Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Waud Handford Wines Limited
- Incorporated
- 6 April 1989 (37 years)
- Previously known as
- The Holland Park Wine Company Limited (until 12 September 2025)Jaycount Limited (until 5 July 1999)
- Industry
- Retail sale of beverages in specialised stores (47250)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 105 Old Brompton RoadLondonSW7 3LE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born November 1986
Director · Appointed 2 August 2024
British
Born November 1961
British
Born April 1964 (62)
Officer history (4 former)
2 August 2024
2 August 2024
2 August 2024
Resigned Haggar, Anis George as Director
31 July 2024
Resigned Handford, Paul William as Secretary
31 July 2024
Resigned Handford, John David as Director
28 December 2006
Resigned Penny, David James Allen as Director
1 February 1999
Appointed Penny, David James Allen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 09564013
Former controllers (1)
2 August 2024
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Slurp Wines Limited Owns 75–100% of shares
Waud Handford Wines Limited This company Owns 75–100% of shares
Waud Investment Wines Limited Owns 75–100% of shares
Waud Wine Walls and Dispensers Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,755,561
- Cash
- £80,551
- Employees
- 11
- Debt Ratio
- 24%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|---|
| Fixed Assets | £42,906 | £3,525 | £1,151 | £1,760 | £3,423 |
| Current Assets | £2,263,548 | £1,972,486 | £2,499,491 | £2,329,619 | £2,413,801 |
| Debtors | £596,633 | £161,106 | £198,263 | £159,978 | £259,645 |
| Cash | £80,551 | £312,581 | £750,972 | £645,897 | £800,139 |
| Creditors (< 1 year) | £214,396 | £423,222 | |||
| Net Current Assets | £1,718,096 | £1,731,223 | £2,264,916 | £2,115,223 | £1,990,579 |
| Net Assets | £1,755,561 | £1,733,867 | £2,265,778 | £2,116,648 | £1,993,466 |
| Shareholder Funds | £2,265,778 | £2,116,648 | £1,993,466 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 1 December 2025 | Confirmation statement with updates | 16 November 2025 | ||
| 12 September 2025 | Certificate of change of name | |||
| 23 April 2025 | Total exemption full accounts | 31 December 2024 | ||
| 10 March 2025 | Previous accounting period shortened |
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