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Milestone Wines Limited

Milestone Wines Limited is an active company incorporated on 19 August 2014 with the registered office located in Chorley, Lancashire. Milestone Wines Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09181165
Private limited company
Age
11 years
Incorporated 19 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (7 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 1 Guest House Farm Runshaw Lane
Euxton
Chorley
Lancashire
PR7 6HD
England
Address changed on 28 Jun 2024 (1 year 4 months ago)
Previous address was 120-124 Towngate Leyland Lancashire PR25 2LQ England
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1995
Director • British • Lives in England • Born in Jan 1977
Director • Australian • Lives in England • Born in Nov 1970
Director • American,british • Lives in England • Born in Apr 1973
Heritage Wine Phase 1 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Secret Cellar Limited
Miles Andrew Corish and James Ernest Ludwig are mutual people.
Active
Milton Sandford Wines Limited
Miles Andrew Corish and James Ernest Ludwig are mutual people.
Active
Winchester Wines Group Limited
Miles Andrew Corish and James Ernest Ludwig are mutual people.
Active
Flow Wine Bar & Kitchen Limited
Miles Andrew Corish is a mutual person.
Active
York Lane Property Group Limited
Miles Andrew Corish is a mutual person.
Active
Fatt Daisy Limited
James Ernest Ludwig is a mutual person.
Active
The Heritage Wine Company Limited
James Ernest Ludwig is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£99.47K
Decreased by £62.59K (-39%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£711.4K
Decreased by £22.67K (-3%)
Total Liabilities
-£462.82K
Decreased by £9.74K (-2%)
Net Assets
£248.58K
Decreased by £12.93K (-5%)
Debt Ratio (%)
65%
Increased by 0.68% (+1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 12 May 2025
Confirmation Submitted
6 Months Ago on 9 May 2025
Accounting Period Extended
8 Months Ago on 17 Feb 2025
Mr. James Ernest Ludwig Appointed
1 Year Ago on 8 Nov 2024
Full Accounts Submitted
1 Year Ago on 7 Nov 2024
Heritage Wine Phase 1 Ltd (PSC) Appointed
1 Year Ago on 24 Oct 2024
Miles Andrew Corish (PSC) Resigned
1 Year Ago on 24 Oct 2024
Emma Kathryn Mcrobb (PSC) Resigned
1 Year Ago on 24 Oct 2024
Mr Miles Andrew Corish Details Changed
1 Year 4 Months Ago on 18 Jun 2024
Mrs Emma Kathryn Mcrobb Details Changed
1 Year 4 Months Ago on 18 Jun 2024
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Documents
Confirmation statement made on 5 April 2025 with updates
Submitted on 12 May 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 9 May 2025
Current accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 17 Feb 2025
Appointment of Mr. James Ernest Ludwig as a director on 8 November 2024
Submitted on 21 Nov 2024
Notification of Heritage Wine Phase 1 Ltd as a person with significant control on 24 October 2024
Submitted on 19 Nov 2024
Cessation of Emma Kathryn Mcrobb as a person with significant control on 24 October 2024
Submitted on 19 Nov 2024
Cessation of Miles Andrew Corish as a person with significant control on 24 October 2024
Submitted on 19 Nov 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 7 Nov 2024
Change of details for Mr Miles Andrew Corish as a person with significant control on 18 June 2024
Submitted on 28 Jun 2024
Director's details changed for Mrs Emma Kathryn Mcrobb on 18 June 2024
Submitted on 28 Jun 2024
Repayment History
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