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OFF-Piste Wines Limited

OFF-Piste Wines Limited is an active company incorporated on 24 July 2006 with the registered office located in Cheltenham, Gloucestershire. OFF-Piste Wines Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05885139
Private limited company
Age
19 years
Incorporated 24 July 2006
Size
Large
Turnover is over £54M
Confirmation
Submitted
Dated 24 July 2025 (5 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Formal House
60 St. Georges Place
Cheltenham
GL50 3PN
England
Address changed on 18 Sep 2024 (1 year 3 months ago)
Previous address was Formal House, 60 st Georges Place Formal House 60 st Georges Place Cheltenham GL50 3PN England
Telephone
01242229630
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Financial Controller • British • Lives in England • Born in Jun 1979
Director • Commercial Director • British • Lives in England • Born in Aug 1987
Director • Company Directors • British • Lives in England • Born in Aug 1963
Director • Finance Director • British • Lives in England • Born in Dec 1990
Director • Sales Director • British • Lives in England • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
OFF-Piste Limited
Andrew Talbot, Anthony William Vaughan Fairbank, and 1 more are mutual people.
Active
OFF-Piste Brands Ltd
Anthony William Vaughan Fairbank, Paul David James Letheren, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.22M
Decreased by £6.45M (-84%)
Turnover
£64.5M
Increased by £223K (0%)
Employees
48
Increased by 7 (+17%)
Total Assets
£26.82M
Decreased by £1.46M (-5%)
Total Liabilities
-£11.36M
Decreased by £1.3M (-10%)
Net Assets
£15.46M
Decreased by £165K (-1%)
Debt Ratio (%)
42%
Decreased by 2.4% (-5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Dec 2025
Confirmation Submitted
5 Months Ago on 30 Jul 2025
Full Accounts Submitted
1 Year Ago on 28 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 18 Sep 2024
Mr Paul David James Letheren Details Changed
1 Year 5 Months Ago on 24 Jul 2024
Mr Anthony William Vaughan Fairbank Details Changed
1 Year 5 Months Ago on 24 Jul 2024
Mr Andrew Leslie Talbot Details Changed
1 Year 5 Months Ago on 24 Jul 2024
Hc 1313 Limited (PSC) Details Changed
1 Year 5 Months Ago on 24 Jul 2024
Full Accounts Submitted
2 Years Ago on 28 Dec 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 1 Dec 2025
Confirmation statement made on 24 July 2025 with no updates
Submitted on 30 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Change of details for Hc 1313 Limited as a person with significant control on 24 July 2024
Submitted on 18 Sep 2024
Registered office address changed from Formal House, 60 st Georges Place Formal House 60 st Georges Place Cheltenham GL50 3PN England to Formal House 60 st. Georges Place Cheltenham GL50 3PN on 18 September 2024
Submitted on 18 Sep 2024
Confirmation statement made on 24 July 2024 with no updates
Submitted on 18 Sep 2024
Director's details changed for Mr Andrew Leslie Talbot on 24 July 2024
Submitted on 18 Sep 2024
Director's details changed for Mr Paul David James Letheren on 24 July 2024
Submitted on 18 Sep 2024
Director's details changed for Mr Anthony William Vaughan Fairbank on 24 July 2024
Submitted on 18 Sep 2024
Full accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Repayment History
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