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New Wine Ireland

New Wine Ireland is an active company incorporated on 31 January 2005 with the registered office located in Craigavon, County Down. New Wine Ireland was registered 20 years ago.
Status
Active
Active since incorporation
Company No
NI053755
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Northern Ireland Company
Age
20 years
Incorporated 31 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (11 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
60 Belfast Road
Lurgan
Co Armagh
BT66 7JR
Northern Ireland
Address changed on 28 Jan 2025 (11 months ago)
Previous address was 60 60 Belfast Road Dollingstown Co Armagh BT66 7JR Northern Ireland
Telephone
02890287011
Email
Available in Endole App
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Retired • British • Lives in Northern Ireland • Born in Sep 1957
Director • Minister Of Religion • British • Lives in Northern Ireland • Born in Jul 1966
Director • British • Lives in Northern Ireland • Born in Jan 1995
Director • British • Lives in Northern Ireland • Born in Jan 1999
Director • General Manager • British • Lives in Northern Ireland • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Church Of Ireland Trustees
Rev Thomas Roderic West is a mutual person.
Active
Ruach Music Ltd
Stephen James Henderson is a mutual person.
Active
SJ Henderson Fulfilment Ltd
Stephen James Henderson is a mutual person.
Active
Genesis Group Enterprises Ltd
Stephen James Henderson is a mutual person.
Active
Celtone Musical Instruments Ltd
Stephen James Henderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£199.4K
Decreased by £4.51K (-2%)
Turnover
£366.42K
Increased by £68.28K (+23%)
Employees
2
Same as previous period
Total Assets
£212.68K
Increased by £885 (0%)
Total Liabilities
-£42.09K
Decreased by £6.43K (-13%)
Net Assets
£170.59K
Increased by £7.31K (+4%)
Debt Ratio (%)
20%
Decreased by 3.12% (-14%)
Latest Activity
John Mark Harvey Resigned
1 Month Ago on 23 Nov 2025
Full Accounts Submitted
2 Months Ago on 27 Oct 2025
David Alexander Mcclay Resigned
7 Months Ago on 21 May 2025
Hilary Margaret Mcclay Resigned
7 Months Ago on 21 May 2025
Mrs Kathryn Elizabeth Henderson Appointed
10 Months Ago on 1 Mar 2025
Mr Stephen James Henderson Appointed
10 Months Ago on 1 Mar 2025
Confirmation Submitted
11 Months Ago on 3 Feb 2025
Registered Address Changed
11 Months Ago on 28 Jan 2025
Registered Address Changed
1 Year Ago on 7 Jan 2025
John Spencer Halstaff Coles Resigned
1 Year Ago on 6 Jan 2025
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Documents
Termination of appointment of John Mark Harvey as a director on 23 November 2025
Submitted on 27 Nov 2025
Termination of appointment of John Spencer Halstaff Coles as a director on 6 January 2025
Submitted on 27 Nov 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 27 Oct 2025
Termination of appointment of David Alexander Mcclay as a director on 21 May 2025
Submitted on 13 Oct 2025
Termination of appointment of Hilary Margaret Mcclay as a director on 21 May 2025
Submitted on 13 Oct 2025
Appointment of Mr Stephen James Henderson as a director on 1 March 2025
Submitted on 13 Oct 2025
Appointment of Mrs Kathryn Elizabeth Henderson as a director on 1 March 2025
Submitted on 13 Oct 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 3 Feb 2025
Registered office address changed from 60 60 Belfast Road Dollingstown Co Armagh BT66 7JR Northern Ireland to 60 Belfast Road Lurgan Co Armagh BT66 7JR on 28 January 2025
Submitted on 28 Jan 2025
Registered office address changed from First Floor, 103-113 Ravenhill Road Belfast BT6 8DR Northern Ireland to 60 60 Belfast Road Dollingstown Co Armagh BT66 7JR on 7 January 2025
Submitted on 7 Jan 2025
Repayment History
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