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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
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 May 2025 (5 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Mar31 Mar 2024 (1 year 1 month)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
3rd Floor. 12 Gough Square
London
EC4A 3DW
England
Address changed on 11 Jan 2024 (1 year 9 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 • Managing Director • British • Lives in UK • Born in Feb 1968
Director • French • Lives in France • Born in Apr 1987
Goedhuis Waddesdon Limited
PSC
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Mutual Companies
Goedhuis Waddesdon Limited
Mr Christopher Campbell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 3 Mar31 Mar 2024
Traded for 13 months
Cash in Bank
£372K
Decreased by £455K (-55%)
Turnover
£11.84M
Decreased by £483K (-4%)
Employees
14
Same as previous period
Total Assets
£2.45M
Decreased by £6.2M (-72%)
Total Liabilities
-£26K
Decreased by £6.24M (-100%)
Net Assets
£2.43M
Increased by £40K (+2%)
Debt Ratio (%)
1%
Decreased by 71.36% (-99%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Mr Daniel Lane Appointed
1 Year 9 Months Ago on 11 Jan 2024
S.J.P. Secretaries Limited Resigned
1 Year 9 Months Ago on 11 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 11 Jan 2024
Accounting Period Extended
1 Year 9 Months Ago on 11 Jan 2024
The Rothschild Foundation (PSC) Resigned
1 Year 11 Months Ago on 6 Nov 2023
Goedhuis Waddesdon Limited (PSC) Appointed
1 Year 11 Months Ago on 6 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 31 Jul 2023
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Documents
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
Registered office address changed from Estate Yard Office Queen Street Waddesdon Buckinghamshire HP18 0JW United Kingdom to 3rd Floor. 12 Gough Square London EC4A 3DW on 11 January 2024
Submitted on 11 Jan 2024
Termination of appointment of S.J.P. Secretaries Limited as a secretary on 11 January 2024
Submitted on 11 Jan 2024
Appointment of Mr Daniel Lane as a secretary on 11 January 2024
Submitted on 11 Jan 2024
Resolutions
Submitted on 20 Nov 2023
Repayment History
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