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Novel Wines Ltd

Novel Wines Ltd is an active company incorporated on 18 April 2016 with the registered office located in Northwich, Cheshire. Novel Wines Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10129380
Private limited company
Age
9 years
Incorporated 18 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2024 (1 year 1 month ago)
Next confirmation dated 25 September 2025
Was due on 9 October 2025 (23 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Winnington Hall Winnington Lane
Winnington
Northwich
Cheshire
CW8 4DU
United Kingdom
Address changed on 25 Sep 2024 (1 year 1 month ago)
Previous address was Ground Floor 11 Manvers Street Bath BA1 1JQ United Kingdom
Telephone
01225667311
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Dec 1985
Director • Wine Merchant • British • Lives in England • Born in Apr 1994
Director • British • Lives in UK • Born in Sep 1982
Director • British • Lives in England • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Winnington Warehousing Limited
Mark Roberts is a mutual person.
Active
Anderson Bevan Limited
Mark Roberts is a mutual person.
Active
Warrington Business Centre Limited
Mark Roberts is a mutual person.
Active
Foundry Gardens (Wokingham) Management Company Limited
Paul Anthony Tolan is a mutual person.
Active
Croatian Fine Wines Limited
Mark Roberts is a mutual person.
Active
Istrian Fine Wines Limited
Mark Roberts is a mutual person.
Active
GLR Offices Limited
Mark Roberts is a mutual person.
Active
Consumer Legal Limited
Mark Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£103.98K
Decreased by £65.21K (-39%)
Total Liabilities
-£498.77K
Decreased by £40.77K (-8%)
Net Assets
-£394.79K
Decreased by £24.44K (+7%)
Debt Ratio (%)
480%
Increased by 160.77% (+50%)
Latest Activity
Paul Anthony Tolan Resigned
6 Months Ago on 30 Apr 2025
Micro Accounts Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Mr Benjamin Franks Details Changed
1 Year 1 Month Ago on 25 Sep 2024
Mr Gary Michael Shaw Details Changed
1 Year 1 Month Ago on 25 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 25 Sep 2024
Gary Michael Shaw Resigned
1 Year 1 Month Ago on 6 Sep 2024
Benjamin Franks Resigned
1 Year 3 Months Ago on 31 Jul 2024
Mr William Hill Appointed
1 Year 9 Months Ago on 8 Jan 2024
Benjamin Franks (PSC) Resigned
1 Year 10 Months Ago on 20 Dec 2023
Get Credit Report
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Documents
Termination of appointment of Paul Anthony Tolan as a director on 30 April 2025
Submitted on 7 May 2025
Micro company accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 25 September 2024 with updates
Submitted on 15 Oct 2024
Appointment of Mr William Hill as a director on 8 January 2024
Submitted on 9 Oct 2024
Termination of appointment of Benjamin Franks as a director on 31 July 2024
Submitted on 9 Oct 2024
Termination of appointment of Gary Michael Shaw as a director on 6 September 2024
Submitted on 9 Oct 2024
Change of details for a person with significant control
Submitted on 26 Sep 2024
Registered office address changed from Ground Floor 11 Manvers Street Bath BA1 1JQ United Kingdom to Winnington Hall Winnington Lane Winnington Northwich Cheshire CW8 4DU on 25 September 2024
Submitted on 25 Sep 2024
Director's details changed for Mr Gary Michael Shaw on 25 September 2024
Submitted on 25 Sep 2024
Director's details changed for Mr Benjamin Franks on 25 September 2024
Submitted on 25 Sep 2024
Repayment History
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