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Beyond Wines Limited

Beyond Wines Limited is an active company incorporated on 3 May 2019 with the registered office located in London, Greater London. Beyond Wines Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11979276
Private limited company
Age
6 years
Incorporated 3 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2025 (1 month ago)
Next confirmation dated 15 December 2026
Due by 29 December 2026 (11 months remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 28 Aug 2025 (4 months ago)
Previous address was Unit 239 Howard Way Interchange Park Newport Pagnell MK16 9PY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1987
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in England • Born in Sep 1959
Director • British • Lives in UK • Born in May 1977
Director • British • Lives in England • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Relonet Limited
Nicholas George Bryan is a mutual person.
Active
Zinc Industrial Processing Limited
Nicholas George Bryan is a mutual person.
Active
BW 1855 Wine Consultancy Limited
Matthew David Johnson is a mutual person.
Active
Liquid Diamond Wine Ltd
Alexander Edward Alan Green, Matthew David Johnson, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£187.84K
Increased by £181.3K (+2770%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£539.27K
Increased by £213.83K (+66%)
Total Liabilities
-£816.9K
Increased by £436.66K (+115%)
Net Assets
-£277.63K
Decreased by £222.83K (+407%)
Debt Ratio (%)
151%
Increased by 34.64% (+30%)
Latest Activity
Confirmation Submitted
1 Day Ago on 13 Jan 2026
Matthew David Johnson (PSC) Resigned
1 Month Ago on 17 Nov 2025
Registered Address Changed
4 Months Ago on 28 Aug 2025
Full Accounts Submitted
10 Months Ago on 7 Mar 2025
Confirmation Submitted
12 Months Ago on 16 Jan 2025
Registered Address Changed
1 Year 5 Months Ago on 29 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Feb 2024
Stuart Andrew Bond Details Changed
1 Year 11 Months Ago on 1 Feb 2024
Mr Alexander Edward Alan Green Details Changed
1 Year 11 Months Ago on 1 Feb 2024
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Documents
Confirmation statement made on 15 December 2025 with updates
Submitted on 13 Jan 2026
Cessation of Matthew David Johnson as a person with significant control on 17 November 2025
Submitted on 12 Jan 2026
Registered office address changed from Unit 239 Howard Way Interchange Park Newport Pagnell MK16 9PY England to 167-169 Great Portland Street London W1W 5PF on 28 August 2025
Submitted on 28 Aug 2025
Memorandum and Articles of Association
Submitted on 20 Aug 2025
Resolutions
Submitted on 20 Aug 2025
Statement of capital following an allotment of shares on 28 July 2025
Submitted on 19 Aug 2025
Sub-division of shares on 23 July 2025
Submitted on 28 Jul 2025
Resolutions
Submitted on 28 Jul 2025
Statement of capital following an allotment of shares on 11 July 2025
Submitted on 23 Jul 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 7 Mar 2025
Repayment History
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