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Wineflair (Belfast) Limited

Wineflair (Belfast) Limited is an active company incorporated on 12 September 1986 with the registered office located in Belfast, County Down. Wineflair (Belfast) Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
NI019803
Private limited company
Northern Ireland Company
Age
39 years
Incorporated 12 September 1986
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
8 Westbank Road
Belfast Harbour Estate
Belfast
BT3 9JL
Same address for the past 14 years
Telephone
02890773990
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Vice President Sales • British • Lives in UK • Born in Aug 1967
Director • British • Lives in Scotland • Born in Jul 1967
Director • British • Lives in Northern Ireland • Born in Jan 1953
Director • British • Lives in Northern Ireland • Born in Jan 1981
Director • British • Lives in Northern Ireland • Born in May 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Liquorland Limited
Andrea Carson, Ronan Hughes, and 4 more are mutual people.
Active
Mason & Summers Limited
Malcolm Ewan Leask is a mutual person.
Active
Cardrona Distillery Limited
Malcolm Ewan Leask is a mutual person.
Active
James Catto & Company Limited
Malcolm Ewan Leask is a mutual person.
Active
R. Carmichael & Sons Limited
Malcolm Ewan Leask is a mutual person.
Active
The Scotch Whisky Association
Malcolm Ewan Leask is a mutual person.
Active
Inver House Distillers Limited
Malcolm Ewan Leask is a mutual person.
Active
J. Macarthur JR. & Co. Limited
Malcolm Ewan Leask is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.01M
Decreased by £511K (-20%)
Turnover
£37.72M
Decreased by £1.32M (-3%)
Employees
383
Decreased by 26 (-6%)
Total Assets
£23.73M
Decreased by £896K (-4%)
Total Liabilities
-£7.29M
Decreased by £525K (-7%)
Net Assets
£16.45M
Decreased by £371K (-2%)
Debt Ratio (%)
31%
Decreased by 1.01% (-3%)
Latest Activity
Malcolm Ewan Leask Resigned
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
4 Months Ago on 2 Jul 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Ronan Hughes Resigned
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 17 Jul 2023
Charge Satisfied
2 Years 5 Months Ago on 14 Jun 2023
Charge Satisfied
2 Years 5 Months Ago on 14 Jun 2023
Charge Satisfied
2 Years 5 Months Ago on 14 Jun 2023
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Documents
Termination of appointment of Malcolm Ewan Leask as a director on 30 September 2025
Submitted on 30 Sep 2025
Full accounts made up to 30 September 2024
Submitted on 2 Jul 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 6 Jan 2025
Termination of appointment of Ronan Hughes as a director on 30 September 2024
Submitted on 7 Oct 2024
Full accounts made up to 30 September 2023
Submitted on 1 Jul 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 3 Jan 2024
Full accounts made up to 30 September 2022
Submitted on 17 Jul 2023
Satisfaction of charge NI0198030040 in full
Submitted on 14 Jun 2023
Satisfaction of charge 6 in full
Submitted on 14 Jun 2023
Satisfaction of charge NI0198030024 in full
Submitted on 14 Jun 2023
Repayment History
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