Armit Wines Limited

Active01609571 Private limited company
Incorporated
27 January 1982 (44 years)
Previously known as
John Armit Wines Limited (until 16 October 2012)
John Armit Wine Investments Limited (until 8 May 1987)
Afterose Limited (until 15 April 1982)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Accounts type
Full
Region
Greater London
Address
The Triangle 2nd Floor
5-17 Hammersmith Grove
London
W6 0LG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2020
New Zealander
Born August 1967 (59)
Corporate Director · Appointed 16 October 2008
Officer history (34 former)
31 May 2023
Resigned Ellis, Karen Lesley as Director
6 February 2020
Appointed Fleming, Brett Michael as Director
1 January 2020
Resigned Harper, Susan as Director
9 April 2019
Resigned Kilby, Kirsten Emma as Director
17 December 2018
Appointed Harper, Susan as Director
30 June 2017
Resigned Collier, Dominic Edwin as Director
23 January 2017
Appointed Ellis, Karen Lesley as Director
10 October 2016
Appointed Kilby, Kirsten Emma as Director
5 October 2016
Resigned Burton, David John as Director
5 October 2016
Resigned Burton, David as Secretary
24 August 2016
Appointed Collier, Dominic Edwin as Director
24 August 2016
Resigned Laing, Michael as Director
29 April 2016
Resigned Paveley, Samantha as Director
1 March 2016
Appointed Burton, David as Secretary
1 March 2016
Resigned Farthing, Natalie as Secretary
1 March 2016
Appointed Burton, David John as Director
31 January 2015
Resigned Jeffs, Graham Alan as Secretary
31 January 2015
Resigned Jeffs, Graham Alan as Director
20 January 2015
Appointed Farthing, Natalie as Secretary
19 September 2014
Resigned Weeks, Philip as Director
28 February 2012
Resigned Ronald, Ian Christopher as Director
31 March 2011
Resigned Armit, John Andrew Brodie as Director
18 March 2009
Resigned Rich, Nigel Mervyn Sutherland as Director
16 October 2008
Appointed Laing, Michael as Director
16 October 2008
Appointed Paveley, Samantha as Director
16 October 2008
Resigned Mackintosh, Anthony as Director
16 October 2008
Resigned Guinness, William Loel Seymour as Director
16 October 2008
Resigned Davies, David John, Sir as Director
16 October 2008
Appointed Weeks, Philip as Director
16 October 2008
Resigned Lilley, Robert as Director
16 October 2008
Appointed Cordier Group Holding B.V. as Corporate Director
1 August 2006
Appointed Jeffs, Graham Alan as Director
10 April 2006
Resigned Mullen, Jon Patrick as Director
10 April 2006
Appointed Jeffs, Graham Alan as Secretary
10 April 2006
Resigned Mullen, Jon Patrick as Secretary
28 June 2005
Appointed Mullen, Jon Patrick as Secretary
28 June 2005
Appointed Mullen, Jon Patrick as Director
20 June 2005
Resigned Bevan, Mark as Secretary
3 June 2005
Resigned Moueix, Jean Francois as Director
28 January 2005
Resigned Skinner, Amanda Jane as Director
30 July 2004
10 May 2004
Appointed Ronald, Ian Christopher as Director
18 June 2003
Resigned Murray, Andrew Henry William Vane as Secretary
18 June 2003
Appointed Bevan, Mark as Secretary
18 December 2001
Resigned De Paolis, Susan Blanche Louise as Director
16 October 2001
Resigned Forbes, Alison Louise as Director
12 September 2000
Appointed Forbes, Alison Louise as Director
10 September 1999
Appointed Murray, Andrew Henry William Vane as Director
8 June 1999
Appointed Moueix, Jean Francois as Director
15 July 1998
Resigned De Paolis, Susan Blanche Louise as Secretary
15 July 1998
Appointed Murray, Andrew Henry William Vane as Secretary
9 September 1997
Resigned Forbes-Coy, Laura as Secretary
9 September 1997
Appointed De Paolis, Susan Blanche Louise as Secretary
26 June 1996
Appointed Rich, Nigel Mervyn Sutherland as Director
1 April 1996
Resigned De Paolis, Susan Blanche Louise as Secretary
1 April 1996
Appointed Forbes-Coy, Laura as Secretary
22 June 1994
Resigned London, William Loel Seymour as Director
1 April 1994
Appointed Lilley, Robert as Director
8 February 1994
Resigned Stanley, Nicholas, Mr. as Director
7 December 1993
Appointed Davies, David John, Sir as Director
7 December 1993
Appointed London, William Loel Seymour as Director
7 December 1993
Resigned Waugh, Harry Hosburgh as Director
29 October 1992
Appointed Skinner, Amanda Jane as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£3,992,842
Cash
£855,428
Turnover
£14,086,241
Profit Before Tax
£586,992
Employees
35
Debt Ratio
58%
Current Ratio
1.7x
Profit Margin
4%
Return on Equity
11%

Trend

Turnover
£0 £20.0M £40.0M 2023 2024 2025 £25,685,790 £17,787,728 £14,086,241
Balance sheet detail
202520242023
Fixed Assets£41,994£67,628£121,520
Current Assets£9,513,943£11,284,190£11,744,721
Cash£855,428£917,884£1,047,848
Creditors (< 1 year)£5,563,095£7,790,171£9,088,194
Creditors (> 1 year)£0£2,261£10,861
Net Current Assets£3,950,848£3,494,019£2,656,527
Net Assets£3,992,842£3,559,386£2,767,186
Shareholder Funds£3,992,842£3,559,386£2,767,186

Turnover£14,086,241£17,787,728£25,685,790
Cost of Sales£9,469,191£12,521,129£18,898,253
Gross Profit£4,617,050£5,266,599£6,787,537
Admin Expenses£3,372,309£3,439,719£4,310,145
Staff Costs£2,246,093£2,150,238£2,536,027
Operating Profit£604,971£1,096,929£1,645,832
Profit Before Tax£586,992£1,056,267£1,542,228
Tax£153,536£264,067£331,435
Profit for Period£433,456£792,200£1,210,793

Filings 233

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates20 June 2026
8 April 2026Full accounts30 June 2025
26 June 2025Confirmation statement with no updates20 June 2025
13 December 2024Full accounts30 June 2024
1 July 2024Confirmation statement with no updates20 June 2024
Show all 233 filings

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