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Waud Investment Wines Limited

Waud Investment Wines Limited is an active company incorporated on 25 February 2015 with the registered office located in London, Greater London. Waud Investment Wines Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09458972
Private limited company
Age
10 years
Incorporated 25 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Waud Investment Wines Limited
Contact
Address
105 Old Brompton Road
London
SW7 3LE
United Kingdom
Address changed on 11 Jun 2025 (2 months ago)
Previous address was Quarry House Springbottom Lane Bletchingley Surrey RH1 4QZ United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jeremy Charles Waud
Director • British • Lives in UK • Born in Nov 1961
Martin Vivian Athey
Director • Solicitor • British • Lives in England • Born in Jun 1955
Charles Waud
Director • British • Lives in England • Born in Dec 1959
Waud Wines Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Waud Wine Club Limited
Martin Vivian Athey and Jeremy Charles Waud are mutual people.
Active
Waud Wines Limited
Martin Vivian Athey and Jeremy Charles Waud are mutual people.
Active
The Holland Park Wine Company Limited
Jeremy Charles Waud is a mutual person.
Active
Net72 Limited
Jeremy Charles Waud is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.64M
Increased by £1.66M (+56%)
Total Liabilities
-£4.25M
Increased by £1.67M (+65%)
Net Assets
£389.36K
Decreased by £12.81K (-3%)
Debt Ratio (%)
92%
Increased by 5.09% (+6%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Months Ago on 11 Jun 2025
Micro Accounts Submitted
6 Months Ago on 11 Mar 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 14 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Mar 2023
Mr Charles Waud Appointed
2 Years 8 Months Ago on 8 Jan 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Registered Address Changed
3 Years Ago on 1 Apr 2022
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Documents
Registered office address changed from Quarry House Springbottom Lane Bletchingley Surrey RH1 4QZ United Kingdom to 105 Old Brompton Road London SW7 3LE on 11 June 2025
Submitted on 11 Jun 2025
Micro company accounts made up to 31 December 2024
Submitted on 11 Mar 2025
Confirmation statement made on 25 February 2025 with updates
Submitted on 6 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 3 May 2024
Confirmation statement made on 25 February 2024 with updates
Submitted on 2 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 14 Mar 2023
Confirmation statement made on 25 February 2023 with updates
Submitted on 13 Mar 2023
Appointment of Mr Charles Waud as a director on 8 January 2023
Submitted on 19 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 21 Dec 2022
Registered office address changed from 4-6 Dudley Road Tunbridge Wells Kent TN1 1LF United Kingdom to Quarry House Springbottom Lane Bletchingley Surrey RH1 4QZ on 1 April 2022
Submitted on 1 Apr 2022
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Repayment History
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