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Whisky Express Ltd

Whisky Express Ltd is an active company incorporated on 20 October 2015 with the registered office located in Bicester, Oxfordshire. Whisky Express Ltd was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09832075
Private limited company
Age
10 years
Incorporated 20 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (9 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Unit 2 Murdock Road
Bicester
OX26 4PP
England
Address changed on 19 Jun 2025 (4 months ago)
Previous address was , Unit 3 Wroslyn Road Industrial Estate, Freeland, Witney, Oxfordshire, OX29 8HZ, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in UK • Born in Sep 1975
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Buy To Buyer Ltd
Xingyi Luo is a mutual person.
Active
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
£10.44K
Decreased by £10.1K (-49%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£612.32K
Increased by £101.18K (+20%)
Total Liabilities
-£835.72K
Increased by £177.85K (+27%)
Net Assets
-£223.4K
Decreased by £76.67K (+52%)
Debt Ratio (%)
136%
Increased by 7.78% (+6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Aug 2025
Registered Address Changed
4 Months Ago on 19 Jun 2025
Abridged Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Hong Chu Resigned
1 Year 4 Months Ago on 3 Jun 2024
Xingyi Luo (PSC) Appointed
1 Year 4 Months Ago on 1 Jun 2024
Hong Chu (PSC) Resigned
1 Year 4 Months Ago on 31 May 2024
Mr Xingyi Luo Appointed
1 Year 8 Months Ago on 1 Mar 2024
Jinrong Wang Resigned
1 Year 8 Months Ago on 1 Mar 2024
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Documents
Confirmation statement made on 22 July 2025 with no updates
Submitted on 1 Aug 2025
Registered office address changed from , Unit 3 Wroslyn Road Industrial Estate, Freeland, Witney, Oxfordshire, OX29 8HZ, United Kingdom to Unit 2 Murdock Road Bicester OX26 4PP on 19 June 2025
Submitted on 19 Jun 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 22 Jul 2024
Confirmation statement made on 26 June 2024 with updates
Submitted on 26 Jun 2024
Termination of appointment of Hong Chu as a secretary on 3 June 2024
Submitted on 17 Jun 2024
Cessation of Hong Chu as a person with significant control on 31 May 2024
Submitted on 17 Jun 2024
Notification of Xingyi Luo as a person with significant control on 1 June 2024
Submitted on 17 Jun 2024
Appointment of Mr Xingyi Luo as a director on 1 March 2024
Submitted on 5 Mar 2024
Termination of appointment of Jinrong Wang as a director on 1 March 2024
Submitted on 4 Mar 2024
Repayment History
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