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Wine Development Ltd

Wine Development Ltd is an active company incorporated on 18 April 2011 with the registered office located in London, Greater London. Wine Development Ltd was registered 14 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
07606887
Private limited company
Age
14 years
Incorporated 18 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in UK • Born in May 1981
Director • American • Lives in Switzerland • Born in Sep 1966
Xancap Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
I G Wines Ltd
Paul Robert Hammond, Ralph Richard Charlwood, and 2 more are mutual people.
Active
Xancap Limited
Paul Robert Hammond, Ralph Richard Charlwood, and 1 more are mutual people.
Active
Harry's Bar Limited
Christopher John Robinson is a mutual person.
Active
Mark Birley Associates Limited
Christopher John Robinson is a mutual person.
Active
Annabel's (Berkeley Square) Limited
Christopher John Robinson is a mutual person.
Active
Marks Club (Charles Street) Limited
Christopher John Robinson is a mutual person.
Active
International Clothing Designs (Holdings) Limited
Christopher John Robinson is a mutual person.
Active
Caprice Holdings Limited
Christopher John Robinson 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
Unreported
Decreased by £2.66K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£1
Decreased by £1.11M (-100%)
Total Liabilities
-£4.99K
Decreased by £1 (-0%)
Net Assets
-£4.99K
Decreased by £1.11M (-100%)
Debt Ratio (%)
498900%
Increased by 498899.55% (+110673516%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Ralph Richard Charlwood Resigned
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Paul Robert Hammond Resigned
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Mr Christopher John Robinson Appointed
1 Year 5 Months Ago on 3 Apr 2024
Mr Ralph Richard Charlwood Appointed
1 Year 5 Months Ago on 3 Apr 2024
Mr Walter Beach Appointed
1 Year 5 Months Ago on 3 Apr 2024
Jonathan Paul Hirsch Resigned
1 Year 6 Months Ago on 13 Feb 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 24 Dec 2023
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Documents
Confirmation statement made on 20 April 2025 with no updates
Submitted on 24 Apr 2025
Termination of appointment of Ralph Richard Charlwood as a director on 1 April 2025
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Termination of appointment of Paul Robert Hammond as a director on 22 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 22 Apr 2024
Appointment of Mr Walter Beach as a director on 3 April 2024
Submitted on 4 Apr 2024
Appointment of Mr Ralph Richard Charlwood as a director on 3 April 2024
Submitted on 4 Apr 2024
Appointment of Mr Christopher John Robinson as a director on 3 April 2024
Submitted on 4 Apr 2024
Termination of appointment of Jonathan Paul Hirsch as a director on 13 February 2024
Submitted on 1 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 Dec 2023
Repayment History
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