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Waud Wines Group Limited

Waud Wines Group Limited is an active company incorporated on 28 April 2015 with the registered office located in London, Greater London. Waud Wines Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09564013
Private limited company
Age
10 years
Incorporated 28 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (9 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (3 months remaining)
Last change occurred 9 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 (7 months remaining)
Learn more about Waud Wines Group Limited
Contact
Address
105 Old Brompton Road
London
SW7 3LE
United Kingdom
Address changed on 11 Jun 2025 (7 months ago)
Previous address was , Quarry House Springbottom Lane, Bletchingley, Surrey, RH1 4QZ, United Kingdom
Telephone
020 37270180
Email
Unreported
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People
Officers
6
Shareholders
22
Controllers (PSC)
1
Martin Vivian Athey
Director • Solicitor • British
Charles Waud
Director • British • Lives in England • Born in Nov 1986
Stig Johan Sjoblom
Director • Swedish • Lives in UK • Born in Jul 1956
Stephen Gilbert Waud
Director • British • Lives in England • Born in Dec 1959
Jonathan Eaton
Director • British • Lives in England • Born in Jun 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Slurp Wines Limited
Martin Vivian Athey, Jeremy Charles Waud, and 1 more are mutual people.
Active
Waud Investment Wines Limited
Martin Vivian Athey and Jeremy Charles Waud are mutual people.
Active
Lloret Fire Solutions Limited
Stig Johan Sjoblom is a mutual person.
Active
Lloret Control Systems Limited
Stig Johan Sjoblom is a mutual person.
Active
Hammer Wood Conservation Limited
Stephen Gilbert Waud is a mutual person.
Active
Waud Handford Wines Limited
Jeremy Charles Waud is a mutual person.
Active
Lloret Maintenance Limited
Stig Johan Sjoblom is a mutual person.
Active
Nimax Holdings Limited
Stig Johan Sjoblom is a mutual person.
Active
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Brands
Waud Wines
Waud Wines is an online wine merchant that offers a selection of new and old world wines.
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
2
Same as previous period
Total Assets
£1.08M
Increased by £1.03M (+1935%)
Total Liabilities
-£759.66K
Increased by £730.38K (+2494%)
Net Assets
£318.38K
Increased by £294.69K (+1244%)
Debt Ratio (%)
70%
Increased by 15.18% (+27%)
See 10 Year Full Financials
Latest Activity
Notification of PSC Statement
29 Days Ago on 5 Jan 2026
Jeremy Charles Waud (PSC) Appointed
29 Days Ago on 5 Jan 2026
New Charge Registered
5 Months Ago on 14 Aug 2025
Registered Address Changed
7 Months Ago on 11 Jun 2025
Confirmation Submitted
9 Months Ago on 8 May 2025
Confirmation Submitted
9 Months Ago on 6 May 2025
Micro Accounts Submitted
10 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 13 Sep 2024
New Charge Registered
1 Year 6 Months Ago on 7 Aug 2024
Mr Martin Vivian Athey Details Changed
1 Year 7 Months Ago on 1 Jul 2024
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Documents
Withdrawal of a person with significant control statement on 5 January 2026
Submitted on 5 Jan 2026
Notification of a person with significant control statement
Submitted on 5 Jan 2026
Notification of Jeremy Charles Waud as a person with significant control on 5 January 2026
Submitted on 5 Jan 2026
Certificate of change of name
Submitted on 12 Sep 2025
Registration of charge 095640130002, created on 14 August 2025
Submitted on 14 Aug 2025
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
Withdrawal of a person with significant control statement on 11 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 8 May 2025 with updates
Submitted on 8 May 2025
Confirmation statement made on 2 May 2025 with updates
Submitted on 6 May 2025
Micro company accounts made up to 31 December 2024
Submitted on 11 Mar 2025
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Repayment History
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