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PH Wines And Sons Holdings Limited

PH Wines And Sons Holdings Limited is an active company incorporated on 6 March 2020 with the registered office located in Stevenage, Hertfordshire. PH Wines And Sons Holdings Limited was registered 5 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
12502440
Private limited company
Age
5 years
Incorporated 6 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (2 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Suites 10-12 The Hive Bell Lane
Stevenage
Herts
SG1 3HW
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Company Secretary/Director • British • Lives in UK • Born in Sep 1987
Director • Company Secretary/Director • British • Lives in England • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
PH Wine Merchants Limited
Paul Timothy Haverson is a mutual person.
Active
JH Wine Merchants Limited
Mr Jack Haverson is a mutual person.
Active
DPH Properties Limited
Paul Timothy Haverson is a mutual person.
Active
Rayson Development Ltd
Paul Timothy Haverson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£18
Increased by £18 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£433.12K
Increased by £433.02K (+433020%)
Total Liabilities
-£101.62K
Increased by £101.62K (%)
Net Assets
£331.5K
Increased by £331.4K (+331398%)
Debt Ratio (%)
23%
Increased by 23.46% (%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Sep 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Sep 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 26 Jan 2023
Confirmation Submitted
3 Years Ago on 12 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 6 Dec 2021
Confirmation Submitted
4 Years Ago on 10 Sep 2021
Registered Address Changed
4 Years Ago on 15 Jun 2021
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Documents
Confirmation statement made on 3 September 2025 with no updates
Submitted on 3 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 4 September 2024 with no updates
Submitted on 4 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 10 September 2023 with no updates
Submitted on 11 Sep 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 26 Jan 2023
Confirmation statement made on 10 September 2022 with no updates
Submitted on 12 Sep 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 6 Dec 2021
Confirmation statement made on 10 September 2021 with no updates
Submitted on 10 Sep 2021
Registered office address changed from Suite 3 Bell Lane Stevenage Herts SG1 3HW United Kingdom to Suites 10-12 the Hive Bell Lane Stevenage Herts SG1 3HW on 15 June 2021
Submitted on 15 Jun 2021
Repayment History
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