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Spirited Wines & Co Limited

Spirited Wines & Co Limited is an active company incorporated on 29 June 2011 with the registered office located in London, Greater London. Spirited Wines & Co Limited was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07686477
Private limited company
Age
14 years
Incorporated 29 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 June 2025 (4 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
157 Great Portland Street
London
W1W 6QR
England
Same address for the past 8 years
Telephone
02035983498
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Oct 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wine Of A Kind Ltd
Benoit Thouvenin is a mutual person.
Active
Amelul Limited
Benoit Thouvenin is a mutual person.
Active
French Relais Limited
Benoit Thouvenin is a mutual person.
Active
Franchise Nicolas Ltd
Benoit Thouvenin is a mutual person.
Active
Nicolas Stratford Limited
Benoit Thouvenin is a mutual person.
Active
Spirited Wines London Limited
Benoit Thouvenin is a mutual person.
Active
Nicolas Sjwood Limited
Benoit Thouvenin is a mutual person.
Active
Nicolas Kensington CS Limited
Benoit Thouvenin is a mutual person.
Active
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
£236.48K
Decreased by £120.94K (-34%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 7 (-24%)
Total Assets
£1.91M
Increased by £683.46K (+56%)
Total Liabilities
-£2.97M
Decreased by £38.51K (-1%)
Net Assets
-£1.06M
Increased by £721.97K (-40%)
Debt Ratio (%)
156%
Decreased by 89.86% (-37%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 11 Jul 2025
Group Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 Jul 2024
Notification of PSC Statement
2 Years 1 Month Ago on 13 Oct 2023
Etablissements Nicolas S.A. Appointed
2 Years 1 Month Ago on 12 Oct 2023
Wine of a Kind Ltd (PSC) Resigned
2 Years 1 Month Ago on 12 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 Jul 2023
Accounting Period Extended
2 Years 6 Months Ago on 27 Apr 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 11 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 29 June 2024 with updates
Submitted on 9 Jul 2024
Cessation of Wine of a Kind Ltd as a person with significant control on 12 October 2023
Submitted on 13 Oct 2023
Notification of a person with significant control statement
Submitted on 13 Oct 2023
Appointment of Etablissements Nicolas S.A. as a director on 12 October 2023
Submitted on 13 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 29 June 2023 with updates
Submitted on 10 Jul 2023
Previous accounting period extended from 29 September 2022 to 31 December 2022
Submitted on 27 Apr 2023
Repayment History
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