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I G Wines Ltd

I G Wines Ltd is an active company incorporated on 20 April 2011 with the registered office located in London, Greater London. I G Wines Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07610310
Private limited company
Age
14 years
Incorporated 20 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
58 Grosvenor Street
London
W1K 3JB
England
Address changed on 2 Oct 2025 (22 days ago)
Previous address was 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom
Telephone
02031958063
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in UK • Born in May 1981
Director • American • Lives in Switzerland • Born in Sep 1966
Director • British • Lives in England • Born in Aug 1970
Wine Development Limited
PSC
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Mutual Companies
Wine Development 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
Brands
IG Wines
IG Wines is a fine wine merchant that offers a personalized service to clients.
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
£237.92K
Decreased by £148.03K (-38%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£4.62M
Decreased by £764.73K (-14%)
Total Liabilities
-£7.71M
Increased by £1.84M (+31%)
Net Assets
-£3.1M
Decreased by £2.61M (+529%)
Debt Ratio (%)
167%
Increased by 57.97% (+53%)
Latest Activity
Registered Address Changed
22 Days Ago on 2 Oct 2025
Charge Satisfied
3 Months Ago on 24 Jul 2025
Ralph Richard Charlwood Resigned
6 Months Ago on 1 Apr 2025
Charge Satisfied
7 Months Ago on 24 Mar 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Accounting Period Extended
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
9 Months Ago on 30 Dec 2024
Paul Robert Hammond Resigned
1 Year 2 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Mr Walter Beach Appointed
1 Year 7 Months Ago on 6 Mar 2024
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Documents
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 58 Grosvenor Street London W1K 3JB on 2 October 2025
Submitted on 2 Oct 2025
Satisfaction of charge 076103100002 in full
Submitted on 24 Jul 2025
Termination of appointment of Ralph Richard Charlwood as a director on 1 April 2025
Submitted on 8 Apr 2025
Satisfaction of charge 076103100001 in full
Submitted on 24 Mar 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 19 Mar 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 17 Mar 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 7 August 2024
Submitted on 7 Aug 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 20 Mar 2024
Appointment of Mr Ralph Richard Charlwood as a director on 5 March 2024
Submitted on 6 Mar 2024
Repayment History
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