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Venus Wine & Spirit Merchants Limited

Venus Wine & Spirit Merchants Limited is an active company incorporated on 27 January 2006 with the registered office located in Wellingborough, Northamptonshire. Venus Wine & Spirit Merchants Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05689256
Private limited company
Age
19 years
Incorporated 27 January 2006
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
Learn more about Venus Wine & Spirit Merchants Limited
Contact Update Details
Address
Equity House
Irthlingborough Road
Wellingborough
Northamptonshire
NN8 1LT
England
Address changed on 17 Jun 2024 (1 year 4 months ago)
Previous address was Unit 3 Venus House 62 Garman Road London N17 0UT
Telephone
02088010011
Email
Available in Endole App
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Sheila Gallagher
Director • Director • British • Lives in UK • Born in Mar 1970
Pantelis Christoforou
Director • British • Lives in UK • Born in Aug 1970
Lakis Michaelides
Director • British • Lives in Cyprus • Born in Sep 1964
Andrew David Main Yaxley
Director • Chief Executive • British • Lives in UK • Born in Jun 1967
Christos Kyrillos Ioannou Papaloizou
Director • Architect • British • Lives in England • Born in Jun 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
29 Fairfield Gardens Ltd
Christos Kyrillos Ioannou Papaloizou is a mutual person.
Active
Eurosalamis Enterprises Ltd
Pantelis Christoforou is a mutual person.
Active
Salamis Trading Limited
Pantelis Christoforou is a mutual person.
Active
Smart Hotels Limited
Christos Kyrillos Ioannou Papaloizou is a mutual person.
Active
AGM Guernsey Limited
Pantelis Christoforou and Kerry Michael are mutual people.
Active
Smart Stay (Swiss Cottage) Ltd
Christos Kyrillos Ioannou Papaloizou and Lakis Michaelides are mutual people.
Active
Smart Stay (Hampstead) Limited
Christos Kyrillos Ioannou Papaloizou and Lakis Michaelides are mutual people.
Active
Grand Pier Limited
Kerry Michael is a mutual person.
Active
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Brands
Venus Wine & Spirit Merchants PLC
Venus Wine & Spirit Merchants PLC is a supplier of a range of wines, spirits, and soft drinks, primarily serving the on-trade market.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£3.13M
Decreased by £3.31M (-51%)
Turnover
£116.87M
Increased by £5.48M (+5%)
Employees
134
Increased by 9 (+7%)
Total Assets
£26.38M
Increased by £3.32M (+14%)
Total Liabilities
-£15.57M
Increased by £3.58M (+30%)
Net Assets
£10.81M
Decreased by £261K (-2%)
Debt Ratio (%)
59%
Increased by 7.03% (+14%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
3 Months Ago on 15 Jul 2025
Company Re-registered
3 Months Ago on 14 Jul 2025
Company Re-registered
3 Months Ago on 14 Jul 2025
Michelle Dorey Resigned
3 Months Ago on 11 Jul 2025
Sheila Gallagher Appointed
3 Months Ago on 4 Jul 2025
Neil Jewsbury Appointed
3 Months Ago on 4 Jul 2025
Full Accounts Submitted
4 Months Ago on 9 Jun 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Accounting Period Shortened
6 Months Ago on 28 Mar 2025
Mrs Michelle Dorey Details Changed
5 Years Ago on 5 Nov 2019
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Documents
Appointment of Sheila Gallagher as a director on 4 July 2025
Submitted on 16 Jul 2025
Current accounting period extended from 29 September 2025 to 28 February 2026
Submitted on 15 Jul 2025
Termination of appointment of Michelle Dorey as a director on 11 July 2025
Submitted on 15 Jul 2025
Appointment of Neil Jewsbury as a director on 4 July 2025
Submitted on 15 Jul 2025
Resolutions
Submitted on 14 Jul 2025
Certificate of re-registration from Public Limited Company to Private
Submitted on 14 Jul 2025
Re-registration from a public company to a private limited company
Submitted on 14 Jul 2025
Re-registration of Memorandum and Articles
Submitted on 14 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 9 Jun 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 13 May 2025
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Repayment History
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