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Wine Guild Enterprises Ltd

Wine Guild Enterprises Ltd is an active company incorporated on 19 December 2016 with the registered office located in London, Greater London. Wine Guild Enterprises Ltd was registered 8 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
10532665
Private limited by guarantee without share capital
Age
8 years
Incorporated 19 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Flat 25 22, St. James's Square
London
SW1Y 4JH
England
Address changed on 19 Dec 2024 (8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jul 1949
Director • Marketing And Communications Manager • British • Lives in England • Born in Mar 1976
Director • United Kingdom • Lives in UK • Born in Jun 1945
Director • Wine Consultant • Bulgarian • Lives in England • Born in May 1966
Director • Airline Executive / Pilates Instructor • British • Lives in England • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Wine Guild Of The United Kingdom
Paul Ellis Breach and Thomas Nicholas Scade are mutual people.
Active
Wyfold Court Phase 2 Ltd
Thomas Nicholas Scade is a mutual person.
Active
Wine Guild Trustees Limited
Paul Ellis Breach and Thomas Nicholas Scade are mutual people.
Active
Clifton Management Company Limited
Paul Ellis Breach is a mutual person.
Active
Wyfold Court Estate Ltd
Thomas Nicholas Scade is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£2.15K
Increased by £2.15K (%)
Total Liabilities
-£840
Increased by £840 (%)
Net Assets
£1.31K
Increased by £1.31K (%)
Debt Ratio (%)
39%
Latest Activity
Micro Accounts Submitted
5 Months Ago on 18 Mar 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Inspection Address Changed
8 Months Ago on 19 Dec 2024
Paul Ellis Breach Resigned
1 Year 1 Month Ago on 7 Aug 2024
Ms Jayne Peggy Starkie Appointed
1 Year 1 Month Ago on 18 Jul 2024
Ms Lisa Faye Crilly-Mckean Appointed
1 Year 2 Months Ago on 17 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 14 Jun 2024
Mr Tal Gal Koen Appointed
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 18 Jan 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 18 Mar 2025
Register inspection address has been changed to 4 Ashdown Way Kingwood Henley-on-Thames RG9 5WD
Submitted on 19 Dec 2024
Confirmation statement made on 18 December 2024 with no updates
Submitted on 19 Dec 2024
Termination of appointment of Paul Ellis Breach as a director on 7 August 2024
Submitted on 7 Aug 2024
Appointment of Ms Jayne Peggy Starkie as a director on 18 July 2024
Submitted on 19 Jul 2024
Appointment of Ms Lisa Faye Crilly-Mckean as a director on 17 June 2024
Submitted on 18 Jun 2024
Registered office address changed from 4 Ashdown Way Henley-on-Thames RG9 5WD United Kingdom to Flat 25 22, St. James's Square London SW1Y 4JH on 14 June 2024
Submitted on 14 Jun 2024
Appointment of Mr Tal Gal Koen as a director on 7 June 2024
Submitted on 14 Jun 2024
Certificate of change of name
Submitted on 21 May 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Jan 2024
Repayment History
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