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When In Rome Wine Ltd

When In Rome Wine Ltd is an active company incorporated on 31 July 2015 with the registered office located in Stroud, Gloucestershire. When In Rome Wine Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09711556
Private limited company
Age
10 years
Incorporated 31 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (9 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Rowan House Shortwood
Nailsworth
Stroud
GL6 0SJ
England
Address changed on 14 Aug 2025 (1 month ago)
Previous address was C/O Spaces, Level One, the Mailbox 3 Wharfside Street Birmingham B1 1rd England
Telephone
07557944556
Email
Unreported
People
Officers
4
Shareholders
24
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1977
Director • Salesman • British • Lives in UK • Born in Nov 1976
Director • Supply Chain Manager • British • Lives in England • Born in Oct 1981
Director • Cfo • British • Lives in England • Born in Dec 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Earthkind Packaging Ltd
Robert Michael Malin is a mutual person.
Active
Wine Traders For Alternative Formats Limited
Robert Michael Malin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£118.05K
Increased by £117.82K (+51227%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£698.12K
Increased by £440.04K (+171%)
Total Liabilities
-£1.11M
Increased by £335.69K (+43%)
Net Assets
-£414.39K
Increased by £104.35K (-20%)
Debt Ratio (%)
159%
Decreased by 141.65% (-47%)
Latest Activity
Registered Address Changed
1 Month Ago on 14 Aug 2025
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Mr Brad Hayward Appointed
7 Months Ago on 23 Jan 2025
Adam Patrick Uttley Resigned
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Notification of PSC Statement
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year Ago on 12 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 19 Jul 2024
Mr Robert Michael Malin (PSC) Details Changed
1 Year 2 Months Ago on 22 Jun 2024
Robert Michael Malin (PSC) Resigned
1 Year 6 Months Ago on 1 Mar 2024
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Documents
Registered office address changed from C/O Spaces, Level One, the Mailbox 3 Wharfside Street Birmingham B1 1rd England to Rowan House Shortwood Nailsworth Stroud GL6 0SJ on 14 August 2025
Submitted on 14 Aug 2025
Second filing of Confirmation Statement dated 22 June 2024
Submitted on 1 Jul 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 30 Jun 2025
Second filing of Confirmation Statement dated 22 June 2024
Submitted on 11 Jun 2025
Resolutions
Submitted on 3 Jun 2025
Change of share class name or designation
Submitted on 14 May 2025
Appointment of Mr Brad Hayward as a director on 23 January 2025
Submitted on 23 Jan 2025
Termination of appointment of Adam Patrick Uttley as a director on 2 January 2025
Submitted on 3 Jan 2025
Resolutions
Submitted on 31 Dec 2024
Change of share class name or designation
Submitted on 28 Dec 2024
Repayment History
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