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Edwards Beers And Wine Supplies Ltd

Edwards Beers And Wine Supplies Ltd is an active company incorporated on 28 November 2009 with the registered office located in Leighton Buzzard, Bedfordshire. Edwards Beers And Wine Supplies Ltd was registered 15 years ago.
Status
Active
Active since 12 years ago
Company No
07090162
Private limited company
Age
15 years
Incorporated 28 November 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 5 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 (4 months remaining)
Address
Unit B Lancer Court
Grovebury Road
Leighton Buzzard
Bedfordshire
LU7 4SE
England
Same address for the past 4 years
Telephone
01525370784
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1953
Director • British • Lives in UK • Born in Oct 1952
Director • British • Lives in UK • Born in Feb 1980
Mr Terrence Roy Edwards
PSC • British • Lives in England • Born in Oct 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Edwards Wine Agencies Limited
Suzanne Edwards and Terence Roy Edwards are mutual people.
Active
Edwards Beers And Wines (Holdings) Ltd
Suzanne Edwards and Terence Roy Edwards are mutual people.
Active
Grovebury Estate Limited
Terence Roy Edwards is a mutual person.
Active
Edwards Bonded Warehouses Limited
Terence Roy Edwards is a mutual person.
Active
Edwards Beers And Minerals Limited
Terence Roy Edwards is a mutual person.
Dissolved
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
£1.44M
Increased by £122.56K (+9%)
Turnover
Unreported
Same as previous period
Employees
44
Increased by 3 (+7%)
Total Assets
£5.48M
Increased by £822.54K (+18%)
Total Liabilities
-£2.73M
Increased by £346.23K (+15%)
Net Assets
£2.74M
Increased by £476.32K (+21%)
Debt Ratio (%)
50%
Decreased by 1.38% (-3%)
Latest Activity
Charge Satisfied
6 Months Ago on 1 May 2025
Small Accounts Submitted
8 Months Ago on 14 Mar 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Suzanne Edwards Resigned
11 Months Ago on 1 Dec 2024
Suzanne Edwards Resigned
11 Months Ago on 1 Dec 2024
Suzanne Edwards Details Changed
1 Year Ago on 25 Oct 2024
Mrs Suzanne Edwards Details Changed
1 Year Ago on 25 Oct 2024
Mr Terence Roy Edwards Details Changed
1 Year Ago on 24 Oct 2024
Mr Graham Terrence Edwards Details Changed
1 Year Ago on 24 Oct 2024
Small Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
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Documents
Satisfaction of charge 1 in full
Submitted on 1 May 2025
Accounts for a small company made up to 30 June 2024
Submitted on 14 Mar 2025
Termination of appointment of Suzanne Edwards as a director on 1 December 2024
Submitted on 14 Feb 2025
Termination of appointment of Suzanne Edwards as a secretary on 1 December 2024
Submitted on 14 Feb 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 2 Dec 2024
Secretary's details changed for Suzanne Edwards on 25 October 2024
Submitted on 28 Oct 2024
Director's details changed for Mrs Suzanne Edwards on 25 October 2024
Submitted on 28 Oct 2024
Director's details changed for Mr Terence Roy Edwards on 24 October 2024
Submitted on 25 Oct 2024
Director's details changed for Mr Graham Terrence Edwards on 24 October 2024
Submitted on 24 Oct 2024
Accounts for a small company made up to 30 June 2023
Submitted on 22 Dec 2023
Repayment History
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