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Waddesdon Wine Limited

Waddesdon Wine Limited is an active company incorporated on 20 July 2010 with the registered office located in London, City of London. Waddesdon Wine Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07320056
Private limited company
Age
15 years
Incorporated 20 July 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (6 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
3rd Floor. 12 Gough Square
London
EC4A 3DW
England
Address changed on 11 Jan 2024 (1 year 11 months ago)
Previous address was Estate Yard Office Queen Street Waddesdon Buckinghamshire HP18 0JW United Kingdom
Telephone
01296653203
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Apr 1987
Director • Managing Director • British • Lives in UK • Born in Feb 1968
Goedhuis Waddesdon Limited
PSC
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Mutual Companies
Goedhuis Waddesdon Limited
Christopher Campbell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £372K (-100%)
Turnover
Unreported
Decreased by £11.84M (-100%)
Employees
2
Decreased by 12 (-86%)
Total Assets
£2.43M
Decreased by £26.19K (-1%)
Total Liabilities
-£4
Decreased by £26K (-100%)
Net Assets
£2.43M
Decreased by £196 (-0%)
Debt Ratio (%)
0%
Decreased by 1.06% (-100%)
Latest Activity
Subsidiary Accounts Submitted
12 Days Ago on 24 Nov 2025
Confirmation Submitted
6 Months Ago on 6 Jun 2025
Full Accounts Submitted
11 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 May 2024
Mr Daniel Lane Appointed
1 Year 11 Months Ago on 11 Jan 2024
S.J.P. Secretaries Limited Resigned
1 Year 11 Months Ago on 11 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 11 Jan 2024
Accounting Period Extended
1 Year 11 Months Ago on 11 Jan 2024
The Rothschild Foundation (PSC) Resigned
2 Years 1 Month Ago on 6 Nov 2023
Goedhuis Waddesdon Limited (PSC) Appointed
2 Years 1 Month Ago on 6 Nov 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 24 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 24 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 24 Nov 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 24 Nov 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 6 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 14 May 2024 with updates
Submitted on 23 May 2024
Notification of Goedhuis Waddesdon Limited as a person with significant control on 6 November 2023
Submitted on 21 May 2024
Cessation of The Rothschild Foundation as a person with significant control on 6 November 2023
Submitted on 21 May 2024
Current accounting period extended from 28 February 2024 to 31 March 2024
Submitted on 11 Jan 2024
Repayment History
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