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St James's Fine Wine Limited

St James's Fine Wine Limited is an active company incorporated on 14 November 2014 with the registered office located in London, Greater London. St James's Fine Wine Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09311610
Private limited company
Age
10 years
Incorporated 14 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (10 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
67 Pall Mall
London
SW1Y 5ES
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Entrepreneur • British • Lives in UK • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
The St James's Conservation Trust Ltd
Mr Grant William Sandiford Ashton is a mutual person.
Active
67 Pall Mall Limited
Mr Grant William Sandiford Ashton is a mutual person.
Active
Pmwine Trade Limited
Mr Grant William Sandiford Ashton is a mutual person.
Active
Green Gas Trading Limited
Mr Grant William Sandiford Ashton is a mutual person.
Active
The Embassy Of Wine Ltd
Mr Grant William Sandiford Ashton is a mutual person.
Active
67 Pall Mall Media Ltd
Mr Grant William Sandiford Ashton is a mutual person.
Active
IT's Only A Game Show Ltd
Mr Grant William Sandiford Ashton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£6.74K
Increased by £1.58K (+31%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.34K
Decreased by £141.65K (-94%)
Total Liabilities
-£31.89K
Decreased by £27.92K (-47%)
Net Assets
-£22.55K
Decreased by £113.73K (-125%)
Debt Ratio (%)
342%
Increased by 301.89% (+762%)
Latest Activity
Accounting Period Shortened
3 Months Ago on 11 Jun 2025
Full Accounts Submitted
5 Months Ago on 8 Apr 2025
Confirmation Submitted
9 Months Ago on 13 Dec 2024
Mr Grant William Sandiford Ashton Details Changed
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Nov 2023
Claus Jorgensen (PSC) Resigned
1 Year 11 Months Ago on 16 Oct 2023
Christopher Michael Tuffey (PSC) Resigned
1 Year 11 Months Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 21 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 25 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Dec 2022
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Documents
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 11 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 8 Apr 2025
Confirmation statement made on 14 November 2024 with updates
Submitted on 13 Dec 2024
Director's details changed for Mr Grant William Sandiford Ashton on 24 April 2024
Submitted on 7 May 2024
Confirmation statement made on 14 November 2023 with updates
Submitted on 16 Nov 2023
Cessation of Christopher Michael Tuffey as a person with significant control on 16 October 2023
Submitted on 1 Nov 2023
Cessation of Claus Jorgensen as a person with significant control on 16 October 2023
Submitted on 1 Nov 2023
Resolutions
Submitted on 27 Oct 2023
Solvency Statement dated 16/10/23
Submitted on 27 Oct 2023
Statement by Directors
Submitted on 27 Oct 2023
Repayment History
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