordshire Moorlands ST13 5JF
Submitted on 21 Nov 2024
Notification of Anne-Marie Nicolson-James as a person with significant control on 1 May 2016
Submitted on 20 Nov 2024
Confirmation statement made on 6 November 2024 with no updates
Submitted on 19 Nov 2024
Total exemption full accounts made up to 30 January 2024
Submitted on 30 Oct 2024
Total exemption full accounts made up to 30 January 2023
Submitted on 25 Jan 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 17 Nov 2023
Previous accounting period shortened from 31 January 2023 to 30 January 2023
Submitted on 26 Oct 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 28 Nov 2022
Repayment History
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