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Canned Wine Company Ltd

Canned Wine Company Ltd is an active company incorporated on 9 August 2019 with the registered office located in . Canned Wine Company Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12147507
Private limited company
Age
6 years
Incorporated 9 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 August 2025 (2 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2.04 Newark Works Foundry Lane
Bath
Somerset
BA2 3GZ
England
Address changed on 20 Jan 2025 (9 months ago)
Previous address was Trimbridge House Trim Street Bath BA1 1HB England
Telephone
01225 780040
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
46
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1989
Director • Non-Executive Director • British • Lives in England • Born in Jun 1979
Director • Non-Executive Director • British • Lives in England • Born in May 1987
Director • British • Lives in England • Born in Apr 1994
Simon Christopher Rollings
PSC • British • Lives in UK • Born in Oct 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Alastair Sawday Publishing Co. Ltd
David Huw Kelly is a mutual person.
Active
Paradigm Norton Financial Planning Limited
David Huw Kelly is a mutual person.
Active
Storm Consultancy (Eu) Ltd
David Huw Kelly is a mutual person.
Active
The Gather Group Limited
David Huw Kelly is a mutual person.
Active
Citeab Limited
David Huw Kelly is a mutual person.
Active
Paradigm Norton Holdings Limited
David Huw Kelly is a mutual person.
Active
Novel Wines Ltd
Benjamin Franks is a mutual person.
Active
Ben Franks Wine Ltd
Benjamin Franks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.25K
Increased by £11.25K (%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£936.38K
Increased by £89.35K (+11%)
Total Liabilities
-£996.35K
Increased by £124.69K (+14%)
Net Assets
-£59.97K
Decreased by £35.34K (+143%)
Debt Ratio (%)
106%
Increased by 3.5% (+3%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 30 Sep 2025
Mr Benjamin Franks Details Changed
2 Months Ago on 12 Aug 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Sophie Gibson Resigned
2 Months Ago on 31 Jul 2025
Charge Satisfied
7 Months Ago on 18 Mar 2025
New Charge Registered
8 Months Ago on 10 Feb 2025
Mr David Huw Kelly Details Changed
1 Year Ago on 1 Oct 2024
Ms Sophie Gibson Details Changed
1 Year Ago on 1 Oct 2024
Ms Sophie Gibson Appointed
1 Year Ago on 1 Oct 2024
Mr David Huw Kelly Appointed
1 Year Ago on 1 Oct 2024
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Documents
Statement of capital following an allotment of shares on 14 October 2025
Submitted on 15 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Mr Benjamin Franks on 12 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Sophie Gibson as a director on 31 July 2025
Submitted on 12 Aug 2025
Confirmation statement made on 8 August 2025 with updates
Submitted on 12 Aug 2025
Resolutions
Submitted on 24 Apr 2025
Change of share class name or designation
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 11 April 2025
Submitted on 15 Apr 2025
Resolutions
Submitted on 25 Mar 2025
Resolutions
Submitted on 25 Mar 2025
Repayment History
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