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The Wine Fusion Limited

The Wine Fusion Limited is an active company incorporated on 14 January 2008 with the registered office located in Stanley, County Durham. The Wine Fusion Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06471268
Private limited company
Age
17 years
Incorporated 14 January 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Greencroft Estate
Greencroft Parkway
Annfield Plain
Durham
DH9 7XP
Address changed on 23 Jun 2023 (2 years 2 months ago)
Previous address was Unit 2 Greencroft Estates Tower Road, Annfield Plain Stanley County Durham DH9 7XP England
Telephone
02077171577
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1952
Director • British • Lives in England • Born in Mar 1954
Director • Wine Merchant • British • Lives in UK • Born in Feb 1974
Director • British • Lives in England • Born in Dec 1964
Lanchester Wine Cellars Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lanchester Wine Cellars Limited
Mrs Veronica Anne Cleary, Mr Anthony Austin Cleary, and 1 more are mutual people.
Active
Greencroft Bottling Company Limited
Mrs Veronica Anne Cleary, Mr Anthony Austin Cleary, and 1 more are mutual people.
Active
Lanchester Wine Sales Limited
Mrs Veronica Anne Cleary, Mr Anthony Austin Cleary, and 1 more are mutual people.
Active
Spicers Of Hythe Limited
Mrs Veronica Anne Cleary and Mr Anthony Austin Cleary are mutual people.
Active
Lanchester Properties Limited
Mrs Veronica Anne Cleary and Mr Anthony Austin Cleary are mutual people.
Active
Bon Bons (Wholesale) Limited
Mrs Veronica Anne Cleary and Mr Anthony Austin Cleary are mutual people.
Active
Lanchester Energy Limited
Mrs Veronica Anne Cleary and Mr Anthony Austin Cleary are mutual people.
Active
Lanchester Group Limited
Mrs Veronica Anne Cleary and Mr Anthony Austin Cleary are mutual people.
Active
Brands
The Wine Fusion
The Wine Fusion is a wine company that creates wines tailored to the specific needs of its clients.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.46K
Increased by £3.45K (+18132%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£3.7M
Decreased by £912.03K (-20%)
Total Liabilities
-£1.82M
Decreased by £1.42M (-44%)
Net Assets
£1.87M
Increased by £510.42K (+37%)
Debt Ratio (%)
49%
Decreased by 21.11% (-30%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 9 Apr 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Small Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Adam Richard Black Resigned
2 Years 2 Months Ago on 30 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 23 Jun 2023
Small Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Jan 2023
Small Accounts Submitted
3 Years Ago on 14 Jan 2022
Confirmation Submitted
3 Years Ago on 11 Jan 2022
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 9 Apr 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 13 Jan 2025
Accounts for a small company made up to 30 June 2023
Submitted on 15 Jan 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 11 Jan 2024
Termination of appointment of Adam Richard Black as a director on 30 June 2023
Submitted on 6 Jul 2023
Registered office address changed from Unit 2 Greencroft Estates Tower Road, Annfield Plain Stanley County Durham DH9 7XP England to Greencroft Estate Greencroft Parkway Annfield Plain Durham DH9 7XP on 23 June 2023
Submitted on 23 Jun 2023
Accounts for a small company made up to 30 June 2022
Submitted on 30 Jan 2023
Confirmation statement made on 11 January 2023 with no updates
Submitted on 11 Jan 2023
Accounts for a small company made up to 30 June 2021
Submitted on 14 Jan 2022
Confirmation statement made on 11 January 2022 with no updates
Submitted on 11 Jan 2022
Repayment History
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