Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Boxford Wine Company Limited(the)
- Incorporated
- 30 July 1982 (44 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 14 Kennington RoadLondonSE1 7BL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 May 2021
British
Born February 1973 (53)
Director · Appointed 19 May 2021
British
Born June 1954 (72)
Officer history (3 former)
19 May 2021
19 May 2021
19 May 2021
Resigned Phillips, Fiona Ann as Secretary
19 May 2021
Resigned Phillips, Fiona Ann as Director
19 May 2021
Resigned Phillips, Hugh Nigel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04034942
Former controllers (1)
19 May 2021
Ceased Hugh Nigel Phillips — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
New Generation Wines Limited Owns 50–75% of shares
Bancroft Wines Limited Owns 75–100% of shares
Boxford Wine Company Limited(the) This company Owns 75–100% of shares
McKinley Vintners Limited Owns 75–100% of shares
The Lost Decade Wine Company Limited Owns 75–100% of shares
Trastullo Limited Owns 50–75% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £55,000 | £404,591 | £366,144 | |||
| Debtors | £0 | £55,000 | £158,633 | |||
| Cash | £0 | £245,958 | ||||
| Creditors (< 1 year) | £0 | £40,451 | £21,371 | |||
| Net Current Assets | £55,000 | £364,140 | £344,773 | |||
| Shareholder Funds | £0 | £0 | £0 | £55,000 | £364,140 | £344,773 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 27 January 2026 | Confirmation statement with no updates | 27 January 2026 | ||
| 2 April 2025 | Confirmation statement with no updates | 28 February 2025 | ||
| 17 December 2024 | Total exemption full accounts | 31 July 2024 | ||
| 23 April 2024 | Total exemption full accounts | 31 July 2023 |
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