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Virgin Wines Holding Company Limited

Virgin Wines Holding Company Limited is an active company incorporated on 29 February 2012 with the registered office located in Preston, Lancashire. Virgin Wines Holding Company Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07970057
Private limited company
Age
13 years
Incorporated 29 February 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Virgin Wines Holding Company Limited
Contact
Address
37-41 Roman Way Industrial Estate
Longridge Road Ribbleton
Preston
PR2 5BD
Same address for the past 10 years
Telephone
0343 2241001
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Amanda Louise Cherry
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in May 1977
Mr Jeremy Simon Wright
Director • British • Lives in UK • Born in Dec 1969
Graeme David Weir
Director • British • Lives in England • Born in Mar 1962
Edward Aston Wass
Director • Fund Manager • British • Lives in England • Born in May 1971
Mr John Matthew Risman
Director • Chairman • British • Lives in UK • Born in Mar 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Virgin Wines UK Plc
Graeme David Weir, Mr John Matthew Risman, and 2 more are mutual people.
Active
Virgin Wine Online Limited
Graeme David Weir and are mutual people.
Active
The Warehouse Wine Co Limited
Graeme David Weir and are mutual people.
Active
Witham Hall School Trust
Edward Aston Wass is a mutual person.
Active
Rota Geek Limited
Edward Aston Wass is a mutual person.
Active
Airfinity Limited
Edward Aston Wass is a mutual person.
Active
Vivacity Labs Limited
Edward Aston Wass is a mutual person.
Active
Zonwering Holdings Limited
Mr John Matthew Risman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Jun 2024
For period 28 Jun ⟶ 28 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.29M
Increased by £43K (0%)
Total Liabilities
-£13.66M
Increased by £243K (+2%)
Net Assets
£628K
Decreased by £200K (-24%)
Debt Ratio (%)
96%
Increased by 1.42% (+2%)
See 10 Year Full Financials
Latest Activity
Miss Amanda Louise Cherry Appointed
5 Months Ago on 3 Apr 2025
Miss Amanda Louise Cherry Appointed
5 Months Ago on 3 Apr 2025
Graeme David Weir Resigned
5 Months Ago on 3 Apr 2025
Subsidiary Accounts Submitted
5 Months Ago on 2 Apr 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Full Accounts Submitted
3 Years Ago on 16 Jun 2022
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Get Credit Report
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Documents
Appointment of Miss Amanda Louise Cherry as a secretary on 3 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Graeme David Weir as a director on 3 April 2025
Submitted on 3 Apr 2025
Appointment of Miss Amanda Louise Cherry as a director on 3 April 2025
Submitted on 3 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 2 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 28/06/24
Submitted on 21 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 28/06/24
Submitted on 26 Feb 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 26 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 28/06/24
Submitted on 26 Feb 2025
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 29 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 29 Mar 2024
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Repayment History
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