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Richard Dawes Fine Wine Limited

Richard Dawes Fine Wine Limited is an active company incorporated on 12 February 2007 with the registered office located in Shrewsbury, Shropshire. Richard Dawes Fine Wine Limited was registered 18 years ago.
Status
Active
Active since 17 years ago
Company No
06095630
Private limited company
Age
18 years
Incorporated 12 February 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Belmont House
Shrewsbury Business Park
Shrewsbury
Shropshire
SY2 6LG
Same address since incorporation
Telephone
02079244300
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Retired Banker • British • Lives in UK • Born in Jan 1947
Director • British • Lives in UK • Born in Feb 1981
Director • British • Lives in England • Born in Jul 1972
Director • Wine Merchant • British • Lives in UK • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Child Bereavement UK
Mr Alexander Seamus Fitzgibbons is a mutual person.
Active
Bellamy's Of Bruton Place Limited
Mr Alexander Seamus Fitzgibbons is a mutual person.
Active
Marlo Enterprises Limited
Mr Alexander Seamus Fitzgibbons is a mutual person.
Active
Melchior Wine Holdings Limited
Mr Alexander Seamus Fitzgibbons is a mutual person.
Active
Fait Accompli Aviation Limited
Mr Alexander Seamus Fitzgibbons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£180.86K
Increased by £42.56K (+31%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.91M
Decreased by £299.44K (-14%)
Total Liabilities
-£135.42K
Decreased by £216.11K (-61%)
Net Assets
£1.77M
Decreased by £83.33K (-4%)
Debt Ratio (%)
7%
Decreased by 8.82% (-55%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 2 May 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
John David Hyatt Resigned
1 Year 2 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Full Accounts Submitted
2 Years 7 Months Ago on 10 Feb 2023
Melchior Wine Holdings Limited (PSC) Appointed
3 Years Ago on 11 May 2022
Benjamin Richard Dawes (PSC) Resigned
3 Years Ago on 11 May 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 2 May 2025
Confirmation statement made on 12 February 2025 with updates
Submitted on 27 Feb 2025
Termination of appointment of John David Hyatt as a director on 9 July 2024
Submitted on 9 Jul 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 24 May 2024
Confirmation statement made on 12 February 2024 with updates
Submitted on 19 Feb 2024
Confirmation statement made on 12 February 2023 with updates
Submitted on 20 Feb 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 10 Feb 2023
Cessation of Benjamin Richard Dawes as a person with significant control on 11 May 2022
Submitted on 24 May 2022
Notification of Melchior Wine Holdings Limited as a person with significant control on 11 May 2022
Submitted on 24 May 2022
Confirmation statement made on 12 February 2022 with updates
Submitted on 21 Feb 2022
Repayment History
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