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Wiltshire Spirits Group Limited

Wiltshire Spirits Group Limited is an active company incorporated on 10 July 2020 with the registered office located in Warwick, Warwickshire. Wiltshire Spirits Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 2 months ago
Company No
12734805
Private limited company
Age
5 years
Incorporated 10 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 111 days
Dated 9 July 2024 (1 year 4 months ago)
Next confirmation dated 9 July 2025
Was due on 23 July 2025 (3 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 407 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Address changed on 23 Jan 2023 (2 years 9 months ago)
Previous address was 24 Old Queen Street London SW1H 9HP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1988
Director • Swedish • Lives in Sweden • Born in Apr 1984
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Goodwille Limited is a mutual person.
Active
Securitas Technology Limited
Goodwille Limited is a mutual person.
Active
CSS Audenshaw Limited
Goodwille Limited is a mutual person.
Active
Steel Sales Limited
Goodwille Limited is a mutual person.
Active
Atlantic Merchants Limited
Goodwille Limited is a mutual person.
Active
Seymour Shipping Limited
Goodwille Limited is a mutual person.
Active
Caparo Investments Limited
Goodwille Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£49.8K
Decreased by £654.22K (-93%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£489.41K
Decreased by £1.74M (-78%)
Total Liabilities
-£413.98K
Decreased by £1.61M (-80%)
Net Assets
£75.44K
Decreased by £130.72K (-63%)
Debt Ratio (%)
85%
Decreased by 6.18% (-7%)
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 2 Sep 2025
Application To Strike Off
2 Months Ago on 21 Aug 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 11 Dec 2024
Compulsory Gazette Notice
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Mr Johan Fredrik Bostrom Appointed
1 Year 11 Months Ago on 1 Dec 2023
Louisa Kathleen Makin Resigned
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 20 Jul 2023
Small Accounts Submitted
2 Years 5 Months Ago on 14 Jun 2023
Goodwille Limited Details Changed
2 Years 10 Months Ago on 13 Jan 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 2 Sep 2025
Application to strike the company off the register
Submitted on 21 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Termination of appointment of Louisa Kathleen Makin as a director on 1 December 2023
Submitted on 8 Aug 2024
Appointment of Mr Johan Fredrik Bostrom as a director on 1 December 2023
Submitted on 8 Aug 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 23 Jul 2024
Confirmation statement made on 9 July 2023 with no updates
Submitted on 20 Jul 2023
Accounts for a small company made up to 31 December 2022
Submitted on 14 Jun 2023
Secretary's details changed for Goodwille Limited on 13 January 2023
Submitted on 17 Feb 2023
Repayment History
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