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Wine Owners Limited

Wine Owners Limited is an active company incorporated on 24 May 2011 with the registered office located in Richmond, Greater London. Wine Owners Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07645873
Private limited company
Age
14 years
Incorporated 24 May 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
39 Berwyn Road
Richmond
TW10 5BU
England
Same address for the past 7 years
Telephone
02072784377
Email
Available in Endole App
People
Officers
4
Shareholders
36
Controllers (PSC)
1
Director • PSC • Ceo • British • Lives in England • Born in May 1962
Director • British • Lives in England • Born in Jul 1953
Director • Cto • Dutch • Lives in England • Born in Dec 1959
Director • American • Lives in United States • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Oeno Limited
Mr Simon Charles Farr is a mutual person.
Active
Peel And Schriek Consulting Ltd
Mr Wolter Visscher is a mutual person.
Active
Splash Point Limited
Mr Simon Charles Farr is a mutual person.
Active
Traackr UK Limited
Mr Nicholas Paul Martin is a mutual person.
Active
Wine Holdings (International) Limited
Mr Simon Charles Farr is a mutual person.
Active
Cru London Limited
Mr Simon Charles Farr is a mutual person.
Active
Stewart Whisky Company Ltd
Mr Simon Charles Farr is a mutual person.
Active
Nebbia E Luce Ltd
Mr Simon Charles Farr is a mutual person.
Active
Brands
Wine Owners
Wine Owners is an online platform for managing wine collections and a trading community for wine collectors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£459.09K
Increased by £48.48K (+12%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 5 (+28%)
Total Assets
£1.42M
Increased by £78.03K (+6%)
Total Liabilities
-£384.05K
Increased by £38.51K (+11%)
Net Assets
£1.04M
Increased by £39.51K (+4%)
Debt Ratio (%)
27%
Increased by 1.3% (+5%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Peter Ian Espenhahn Resigned
1 Year 9 Months Ago on 6 Dec 2023
Mr Nick Martin Details Changed
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 11 May 2023
Miles Alexander Stephen Davis Resigned
2 Years 10 Months Ago on 10 Nov 2022
Mr Robbie Vann-Adibe Details Changed
10 Years Ago on 3 Feb 2015
Get Credit Report
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 24 May 2025 with updates
Submitted on 27 May 2025
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 18 Dec 2024
Statement of capital following an allotment of shares on 5 December 2024
Submitted on 5 Dec 2024
Second filing of Confirmation Statement dated 24 May 2024
Submitted on 3 Oct 2024
Statement of capital following an allotment of shares on 24 September 2024
Submitted on 24 Sep 2024
Statement of capital following an allotment of shares on 28 June 2024
Submitted on 1 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Confirmation statement made on 24 May 2024 with updates
Submitted on 6 Jun 2024
Termination of appointment of Peter Ian Espenhahn as a director on 6 December 2023
Submitted on 23 May 2024
Repayment History
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