Good Food Wines Limited

Active01790019 Private limited company
Incorporated
8 February 1984 (42 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Accounts type
Full
Region
East Midlands
Address
Enterprise House
Carlton Road
Worksop
S81 7QF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 May 2023
British
Born September 1959 (67)
Director · Appointed 17 May 2023
British
Born July 1967 (59)
Director · Appointed 17 May 2023
British
Born August 1971 (55)
Medcalf, Stuart
Director · Appointed 1 February 2021
British
Born December 1983 (42)
Director · Appointed 22 July 2020
British
Born January 1963 (63)
Officer history (24 former)
17 May 2023
Resigned Haselden, Mark William as Director
17 May 2023
Appointed Auty, Michael Stephen as Director
17 May 2023
Appointed Smith, Alan as Director
17 May 2023
Resigned Haselden, Kathleen Alice as Director
17 May 2023
17 May 2023
Appointed Mirtchev, Dimiter Alexandrov as Director
13 April 2023
Resigned Grahame, Mark Garland as Director
1 April 2022
Appointed Grahame, Mark Garland as Director
1 February 2021
Resigned Benning, John William as Director
1 February 2021
Appointed Haselden, Mark William as Director
1 February 2021
Resigned Benning, Lucy Anne as Director
1 February 2021
Appointed Medcalf, Stuart as Director
22 July 2020
Resigned Benning, Dorne Francis as Director
22 July 2020
Appointed Yates, Michael as Director
4 July 2020
Appointed Benning, Dorne Francis as Director
4 July 2020
Appointed Benning, John William as Director
4 July 2020
Appointed Benning, Lucy Anne as Director
9 November 2018
Resigned Gallagher, Laurie Estelle as Secretary
9 November 2018
Resigned Gallagher, Laurie Estelle as Director
28 September 2018
Resigned Buskell, Paul as Director
14 January 2009
Resigned Haselden, Albert William as Director
31 July 2003
Resigned Prowse, Barry James as Director
26 April 2002
Resigned Buskell, Paul as Secretary
26 April 2002
Appointed Gallagher, Laurie Estelle as Secretary
31 March 2002
Resigned Silvester, Reginald as Director
28 September 2001
Appointed Gallagher, Laurie Estelle as Director
15 June 2001
Appointed Prowse, Barry James as Director
31 May 2001
Resigned Weston, David as Director
1 September 1998
Appointed Haselden, Kathleen Alice as Director
1 September 1998
Appointed Buskell, Paul as Director
10 March 1995
Appointed Buskell, Paul as Secretary
10 March 1995
Resigned Silvester, Reginald as Secretary
31 January 1993
Appointed Haselden, Kevin William Geoffrey as Director
31 January 1993
Appointed Haselden, Albert William as Director
16 December 1992
Resigned De Muller Y De Morenes, Borja as Director
16 December 1992
Resigned Querol Muller, Juan as Director
15 December 1992
Resigned De Muller Mencos, Jacquin as Director
15 December 1992
Resigned De Muller, Joachen as Director
15 December 1992
Appointed Querol Muller, Juan as Director
15 December 1992
Appointed De Muller Y De Morenes, Borja as Director
7 July 1992
Appointed De Muller Mencos, Jacquin as Director
7 July 1992
Resigned La Corte, Juan as Director
7 July 1992
Resigned La Corte, Juan as Director
5 February 1992
Appointed La Corte, Juan as Director
14 January 1992
Resigned Heyes, Ronald D as Director
14 January 1992
Resigned Heyes, Rosemary Lynn as Director

Ownership 1 active

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

Corporate entity · Notified 17 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00250446

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Kiril Mischeff Limited Owns 75–100% of shares
Annessa Imports Limited Owns 75–100% of shares
E E & Brian Smith (1928) Limited Owns 75–100% of shares
Good Food Wines Limited This company Owns 75–100% of shares
Holme Farm Fruits Limited Owns 25–50% of shares
Holme Farm Group Holdings Limited Owns 75–100% of shares
E.F.W. Ltd. Owns 75–100% of shares
Minster Fine Foods Limited Owns 75–100% of shares
Primepak Foods Limited Owns 75–100% of shares
Hine Freight Services Ltd Owns 75–100% of shares

Financials

Cash
£4,436,188
up £1,739,394 (64%)
Turnover
£31,181,232
up £2,292,111 (8%)
Profit Before Tax
£1,307,840
up £951,584 (267%)
Employees
29
up 3 (12%)
Current Ratio
3.4x
Profit Margin
4%
Return on Equity
13%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2021 2022 £26,041,213 £24,187,420 £28,889,121 £31,181,232
Balance sheet detail
2022202120202019
Fixed Assets£731,852£645,616£629,600£561,768
Current Assets£10,759,697£9,195,476£8,936,386£10,087,336
Debtors£3,719,106£4,572,216£3,807,192£3,638,110
Cash£4,436,188£2,696,794£3,575,008£3,709,765
Creditors (< 1 year)£3,145,261£2,552,547£2,547,156£2,482,246
Net Current Assets£7,614,436£6,642,929£6,389,230£7,605,090
Shareholder Funds£8,346,288£7,288,545£7,018,830£8,166,858

Turnover£31,181,232£28,889,121£24,187,420£26,041,213
Cost of Sales£26,717,037£25,771,029£22,629,010£23,687,988
Gross Profit£4,464,195£3,118,092£1,558,410£2,353,225
Admin Expenses£3,156,925£2,761,836£2,979,601£2,895,915
Staff Costs£1,472,916£1,348,391£1,116,542£947,810
Operating Profit£1,307,270£356,256(£1,417,802)(£542,690)
Profit Before Tax£1,307,840£356,256(£1,411,299)(£622,323)
Tax£250,097£86,541(£263,271)(£102,375)
Profit for Period£1,057,743£269,715(£1,148,028)(£519,948)

Filings 170

DateDescriptionMade Up ToPagesPDF
29 September 2026Confirmation statement with updates27 September 2026
18 April 2026Full accounts30 September 2025
2 December 2025Director's details changed
29 September 2025Confirmation statement with no updates27 September 2025
10 April 2025Satisfaction of a charge in full
Show all 170 filings

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