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Edwards Beers And Wines (Holdings) Ltd

Edwards Beers And Wines (Holdings) Ltd is a dormant company incorporated on 18 November 2010 with the registered office located in Leighton Buzzard, Bedfordshire. Edwards Beers And Wines (Holdings) Ltd was registered 14 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
07443514
Private limited company
Age
14 years
Incorporated 18 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
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
2
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Oct 1952
Director • British • Lives in UK • Born in Mar 1953
Mr Terence Roy Edwards
PSC • British • Lives in UK • 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 Wine Supplies 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£30K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£30K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 14 Mar 2025
Suzanne Edwards Resigned
9 Months Ago on 1 Dec 2024
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Mr Terence Roy Edwards Details Changed
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Nov 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 16 Dec 2021
Confirmation Submitted
3 Years Ago on 18 Nov 2021
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Documents
Statement of capital on 2 April 2025
Submitted on 2 Apr 2025
Resolutions
Submitted on 2 Apr 2025
Solvency Statement dated 20/03/25
Submitted on 2 Apr 2025
Accounts for a dormant 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
Confirmation statement made on 18 November 2024 with no updates
Submitted on 18 Nov 2024
Director's details changed for Mr Terence Roy Edwards on 24 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 20 Nov 2023
Accounts for a dormant company made up to 30 June 2023
Submitted on 8 Aug 2023
Confirmation statement made on 18 November 2022 with no updates
Submitted on 18 Nov 2022
Repayment History
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