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Enotria Wine Group Limited

Enotria Wine Group Limited is an active company incorporated on 9 May 2012 with the registered office located in Watford, Hertfordshire. Enotria Wine Group Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08062342
Private limited company
Age
13 years
Incorporated 9 May 2012
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Majestic House The Belfry
Colonial Way
Watford
Hertfordshire
WD24 4WH
United Kingdom
Address changed on 17 Apr 2025 (6 months ago)
Previous address was 23 Cumberland Avenue London NW10 7RX
Telephone
02089614411
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Nicholas Paul Fegan
Director • Director • Solicitor • British • Lives in UK • Born in Jul 1974
Julian Akhtar Karim Momen
Director • Chief Executive • British • Lives in England • Born in Jun 1963
Nitish Sanadhya
Director • Investment Professional • British • Lives in UK • Born in Jan 1987
Emilio Di Spiezio Sardo
Director • Italian • Lives in UK • Born in Mar 1977
Steven Edward Lindsay
Director • Cfo • British • Lives in UK • Born in Jul 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Enotria Winecellars Limited
Nicholas Paul Fegan, Julian Akhtar Karim Momen, and 2 more are mutual people.
Active
Enotria Holdings Limited
Nicholas Paul Fegan, Julian Akhtar Karim Momen, and 2 more are mutual people.
Active
Enotria Group Limited
Nicholas Paul Fegan, Julian Akhtar Karim Momen, and 2 more are mutual people.
Active
Coe Of Ilford Limited
Nicholas Paul Fegan, Julian Akhtar Karim Momen, and 1 more are mutual people.
Active
Great Western Wine Company Limited(The)
Nicholas Paul Fegan, Julian Akhtar Karim Momen, and 1 more are mutual people.
Active
Winecellars Limited
Nicholas Paul Fegan, Julian Akhtar Karim Momen, and 1 more are mutual people.
Active
Gin Foundry Limited
Nicholas Paul Fegan, Julian Akhtar Karim Momen, and 1 more are mutual people.
Active
Sekforde Drinks Limited
Nicholas Paul Fegan, Julian Akhtar Karim Momen, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.27M
Decreased by £559K (-31%)
Turnover
£159.58M
Decreased by £29.49M (-16%)
Employees
322
Decreased by 26 (-7%)
Total Assets
£61.73M
Decreased by £17.31M (-22%)
Total Liabilities
-£57.06M
Decreased by £8.43M (-13%)
Net Assets
£4.67M
Decreased by £8.87M (-66%)
Debt Ratio (%)
92%
Increased by 9.57% (+12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 6 May 2025
Charge Satisfied
5 Months Ago on 29 Apr 2025
Charge Satisfied
5 Months Ago on 29 Apr 2025
Bluegem Gp Llp (PSC) Resigned
6 Months Ago on 14 Apr 2025
Majestic Wine Warehouses Limited (PSC) Appointed
6 Months Ago on 14 Apr 2025
Nicholas Paul Fegan Appointed
6 Months Ago on 14 Apr 2025
Alexander David Jablonowski Appointed
6 Months Ago on 14 Apr 2025
Burness Paull Llp Resigned
6 Months Ago on 14 Apr 2025
Emilio Di Spiezio Sardo Resigned
6 Months Ago on 14 Apr 2025
Graham Daniel Medley Thomas Resigned
6 Months Ago on 14 Apr 2025
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Documents
Sub-division of shares on 6 May 2025
Submitted on 14 May 2025
Memorandum and Articles of Association
Submitted on 12 May 2025
Resolutions
Submitted on 12 May 2025
Change of share class name or designation
Submitted on 12 May 2025
Particulars of variation of rights attached to shares
Submitted on 12 May 2025
Cessation of Bluegem Gp Llp as a person with significant control on 14 April 2025
Submitted on 6 May 2025
Confirmation statement made on 20 April 2025 with updates
Submitted on 6 May 2025
Notification of Majestic Wine Warehouses Limited as a person with significant control on 14 April 2025
Submitted on 6 May 2025
Satisfaction of charge 080623420004 in full
Submitted on 29 Apr 2025
Satisfaction of charge 080623420003 in full
Submitted on 29 Apr 2025
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Repayment History
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