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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
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
67 Pall Mall
London
SW1Y 5ES
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Business Man • British • Lives in UK • Born in Mar 1967
67 Pall Mall Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The St James's Conservation Trust Ltd
Grant William Sandiford Ashton is a mutual person.
Active
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£83.04K
Increased by £81.77K (+6429%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£718.15K
Decreased by £40.05K (-5%)
Total Liabilities
-£529.54K
Decreased by £125.56K (-19%)
Net Assets
£188.61K
Increased by £85.51K (+83%)
Debt Ratio (%)
74%
Decreased by 12.67% (-15%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
New Charge Registered
1 Month Ago on 5 Sep 2025
Subsidiary Accounts Submitted
9 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Mr Grant William Sandiford Ashton Details Changed
1 Year 6 Months Ago on 3 May 2024
Mr Grant William Sandiford Ashton Details Changed
1 Year 6 Months Ago on 2 May 2024
67 Pall Mall Limited (PSC) Appointed
1 Year 10 Months Ago on 27 Dec 2023
Grant William Sandiford Ashton (PSC) Resigned
1 Year 10 Months Ago on 15 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
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Documents
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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Jan 2025
Notice of agreement to exemption from audit of accounts for 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
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Jan 2025
Confirmation statement made on 15 September 2024 with updates
Submitted on 19 Sep 2024
Director's details changed for Mr Grant William Sandiford Ashton on 3 May 2024
Submitted on 3 May 2024
Director's details changed for Mr Grant William Sandiford Ashton on 2 May 2024
Submitted on 2 May 2024
Notification of 67 Pall Mall Limited as a person with significant control on 27 December 2023
Submitted on 28 Dec 2023
Repayment History
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