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Walker & Wodehouse Wines Limited

Walker & Wodehouse Wines Limited is an active 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
Active
Active since incorporation
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 (3 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Small
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
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Contact Update Details
Address
16 St. Martin's Le Grand
London
EC1A 4EN
England
Address changed on 22 Apr 2025 (6 months ago)
Previous address was 109a Regents Park Road London NW1 8UR England
Telephone
08452636924
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
2
Mr Robin Nigel Wodehouse
Director • Consultant • British • Lives in UK • Born in Oct 1943
Patrick McMahon
Director • Chief Financial Officer • Irish • Lives in Ireland • Born in Jan 1980
Mark McGloin
Director • Irish • Lives in Ireland • Born in Oct 1974
Andrea Pozzi
Director • Managing Director • Italian • Lives in Scotland • Born in Jul 1971
Ewan James Robertson
Director • British • Lives in Scotland • Born in Apr 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Matthew Clark Bibendum (Holdings) Limited
Ewan James Robertson, C&C Management Services Limited, and 3 more are mutual people.
Active
Bibendum OFF Trade Limited
Ewan James Robertson, C&C Management Services Limited, and 2 more are mutual people.
Active
Matthew Clark Bibendum Limited
Ewan James Robertson, C&C Management Services Limited, and 2 more are mutual people.
Active
Magners GB Limited
Ewan James Robertson, C&C Management Services Limited, and 2 more are mutual people.
Active
C & C Holdings (Ni) Limited
Ewan James Robertson, C&C Management Services Limited, and 1 more are mutual people.
Active
Tennent Caledonian Breweries Wholesale Limited
Ewan James Robertson, Andrea Pozzi, and 1 more are mutual people.
Active
Tennent Caledonian Breweries UK Limited
C&C Management Services Limited, Andrea Pozzi, and 1 more are mutual people.
Active
Gleeson N.I. Limited
C&C Management Services Limited and Patrick McMahon are mutual people.
Active
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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 Mar ⟶ 29 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%)
See 10 Year Full Financials
Latest Activity
Bibendum Group Limited (PSC) Resigned
26 Days Ago on 25 Sep 2025
C&C Holdings(Ni)Limited (PSC) Appointed
26 Days Ago on 25 Sep 2025
Bibendum Plb (Topco) Limited (PSC) Resigned
26 Days Ago on 25 Sep 2025
Bibendum Plb (Topco) Limited (PSC) Appointed
26 Days Ago on 25 Sep 2025
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Registered Address Changed
6 Months Ago on 22 Apr 2025
Small Accounts Submitted
10 Months Ago on 3 Dec 2024
Ewan James Robertson Resigned
1 Year 1 Month Ago on 31 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Aug 2024
Patrick Mcmahon Resigned
1 Year 4 Months Ago on 6 Jun 2024
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Documents
Cessation of Bibendum Group Limited as a person with significant control on 25 September 2025
Submitted on 21 Oct 2025
Notification of C&C Holdings(Ni)Limited as a person with significant control on 25 September 2025
Submitted on 7 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 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
Registered office address changed from 109a Regents Park Road London NW1 8UR England to 16 st. Martin's Le Grand London EC1A 4EN on 22 April 2025
Submitted on 22 Apr 2025
Accounts for a small company made up to 29 February 2024
Submitted on 3 Dec 2024
Termination of appointment of Ewan James Robertson as a director on 31 August 2024
Submitted on 3 Oct 2024
Termination of appointment of Patrick Mcmahon as a director on 6 June 2024
Submitted on 26 Aug 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 26 Aug 2024
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Repayment History
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