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North South Wines Limited

North South Wines Limited is an active company incorporated on 18 February 2014 with the registered office located in Bicester, Oxfordshire. North South Wines Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08900184
Private limited company
Age
11 years
Incorporated 18 February 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 March 2025 (8 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Guard House (Building 89) Old Skimmingdish Lane
Bicester Heritage
Bicester
OX27 8AL
England
Address changed on 26 Jan 2024 (1 year 9 months ago)
Previous address was Drayton Hall Church Road West Drayton UB7 7PS England
Telephone
02038719210
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Aug 1969
Director • German • Lives in Germany • Born in Jun 1973
Director • British • Lives in England • Born in Sep 1981
Director • Italian • Lives in Italy • Born in Jul 1959
Director • British • Lives in England • Born in Jun 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.68M
Increased by £158K (+10%)
Turnover
£27.72M
Increased by £136K (0%)
Employees
28
Same as previous period
Total Assets
£9.41M
Increased by £994K (+12%)
Total Liabilities
-£5.39M
Increased by £510K (+10%)
Net Assets
£4.02M
Increased by £484K (+14%)
Debt Ratio (%)
57%
Decreased by 0.7% (-1%)
Latest Activity
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Mar 2024
Simon Richard Ollendorff Resigned
1 Year 8 Months Ago on 27 Feb 2024
Miss Victoria Jane Shaw Appointed
1 Year 8 Months Ago on 27 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 26 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 11 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 30 Dec 2022
Confirmation Submitted
3 Years Ago on 9 Mar 2022
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Documents
Confirmation statement made on 6 March 2025 with no updates
Submitted on 10 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 6 Mar 2024
Appointment of Miss Victoria Jane Shaw as a secretary on 27 February 2024
Submitted on 27 Feb 2024
Termination of appointment of Simon Richard Ollendorff as a secretary on 27 February 2024
Submitted on 27 Feb 2024
Registered office address changed from Drayton Hall Church Road West Drayton UB7 7PS England to The Guard House (Building 89) Old Skimmingdish Lane Bicester Heritage Bicester OX27 8AL on 26 January 2024
Submitted on 26 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 8 Jan 2024
Confirmation statement made on 6 March 2023 with no updates
Submitted on 11 Mar 2023
Full accounts made up to 31 March 2022
Submitted on 30 Dec 2022
Memorandum and Articles of Association
Submitted on 2 Apr 2022
Repayment History
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