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Wineflow Clearance Ltd

Wineflow Clearance Ltd is an active company incorporated on 11 May 2017 with the registered office located in Upminster, Greater London. Wineflow Clearance Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10766065
Private limited company
Age
8 years
Incorporated 11 May 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Upminster Court
133 Hall Lane
Upminster
RM14 1AL
England
Address changed on 21 May 2025 (3 months ago)
Previous address was Pavilion View 19 New Road Brighton East Sussex BN1 1EY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in UK • Born in Feb 1972
Director • British • Lives in England • Born in Jun 1963
Uniserve Holdings Limited
PSC
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Mutual Companies
Wineflow Freight Forwarding Ltd
Mr Martin John Treleaven and Iain Robert Liddell are mutual people.
Active
Dever Springs Limited
Iain Robert Liddell is a mutual person.
Active
James Kemball Limited
Iain Robert Liddell is a mutual person.
Active
Uniserve Drinks Logistics Limited
Iain Robert Liddell is a mutual person.
Active
Metro Shipping Limited
Iain Robert Liddell is a mutual person.
Active
Regional Freight Services Limited
Iain Robert Liddell is a mutual person.
Active
Uniserve Limited
Iain Robert Liddell is a mutual person.
Active
Uniserve (U.K.) Limited
Iain Robert Liddell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.04M
Increased by £985.45K (+93%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£2.52M
Increased by £635K (+34%)
Total Liabilities
-£930.57K
Increased by £72.53K (+8%)
Net Assets
£1.59M
Increased by £562.47K (+55%)
Debt Ratio (%)
37%
Decreased by 8.61% (-19%)
Latest Activity
Registered Address Changed
3 Months Ago on 21 May 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
Mr Nicholas Kevin Brooks Appointed
4 Months Ago on 28 Apr 2025
Martin John Treleaven (PSC) Resigned
5 Months Ago on 14 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 15 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 14 Nov 2022
Confirmation Submitted
3 Years Ago on 10 May 2022
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Documents
Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY United Kingdom to Upminster Court 133 Hall Lane Upminster RM14 1AL on 21 May 2025
Submitted on 21 May 2025
Cessation of Martin John Treleaven as a person with significant control on 14 April 2025
Submitted on 7 May 2025
Confirmation statement made on 7 May 2025 with updates
Submitted on 7 May 2025
Appointment of Mr Nicholas Kevin Brooks as a secretary on 28 April 2025
Submitted on 7 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 1 Aug 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 13 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 12 Jan 2024
Confirmation statement made on 10 May 2023 with no updates
Submitted on 15 May 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 14 Nov 2022
Confirmation statement made on 10 May 2022 with updates
Submitted on 10 May 2022
Repayment History
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