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Eclectic Wines Limited

Eclectic Wines Limited is an active company incorporated on 7 July 2020 with the registered office located in London, Greater London. Eclectic Wines Limited was registered 5 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
12726688
Private limited company
Age
5 years
Incorporated 7 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (7 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (5 months remaining)
Last change occurred 1 year 7 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 (8 months remaining)
Contact
Address
51 Lambs Conduit Street
London
WC1N 3NB
England
Address changed on 31 May 2024 (1 year 7 months ago)
Previous address was 16 Holford Way London SW15 5FB United Kingdom
Telephone
020 87884048
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Entrepreneur Journalist • British • Lives in England • Born in Jun 1975
Director • Entrepreneur Journalist • British • Lives in UK • Born in Jan 1980
Mr Mark Peter Andrew
PSC • British • Lives in UK • Born in Jan 1980
Mr Daniel Benjamin Keeling
PSC • British • Lives in England • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Noble Rot Limited
Mark Peter Andrew and Daniel Benjamin Keeling are mutual people.
Active
Keeling Andrew & Co Limited
Mark Peter Andrew and Daniel Benjamin Keeling are mutual people.
Active
Shrine To The Vine Limited
Mark Peter Andrew and Daniel Benjamin Keeling are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.72K
Increased by £6.62K (+6618%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£69.84K
Increased by £69.74K (+69737%)
Total Liabilities
-£87.62K
Increased by £87.62K (%)
Net Assets
-£17.78K
Decreased by £17.88K (-17884%)
Debt Ratio (%)
125%
Increased by 125.47% (%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Nov 2025
Confirmation Submitted
4 Months Ago on 12 Aug 2025
Mr Benjamin John Slater Appointed
1 Year 5 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 May 2024
Registered Address Changed
1 Year 7 Months Ago on 31 May 2024
Daniel Benjamin Keeling (PSC) Appointed
1 Year 7 Months Ago on 29 May 2024
Mark Peter Andrew (PSC) Appointed
1 Year 7 Months Ago on 29 May 2024
Mr Daniel Benjamin Keeling Appointed
1 Year 7 Months Ago on 29 May 2024
Mr Mark Peter Andrew Appointed
1 Year 7 Months Ago on 29 May 2024
Polychronis Pateras Resigned
1 Year 7 Months Ago on 29 May 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Nov 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 12 Aug 2025
Appointment of Mr Benjamin John Slater as a secretary on 25 July 2024
Submitted on 25 Jul 2024
Appointment of Mr Mark Peter Andrew as a director on 29 May 2024
Submitted on 31 May 2024
Appointment of Mr Daniel Benjamin Keeling as a director on 29 May 2024
Submitted on 31 May 2024
Registered office address changed from 16 Holford Way London SW15 5FB United Kingdom to 51 Lambs Conduit Street London WC1N 3NB on 31 May 2024
Submitted on 31 May 2024
Confirmation statement made on 31 May 2024 with updates
Submitted on 31 May 2024
Notification of Mark Peter Andrew as a person with significant control on 29 May 2024
Submitted on 31 May 2024
Notification of Daniel Benjamin Keeling as a person with significant control on 29 May 2024
Submitted on 31 May 2024
Termination of appointment of Polychronis Pateras as a director on 29 May 2024
Submitted on 30 May 2024
Repayment History
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