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Noble Rot Fine Wine Limited

Noble Rot Fine Wine Limited is an active company incorporated on 2 May 2019 with the registered office located in Grantham, Leicestershire. Noble Rot Fine Wine Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11975753
Private limited company
Age
6 years
Incorporated 2 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 5 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 (2 months remaining)
Address
The Priory 19 Pasture Lane
Knipton
Grantham
NG32 1RF
England
Same address for the past 4 years
Telephone
07984 248563
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jul 1950
Director • British • Lives in England • Born in Oct 1955
Director • British • Lives in England • Born in Jun 1989
Lord Clifton Wrottesley
PSC • British • Lives in England • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Peter Francis Howard Stephens is a mutual person.
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Boisdale Of Canary Wharf Limited
Peter Francis Howard Stephens is a mutual person.
Active
Etherstack Plc
Peter Francis Howard Stephens is a mutual person.
Active
Madgwick Property Holdco Limited
Peter Francis Howard Stephens is a mutual person.
Dissolved
Madgwick Darkoum Limited
Peter Francis Howard Stephens is a mutual person.
Dissolved
Fovant Limited
Peter Francis Howard Stephens is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£211.41K
Increased by £49.7K (+31%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£796.49K
Increased by £111.67K (+16%)
Total Liabilities
-£635.38K
Increased by £57.58K (+10%)
Net Assets
£161.11K
Increased by £54.09K (+51%)
Debt Ratio (%)
80%
Decreased by 4.6% (-5%)
Latest Activity
Confirmation Submitted
5 Months Ago on 13 May 2025
Full Accounts Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Mr Simon Alasdair Moss Appointed
1 Year 7 Months Ago on 18 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Clifton Wrottesley Resigned
1 Year 11 Months Ago on 19 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 1 Mar 2023
Dominic Brennan Resigned
2 Years 11 Months Ago on 28 Nov 2022
Confirmation Submitted
3 Years Ago on 13 May 2022
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Documents
Confirmation statement made on 1 May 2025 with updates
Submitted on 13 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 1 May 2024 with updates
Submitted on 14 May 2024
Statement of capital following an allotment of shares on 30 April 2024
Submitted on 30 Apr 2024
Appointment of Mr Simon Alasdair Moss as a director on 18 March 2024
Submitted on 30 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Termination of appointment of Clifton Wrottesley as a director on 19 November 2023
Submitted on 6 Dec 2023
Statement of capital following an allotment of shares on 1 June 2023
Submitted on 28 Jun 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 2 May 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 1 Mar 2023
Repayment History
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