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Kal Wine Source UK Ltd

Kal Wine Source UK Ltd is an active company incorporated on 2 December 2010 with the registered office located in London, Greater London. Kal Wine Source UK Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07459012
Private limited company
Age
14 years
Incorporated 2 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 November 2024 (1 year ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
6th Floor Kings House
9-10 Haymarket
London
SW1Y 4BP
United Kingdom
Address changed on 10 Mar 2023 (2 years 8 months ago)
Previous address was 76 New Cavendish Street London W1G 9TB
Telephone
02030360255
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Secretarial Appointments Limited
Steven John Blackmore is a mutual person.
Active
Corporate Appointments Limited
Steven John Blackmore is a mutual person.
Active
FCLS Group Limited
Steven John Blackmore is a mutual person.
Active
First Corporate Law Services Limited
Steven John Blackmore is a mutual person.
Active
Incorporation UK Limited
Steven John Blackmore is a mutual person.
Active
FCLS Holdings Limited
Steven John Blackmore is a mutual person.
Active
First National Corporate Services Limited
Steven John Blackmore is a mutual person.
Active
Incorporate UK Limited
Steven John Blackmore is a mutual person.
Active
Brands
Wine Source Group
Wine Source Group is a global supplier of fine wines and spirits, providing products from various winemakers.
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
£32.29K
Increased by £1.99K (+7%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£2.44M
Increased by £1.09M (+81%)
Total Liabilities
-£3.51M
Increased by £1.64M (+88%)
Net Assets
-£1.08M
Decreased by £552.34K (+105%)
Debt Ratio (%)
144%
Increased by 5.16% (+4%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
1 Year Ago on 6 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 16 Nov 2023
Small Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Registered Address Changed
2 Years 8 Months Ago on 10 Mar 2023
Confirmation Submitted
2 Years 12 Months Ago on 16 Nov 2022
Small Accounts Submitted
3 Years Ago on 8 Sep 2022
Mr Steven John Blackmore Appointed
3 Years Ago on 1 Dec 2021
Celine Bannino Resigned
3 Years Ago on 1 Dec 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 3 November 2024 with updates
Submitted on 6 Nov 2024
Statement of capital following an allotment of shares on 31 December 2023
Submitted on 27 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 16 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 26 Jul 2023
Registered office address changed from 76 New Cavendish Street London W1G 9TB to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 10 March 2023
Submitted on 10 Mar 2023
Confirmation statement made on 3 November 2022 with no updates
Submitted on 16 Nov 2022
Accounts for a small company made up to 31 December 2021
Submitted on 8 Sep 2022
Appointment of Mr Steven John Blackmore as a director on 1 December 2021
Submitted on 16 Dec 2021
Repayment History
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