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Pmwine Trade Limited

Pmwine Trade Limited is an active company incorporated on 17 September 2010 with the registered office located in London, Greater London. Pmwine Trade Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07380179
Private limited company
Age
15 years
Incorporated 17 September 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (5 months ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
67 Pall Mall
London
SW1Y 5ES
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Singapore • Born in Mar 1967
67 Pall Mall Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
67 Pall Mall Limited
Grant William Sandiford Ashton is a mutual person.
Active
Green Gas Trading Limited
Grant William Sandiford Ashton is a mutual person.
Active
St James's Fine Wine Limited
Grant William Sandiford Ashton is a mutual person.
Active
The Embassy Of Wine Ltd
Grant William Sandiford Ashton is a mutual person.
Active
67 Pall Mall Media Ltd
Grant William Sandiford Ashton is a mutual person.
Active
IT's Only A Game Show Ltd
Grant William Sandiford Ashton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.99K
Decreased by £80.05K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.06M
Increased by £337.39K (+47%)
Total Liabilities
-£878.57K
Increased by £349.03K (+66%)
Net Assets
£176.98K
Decreased by £11.64K (-6%)
Debt Ratio (%)
83%
Increased by 9.5% (+13%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 10 Jan 2026
Confirmation Submitted
5 Months Ago on 15 Sep 2025
New Charge Registered
5 Months Ago on 5 Sep 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 9 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 19 Sep 2024
Mr Grant William Sandiford Ashton Details Changed
1 Year 9 Months Ago on 3 May 2024
Mr Grant William Sandiford Ashton Details Changed
1 Year 9 Months Ago on 2 May 2024
67 Pall Mall Limited (PSC) Appointed
2 Years 1 Month Ago on 27 Dec 2023
Grant William Sandiford Ashton (PSC) Resigned
2 Years 2 Months Ago on 15 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 8 Dec 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Jan 2026
Confirmation statement made on 15 September 2025 with updates
Submitted on 15 Sep 2025
Registration of charge 073801790001, created on 5 September 2025
Submitted on 8 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Jan 2025
Repayment History
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