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N I Wines Ltd

N I Wines Ltd is an active company incorporated on 9 December 2014 with the registered office located in Bangor, County Down. N I Wines Ltd was registered 10 years ago.
Status
Active
Active since 6 years ago
Company No
NI628232
Private limited company
Northern Ireland Company
Age
10 years
Incorporated 9 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (10 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
45-46 Queens Parade
Bangor
BT20 3BH
Northern Ireland
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • Director • British • Lives in Scotland • Born in Jun 1962 • Hotelier
Director • Engineer • Polish • Lives in Northern Ireland • Born in Oct 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Magnus Properties (Hayes) Limited
Lukasz Gwiazda is a mutual person.
Active
Chedstow (Teeside) Limited
Lukasz Gwiazda is a mutual person.
Active
Pronto Coffee Shops Ltd
Lindsay Brown is a mutual person.
Active
Sunday River Limited
Lindsay Brown is a mutual person.
Active
Covia Leisure Limited
Lindsay Brown is a mutual person.
Active
Environclean UK Ltd
Lindsay Brown is a mutual person.
Active
Healthy Food Options Limited
Lukasz Gwiazda is a mutual person.
Active
Wageworks Ltd
Lindsay Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£269.2K
Decreased by £26.71K (-9%)
Total Liabilities
-£38.45K
Same as previous period
Net Assets
£230.75K
Decreased by £26.71K (-10%)
Debt Ratio (%)
14%
Increased by 1.29% (+10%)
Latest Activity
Micro Accounts Submitted
24 Days Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 5 Dec 2024
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Lukasz Gwiazda Resigned
2 Years 5 Months Ago on 23 May 2023
Lukasz Gwiazda (PSC) Resigned
2 Years 5 Months Ago on 23 May 2023
Lindsay Brown (PSC) Appointed
2 Years 5 Months Ago on 23 May 2023
Mr Lindsay Brown Appointed
2 Years 5 Months Ago on 23 May 2023
Lukasz Gwiazda (PSC) Appointed
2 Years 5 Months Ago on 23 May 2023
Lindsay Brown (PSC) Resigned
2 Years 5 Months Ago on 23 May 2023
Name changed from Healthy Food Emporium Ni Ltd
1 Year 4 Months Ago on 5 Jun 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 5 December 2024 with updates
Submitted on 5 Dec 2024
Statement of capital following an allotment of shares on 4 December 2024
Submitted on 4 Dec 2024
Confirmation statement made on 25 November 2024 with no updates
Submitted on 25 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Certificate of change of name
Submitted on 8 Jul 2024
Notification of Lindsay Brown as a person with significant control on 23 May 2023
Submitted on 25 Jun 2024
Appointment of Mr Lindsay Brown as a director on 23 May 2023
Submitted on 25 Jun 2024
Cessation of Lukasz Gwiazda as a person with significant control on 23 May 2023
Submitted on 25 Jun 2024
Termination of appointment of Lukasz Gwiazda as a director on 23 May 2023
Submitted on 25 Jun 2024
Repayment History
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