ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
7 Beechfield Road
Willowyard Estate
Beith
KA15 1LN
United Kingdom
Same address since incorporation
Telephone
01505 506060
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Sales Director • British • Lives in Scotland • Born in Jan 1971
Director • British • Lives in Scotland • Born in Sep 1972
Director • British • Lives in England • Born in Feb 1966
Director • French • Lives in Scotland • Born in Jun 1958
Director • Engineer • British • Lives in Scotland • Born in Nov 1947
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 May 2024
For period 31 May31 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%)
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
Get Credit Report
Discover Alliance Wine Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year