Great Western Wine Company Limited(the)

ActiveAccounts overdue 01749820 Private limited company
Incorporated
2 September 1983 (43 years)
Previously known as
Navaro Limited (until 14 May 1986)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Accounts type
Micro entity
Region
East of England
Address
Majestic House The Belfry
Colonial Way
Watford
WD24 4WH

Filing status

Accounts due
31 March 2026 (overdue)
Last accounts
31 December 2023
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2025
British
Born July 1974 (52)
Director · Appointed 14 April 2025
Also at Coe of Ilford Limited (proposed for strike-off), Sekforde Drinks Limited (proposed for strike-off), Enotria Wine Group Limited · more companies
British
Born January 1987 (39)
Jablonowski, Alexander David
Secretary · Appointed 14 April 2025
Officer history (31 former)
14 April 2025
Resigned Burness Paull LLP as Corporate Secretary
14 April 2025
Appointed Sanadhya, Nitish as Director
14 April 2025
Appointed Jablonowski, Alexander David as Secretary
14 April 2025
Appointed Fegan, Nicholas Paul as Director
14 April 2025
Resigned Momen, Julian Akhtar Karim as Director
28 September 2023
Appointed Momen, Julian Akhtar Karim as Director
28 September 2023
Resigned Christensen, Troy as Director
26 September 2023
Appointed Burness Paull LLP as Corporate Secretary
26 September 2023
Resigned Gay, Michelle as Secretary
17 January 2022
Appointed Gay, Michelle as Secretary
17 January 2022
Resigned Huszczo, Mark as Secretary
4 June 2021
Resigned Patel, Ajay as Director
1 August 2020
Appointed Patel, Ajay as Director
31 July 2020
Resigned Caldwell, Christopher Paul as Director
1 June 2019
Appointed Caldwell, Christopher Paul as Director
13 May 2016
Resigned Varnish, Steve as Director
5 May 2015
Resigned Kermode, Mark Richard as Director
31 August 2014
Resigned Cottrell, Zoe Leonora as Director
31 July 2014
Appointed Christensen, Troy as Director
31 July 2014
Appointed Varnish, Steve as Director
31 July 2014
Resigned Levett, Alison Jill as Director
14 July 2014
Resigned Price, Robert David as Director
31 December 2012
Resigned Addis, Philip John as Director
9 November 2012
Resigned Grieveson, John as Director
28 June 2012
Resigned Beharrell, Clive Russell as Director
28 April 2012
Resigned Lauga, Joel as Director
28 February 2011
Resigned Barker, Ian Arthur as Director
1 January 2011
Appointed Huszczo, Mark as Secretary
2 November 2010
Resigned Ticehurst, Juliet Anne as Secretary
31 October 2010
16 August 2010
Appointed Price, Robert David as Director
16 August 2010
Resigned Wood, Simon Timothy as Director
16 August 2010
Appointed Levett, Alison Jill as Director
16 August 2010
Resigned Addis, Sara Jane as Director
16 August 2010
Appointed Beharrell, Clive Russell as Director
16 August 2010
Appointed Grieveson, John as Director
16 August 2010
Appointed Cottrell, Zoe Leonora as Director
16 August 2010
Appointed Kermode, Mark Richard as Director
17 November 2008
Resigned Mount, Angela Jane as Director
23 July 2007
Appointed Barker, Ian Arthur as Director
23 July 2007
Appointed Mount, Angela Jane as Director
19 January 2006
Resigned Dewey, Rupert Grahame as Director
19 July 2005
Appointed Dewey, Rupert Grahame as Director
6 September 2004
6 September 2004
Resigned Needham, Robert Graham as Director
1 May 2003
Appointed Wood, Simon Timothy as Director
30 April 2003
Resigned Winckworth, Michael Richard as Director
25 November 2002
Appointed Needham, Robert Graham as Director
25 November 2002
Appointed Ticehurst, Juliet Anne as Secretary
25 November 2002
Resigned Le Fevre, Antoine Jean as Director
25 November 2002
Resigned Le Fevre, Antoine Jean as Secretary
8 February 2002
Appointed Lauga, Joel as Director
11 May 1998
Resigned Brine, Paula Louise as Secretary
11 May 1998
Appointed Le Fevre, Antoine Jean as Secretary
30 December 1997
Appointed Brine, Paula Louise as Secretary
30 December 1997
Resigned Addis, Philip John as Secretary
3 August 1997
Appointed Le Fevre, Antoine Jean as Director
16 September 1996
Appointed Addis, Sara Jane as Director
26 January 1994
Resigned Edgeley, Graham as Director
16 June 1993
Resigned Rynkowski, Stanislas as Director
1 October 1992
Appointed Rynkowski, Stanislas as Director
10 July 1992
Appointed Winckworth, Michael Richard as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05629155

Financials

Net Assets
£395,250
no change
Debt Ratio
0%
Current Ratio
395251.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 £395,250 £395,250 £395,250 £395,250
Balance sheet detail
2022202120202019
Fixed Assets£0£0£0
Current Assets£395,251£395,251£395,251£395,251
Creditors (< 1 year)£1£1£1£1
Creditors (> 1 year)£0£0£0
Net Current Assets£395,250£395,250£395,250£395,250
Net Assets£395,250£395,250£395,250£395,250
Shareholder Funds£395,250£395,250£395,250£395,250

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Compulsory strike-off action has been discontinued
12 August 2026Confirmation statement with updates31 July 2026

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