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Raffaelli Wines Limited

Raffaelli Wines Limited is an active company incorporated on 7 May 1985 with the registered office located in Edinburgh, City of Edinburgh. Raffaelli Wines Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
SC093175
Private limited company
Scottish Company
Age
40 years
Incorporated 7 May 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 December 2024 (11 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (29 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (4 months remaining)
Address
12 Randolph Place
Edinburgh
EH3 7TA
Scotland
Address changed on 5 Jan 2023 (2 years 11 months ago)
Previous address was 6 Bankhead Broadway Sighthill Industrial Estate Edinburgh EH11 4BY
Telephone
01314424371
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Sep 1947 • Retired
Director • Retired • Italian • Lives in UK • Born in Oct 1943
Bruno Pietro Raffaelli
PSC • Italian • Lives in UK • Born in Oct 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£170.55K
Increased by £19.3K (+13%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£395.89K
Increased by £17.48K (+5%)
Total Liabilities
-£72.17K
Increased by £5.92K (+9%)
Net Assets
£323.73K
Increased by £11.56K (+4%)
Debt Ratio (%)
18%
Increased by 0.72% (+4%)
Latest Activity
Confirmation Submitted
11 Months Ago on 8 Jan 2025
Bruno Pietro Raffaelli Details Changed
11 Months Ago on 8 Jan 2025
Kathleen Raffaelli Details Changed
11 Months Ago on 8 Jan 2025
Bruno Pietro Raffaelli (PSC) Details Changed
11 Months Ago on 8 Jan 2025
Kathleen Raffaelli (PSC) Details Changed
11 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 11 Months Ago on 5 Jan 2023
Registered Address Changed
2 Years 11 Months Ago on 5 Jan 2023
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 8 Jan 2025
Change of details for Kathleen Raffaelli as a person with significant control on 8 January 2025
Submitted on 8 Jan 2025
Change of details for Bruno Pietro Raffaelli as a person with significant control on 8 January 2025
Submitted on 8 Jan 2025
Director's details changed for Kathleen Raffaelli on 8 January 2025
Submitted on 8 Jan 2025
Director's details changed for Bruno Pietro Raffaelli on 8 January 2025
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 7 Nov 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 13 Feb 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 8 Jan 2024
Change of details for Bruno Pietro Raffaelli as a person with significant control on 5 January 2023
Submitted on 5 Jan 2023
Secretary's details changed for Kathleen Raffaelli on 5 January 2023
Submitted on 5 Jan 2023
Repayment History
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