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Walker & Wodehouse Wines Limited

Walker & Wodehouse Wines Limited is a liquidation company incorporated on 17 June 2009 with the registered office located in London, City of London. Walker & Wodehouse Wines Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
06935947
Private limited company
Age
16 years
Incorporated 17 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (6 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (6 months remaining)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 53 days
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Small
Next accounts for period 28 February 2025
Was due on 30 November 2025 (1 month ago)
Contact
Address
16 St. Martin's Le Grand
London
EC1A 4EN
England
Address changed on 22 Apr 2025 (9 months ago)
Previous address was 109a Regents Park Road London NW1 8UR England
Telephone
08452636924
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Scotland • Born in Jul 1971
Director • Irish • Lives in Ireland • Born in Oct 1974
Director • Irish • Lives in Ireland • Born in Jan 1980
C&C Holdings(Ni)Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bibendum OFF Trade Limited
C&C Management Services Limited and Andrea Pozzi are mutual people.
Active
Matthew Clark Bibendum Limited
C&C Management Services Limited and Andrea Pozzi are mutual people.
Active
Magners GB Limited
C&C Management Services Limited and Andrea Pozzi are mutual people.
Active
Tennent Caledonian Breweries UK Limited
C&C Management Services Limited and Andrea Pozzi are mutual people.
Active
Matthew Clark Bibendum (Holdings) Limited
C&C Management Services Limited is a mutual person.
Active
C&C Management Services (UK) Limited
C&C Management Services Limited is a mutual person.
Active
C&C Ip UK Limited
C&C Management Services Limited is a mutual person.
Active
C & C Holdings (Ni) Limited
C&C Management Services Limited is a mutual person.
Active
Brands
Walker Wodehouse Wines
Walker & Wodehouse are wine merchants specializing in traditional wine growing areas of Europe.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£20.84K
Decreased by £7.85K (-27%)
Turnover
£11.89K
Increased by £9.32K (+363%)
Employees
Unreported
Same as previous period
Total Assets
£29.09K
Decreased by £2.09K (-7%)
Total Liabilities
-£161.86K
Decreased by £2.86K (-2%)
Net Assets
-£132.76K
Increased by £775 (-1%)
Debt Ratio (%)
556%
Increased by 28.04% (+5%)
Latest Activity
Voluntary Liquidator Appointed
1 Month Ago on 12 Dec 2025
Declaration of Solvency
1 Month Ago on 12 Dec 2025
Mr Andrea Pozzi Details Changed
2 Months Ago on 13 Nov 2025
Robin Nigel Wodehouse Resigned
2 Months Ago on 11 Nov 2025
Bibendum Group Limited (PSC) Resigned
3 Months Ago on 25 Sep 2025
C&C Holdings(Ni)Limited (PSC) Appointed
3 Months Ago on 25 Sep 2025
Bibendum Plb (Topco) Limited (PSC) Resigned
3 Months Ago on 25 Sep 2025
Bibendum Plb (Topco) Limited (PSC) Appointed
3 Months Ago on 25 Sep 2025
Confirmation Submitted
6 Months Ago on 9 Jul 2025
Registered Address Changed
9 Months Ago on 22 Apr 2025
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Documents
Statement of capital following an allotment of shares on 18 November 2025
Submitted on 20 Dec 2025
Appointment of a voluntary liquidator
Submitted on 12 Dec 2025
Declaration of solvency
Submitted on 12 Dec 2025
Director's details changed for Mr Andrea Pozzi on 13 November 2025
Submitted on 21 Nov 2025
Termination of appointment of Robin Nigel Wodehouse as a director on 11 November 2025
Submitted on 17 Nov 2025
Cessation of Bibendum Group Limited as a person with significant control on 25 September 2025
Submitted on 21 Oct 2025
Cessation of Bibendum Plb (Topco) Limited as a person with significant control on 25 September 2025
Submitted on 7 Oct 2025
Notification of C&C Holdings(Ni)Limited as a person with significant control on 25 September 2025
Submitted on 7 Oct 2025
Notification of Bibendum Plb (Topco) Limited as a person with significant control on 25 September 2025
Submitted on 2 Oct 2025
Confirmation statement made on 9 July 2025 with no updates
Submitted on 9 Jul 2025
Repayment History
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