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Winchester Wines Group Limited

Winchester Wines Group Limited is an active company incorporated on 7 October 2016 with the registered office located in Reading, Berkshire. Winchester Wines Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10415497
Private limited company
Age
8 years
Incorporated 7 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Old Chalk Mine Warren Row Road
Knowl Hill
Reading
Berkshire
RG10 8QS
England
Same address since incorporation
Telephone
01628 829449
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1961
Director • American,british • Lives in England • Born in Apr 1973
Director • Australian • Lives in England • Born in Nov 1970
Heritage Wine Phase 1 Ltd
PSC
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Mutual Companies
Milton Sandford Wines Limited
John Howard Winchester, , and 1 more are mutual people.
Active
The Secret Cellar Limited
John Howard Winchester, Miles Andrew Corish, and 1 more are mutual people.
Active
Milestone Wines Limited
Miles Andrew Corish and James Ernest Ludwig are mutual people.
Active
Flow Wine Bar & Kitchen Limited
Miles Andrew Corish is a mutual person.
Active
York Lane Property Group Limited
Miles Andrew Corish is a mutual person.
Active
Fatt Daisy Limited
James Ernest Ludwig is a mutual person.
Active
The Heritage Wine Company Limited
James Ernest Ludwig is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£392.52K
Same as previous period
Total Liabilities
-£71.19K
Same as previous period
Net Assets
£321.32K
Same as previous period
Debt Ratio (%)
18%
Same as previous period
Latest Activity
Accounting Period Shortened
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Charge Satisfied
9 Months Ago on 19 Nov 2024
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Heritage Wine Phase 1 Ltd (PSC) Appointed
10 Months Ago on 24 Oct 2024
Winchester Wines Eot Limited (PSC) Resigned
10 Months Ago on 24 Oct 2024
Mr James Ernest Ludwig Appointed
10 Months Ago on 24 Oct 2024
Mr Miles Andrew Corish Appointed
10 Months Ago on 24 Oct 2024
John Howard Winchester Resigned
10 Months Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 7 Feb 2024
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Documents
Previous accounting period shortened from 30 June 2025 to 31 March 2025
Submitted on 30 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Jun 2025
Cessation of Winchester Wines Eot Limited as a person with significant control on 24 October 2024
Submitted on 19 Nov 2024
Notification of Heritage Wine Phase 1 Ltd as a person with significant control on 24 October 2024
Submitted on 19 Nov 2024
Termination of appointment of John Howard Winchester as a director on 24 October 2024
Submitted on 19 Nov 2024
Appointment of Mr Miles Andrew Corish as a director on 24 October 2024
Submitted on 19 Nov 2024
Appointment of Mr James Ernest Ludwig as a director on 24 October 2024
Submitted on 19 Nov 2024
Satisfaction of charge 104154970001 in full
Submitted on 19 Nov 2024
Confirmation statement made on 6 October 2024 with no updates
Submitted on 14 Nov 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 7 Feb 2024
Repayment History
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