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Perfect Wine Club Ltd
Perfect Wine Club Ltd is an active company incorporated on 17 February 2024 with the registered office located in , . Perfect Wine Club Ltd was registered 1 year 11 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15498621
Private limited company
Age
1 year 11 months
Incorporated
17 February 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 February 2025
(11 months ago)
Next confirmation dated
16 February 2026
Due by
2 March 2026
(1 month remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
17 Feb
⟶
31 Jul 2025
(1 year 5 months)
Accounts type is
Micro Entity
Next accounts for period
31 July 2026
Due by
30 April 2027
(1 year 3 months remaining)
Learn more about Perfect Wine Club Ltd
Contact
Update Details
Address
9 Booth Lane
Ashton-Under-Lyne
OL6 9FH
England
Same address since
incorporation
Companies in OL6 9FH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr Benjamin Ramsden
PSC • Director • British • Lives in England • Born in Apr 1993 • Managing Director
Callum Hugh Smith
Director • Managing Director • British • Lives in England • Born in Aug 1997
Jennifer Louise Wilcock
Director • Managing Director • British • Lives in England • Born in Nov 1990
Mr Callum Hugh Smith
PSC • British • Lives in England • Born in Aug 1997
Miss Jennifer Louise Wilcock
PSC • British • Lives in England • Born in Nov 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fourpoint Solutions Ltd
Callum Hugh Smith is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jul 2025
For period
31 Jan
⟶
31 Jul 2025
Traded for
18 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£82.66K
Total Liabilities
-£94.29K
Net Assets
-£11.63K
Debt Ratio (%)
114%
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
2 Months Ago on 17 Nov 2025
Accounting Period Extended
11 Months Ago on 20 Feb 2025
Confirmation Submitted
11 Months Ago on 19 Feb 2025
Jennifer Louise Wilcock (PSC) Appointed
1 Year 2 Months Ago on 27 Nov 2024
Benjamin Ramsden (PSC) Appointed
1 Year 2 Months Ago on 27 Nov 2024
Miss Jennifer Louise Wilcock Appointed
1 Year 2 Months Ago on 27 Nov 2024
Mr Benjamin Ramsden Appointed
1 Year 2 Months Ago on 27 Nov 2024
Benjamin Ramsden (PSC) Resigned
1 Year 11 Months Ago on 18 Feb 2024
Benjamin Ramsden Resigned
1 Year 11 Months Ago on 18 Feb 2024
Incorporated
1 Year 11 Months Ago on 17 Feb 2024
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Documents
Micro company accounts made up to 31 July 2025
Submitted on 17 Nov 2025
Current accounting period extended from 28 February 2025 to 31 July 2025
Submitted on 20 Feb 2025
Confirmation statement made on 16 February 2025 with updates
Submitted on 19 Feb 2025
Certificate of change of name
Submitted on 28 Nov 2024
Notification of Jennifer Louise Wilcock as a person with significant control on 27 November 2024
Submitted on 27 Nov 2024
Notification of Benjamin Ramsden as a person with significant control on 27 November 2024
Submitted on 27 Nov 2024
Statement of capital following an allotment of shares on 27 November 2024
Submitted on 27 Nov 2024
Appointment of Miss Jennifer Louise Wilcock as a director on 27 November 2024
Submitted on 27 Nov 2024
Appointment of Mr Benjamin Ramsden as a director on 27 November 2024
Submitted on 27 Nov 2024
Cessation of Benjamin Ramsden as a person with significant control on 18 February 2024
Submitted on 5 Mar 2024
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Repayment History
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