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Penzer Wines Ltd

Penzer Wines Ltd is an active company incorporated on 23 January 2022 with the registered office located in London, Greater London. Penzer Wines Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13865817
Private limited company
Age
3 years
Incorporated 23 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
5 Claylands Place
First Floor Flat
London
SW8 1NL
England
Address changed on 2 May 2022 (3 years ago)
Previous address was 5 Claylands Place London SW8 1NL England
Telephone
07930 677010
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Bar Person • British • Lives in England • Born in Dec 1995
Director • Managing Director • British • Lives in England • Born in May 1966
Mr Joseph Edward Penzer Haynes
PSC • British • Lives in England • Born in Dec 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Raven Russia Property Advisors Limited
Mr Adrian Colin Baker is a mutual person.
Active
ACB Properties Limited
Mr Adrian Colin Baker is a mutual person.
Active
22 Westbourne Gardens Management Company Limited
Mr Adrian Colin Baker is a mutual person.
Active
Cloth Restaurant Group Limited
Joseph Edward Penzer Haynes is a mutual person.
Active
Cloth Cornhill Opco Limited
Joseph Edward Penzer Haynes is a mutual person.
Active
Cloth Cornhill Propco Limited
Joseph Edward Penzer Haynes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£96.95K
Increased by £29.84K (+44%)
Total Liabilities
-£34.26K
Increased by £18.47K (+117%)
Net Assets
£62.69K
Increased by £11.36K (+22%)
Debt Ratio (%)
35%
Increased by 11.82% (+50%)
Latest Activity
Confirmation Submitted
7 Months Ago on 1 Feb 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Micro Accounts Submitted
2 Years Ago on 11 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Mr Adrian Colin Baker Appointed
2 Years 7 Months Ago on 18 Jan 2023
Registered Address Changed
3 Years Ago on 2 May 2022
Incorporated
3 Years Ago on 23 Jan 2022
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Documents
Confirmation statement made on 22 January 2025 with updates
Submitted on 1 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 16 May 2024
Confirmation statement made on 22 January 2024 with updates
Submitted on 24 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 11 Aug 2023
Submitted on 1 Feb 2023
Statement of capital following an allotment of shares on 17 January 2023
Submitted on 24 Jan 2023
Statement of capital following an allotment of shares on 17 January 2023
Submitted on 24 Jan 2023
Statement of capital following an allotment of shares on 17 January 2023
Submitted on 24 Jan 2023
Statement of capital following an allotment of shares on 17 January 2023
Submitted on 24 Jan 2023
Confirmation statement made on 22 January 2023 with updates
Submitted on 24 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year