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The Wine Agent Ltd

The Wine Agent Ltd is an active company incorporated on 23 September 2017 with the registered office located in Saffron Walden, Essex. The Wine Agent Ltd was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10978743
Private limited company
Age
8 years
Incorporated 23 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 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 (11 months remaining)
Address
Walnut Tree Cottage Church End
Rickling
Saffron Walden
Essex
CB11 3YL
England
Address changed on 22 Nov 2021 (3 years ago)
Previous address was C/O the Chestnuts Brewers End Bishop's Stortford Essex CM22 6QJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Managing Director • British • Lives in England • Born in Dec 1956
Director • Sales Director • British • Lives in England • Born in Jun 1964
Ms Caroline Margaret Mackrill
PSC • British • Lives in England • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Meningitis Research Foundation
Caroline Margaret Mackrill is a mutual person.
Active
Meningitis Promotions Limited
Caroline Margaret Mackrill is a mutual person.
Active
Carte Blanche Business Solutions Limited
Caroline Margaret Mackrill is a mutual person.
Active
Langlands (Manuden) Limited
Caroline Margaret Mackrill is a mutual person.
Active
Langthorn Limited
Mr Andrew Towler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
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
2
Same as previous period
Total Assets
£1.96K
Decreased by £7.07K (-78%)
Total Liabilities
-£50.92K
Increased by £379 (+1%)
Net Assets
-£48.96K
Decreased by £7.45K (+18%)
Debt Ratio (%)
2598%
Increased by 2037.87% (+364%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Micro Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 21 Aug 2023
Confirmation Submitted
3 Years Ago on 29 Sep 2022
Micro Accounts Submitted
3 Years Ago on 28 Sep 2022
Registered Address Changed
3 Years Ago on 22 Nov 2021
Confirmation Submitted
3 Years Ago on 22 Nov 2021
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Documents
Confirmation statement made on 22 September 2025 with no updates
Submitted on 24 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 22 September 2024 with no updates
Submitted on 3 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 22 September 2023 with no updates
Submitted on 22 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 21 Aug 2023
Confirmation statement made on 22 September 2022 with no updates
Submitted on 29 Sep 2022
Micro company accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 22 September 2021 with no updates
Submitted on 22 Nov 2021
Registered office address changed from C/O the Chestnuts Brewers End Bishop's Stortford Essex CM22 6QJ United Kingdom to Walnut Tree Cottage Church End Rickling Saffron Walden Essex CB11 3YL on 22 November 2021
Submitted on 22 Nov 2021
Repayment History
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