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Alliance Wine Group Limited
Alliance Wine Group Limited is an active company incorporated on 15 December 2017 with the registered office located in Beith, Ayrshire and Arran. Alliance Wine Group Limited was registered 7 years ago.
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Status
Active
Active since
6 years ago
Company No
SC583966
Private limited company
Scottish Company
Age
7 years
Incorporated
15 December 2017
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
14 December 2024
(10 months ago)
Next confirmation dated
14 December 2025
Due by
28 December 2025
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 May 2025
Due by
28 February 2026
(4 months remaining)
Learn more about Alliance Wine Group Limited
Contact
Update Details
Address
7 Beechfield Road
Willowyard Estate
Beith
KA15 1LN
United Kingdom
Same address since
incorporation
Companies in KA15 1LN
Telephone
01505 506060
Email
Unreported
Website
Alliancewine.com
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People
Officers
5
Shareholders
4
Controllers (PSC)
2
Giles Cooke
Director • Sales Director • British • Lives in Scotland • Born in Jan 1971
Fergal Anthony Tynan
Director • British • Lives in Scotland • Born in Sep 1972
Miriam Cameron
Director • British • Lives in England • Born in Feb 1966
Christian Paul Albert Joseph Bouteiller
Director • French • Lives in Scotland • Born in Jun 1958
Mr Charles Jonathan Kennett
Director • Engineer • British • Lives in Scotland • Born in Nov 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
H2vin Limited
Christian Paul Albert Joseph Bouteiller and Fergal Anthony Tynan are mutual people.
Active
Alliance Wine Company Limited
Giles Cooke and Miriam Cameron are mutual people.
Active
Bermond Property Limited
Christian Paul Albert Joseph Bouteiller is a mutual person.
Active
Our Fathers Wines Ltd
Giles Cooke is a mutual person.
Active
Health Hub (QV) Ltd
Mr Charles Jonathan Kennett is a mutual person.
Active
Cjek Intelligent Solutions Limited
Mr Charles Jonathan Kennett is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£1.08M
Increased by £227K (+27%)
Turnover
£43.98M
Decreased by £1.37M (-3%)
Employees
83
Increased by 1 (+1%)
Total Assets
£14.44M
Decreased by £568K (-4%)
Total Liabilities
-£9.99M
Decreased by £768K (-7%)
Net Assets
£4.45M
Increased by £200K (+5%)
Debt Ratio (%)
69%
Decreased by 2.5% (-3%)
See 10 Year Full Financials
Latest Activity
Ms Miriam Spiers Details Changed
3 Months Ago on 24 Jul 2025
Group Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Own Shares Purchased
10 Months Ago on 30 Dec 2024
Own Shares Purchased
10 Months Ago on 19 Dec 2024
Giles Cooke Resigned
12 Months Ago on 29 Oct 2024
Group Accounts Submitted
1 Year 8 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Shares Cancelled
2 Years 5 Months Ago on 19 May 2023
Own Shares Purchased
2 Years 5 Months Ago on 10 May 2023
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Get Credit Report
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Documents
Director's details changed for Ms Miriam Spiers on 24 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Giles Cooke as a director on 29 October 2024
Submitted on 27 Jun 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 10 Jan 2025
Purchase of own shares.
Submitted on 30 Dec 2024
Purchase of own shares.
Submitted on 19 Dec 2024
Group of companies' accounts made up to 31 May 2023
Submitted on 5 Feb 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 14 Dec 2023
Submitted on 26 May 2023
Statement of capital following an allotment of shares on 17 June 2022
Submitted on 26 May 2023
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Repayment History
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