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Wine Box Company Ltd
- Incorporated
- 16 May 1989 (37 years)
- Industry
- Other food services (56290)
- Directors
- Simon Wright
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Unit 15 Bessemer ParkMilkwood RdLondonSE24 0HG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Charges
- Total
- 12
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 11
Officers 5 active
Officer details are public data from the Companies House register.
Wright, Simon
Director · Appointed 30 November 2024
British
Born January 1974 (52)
Falzon, Michael Patrick Anthony
Secretary · Appointed 3 October 2023
Director · Appointed 2 August 2023
Also at Premier Paper UK Investment Limited, Buchanan Paper & Board Limited (proposed for strike-off), A & R Board Sales Limited (proposed for strike-off) · more companies
Japanese
Born November 1974
Director · Appointed 30 November 2022
Also at PPB Ltd, Premier Paper UK Investment Limited, Buchanan Paper & Board Limited (proposed for strike-off) · more companies
British
Born May 1975 (51)
Director · Appointed 30 November 2022
Also at PPB Ltd, Premier Paper UK Investment Limited, Buchanan Paper & Board Limited (proposed for strike-off) · more companies
British
Born September 1965 (61)
Officer history (13 former)
30 November 2024
30 November 2024
Appointed Wright, Simon as Director
3 January 2024
3 October 2023
Appointed Falzon, Michael Patrick Anthony as Secretary
2 August 2023
2 August 2023
30 November 2022
Resigned Harvey, Nicholas Stewart as Director
30 November 2022
30 November 2022
Resigned Brady, Patrick John as Director
30 November 2022
30 November 2022
30 November 2022
30 November 2022
30 November 2022
Resigned Hughes, Michelle as Secretary
30 November 2022
Resigned Hughes, Michelle as Director
22 November 2021
20 July 2021
Appointed Brady, Patrick John as Director
1 June 2021
23 May 2021
Appointed Hughes, Michelle as Director
23 May 2021
Appointed Harvey, Nicholas Stewart as Director
31 March 2018
16 August 2013
Appointed Hughes, Michelle as Secretary
16 August 2013
1 February 2008
1 February 2008
25 February 2005
2 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14506817
Holdings 1
Companies where Wine Box Company Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
30 November 2022
30 November 2022
Ceased Andrew Charles Leslie Wilson — Owns 25–50% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Premier Paper Group Limited Owns 75–100% of shares
Graphic & Paper Merchants Northern Ireland Limited Owns 50–75% of shares
Halyard Holdings Ltd Owns 75–100% of shares
Transpack Limited Owns 75–100% of shares
Premier Paper UK Investment Limited Owns 75–100% of shares
Wine Box Company Ltd This company Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,958,745
- down £956,997 (24%)
- 2021: £3,915,742 in the 2022 accounts
- Cash
- £259,572
- down £2,318,590 (90%)
- 2021: £2,578,162 in the 2022 accounts
- Profit
- £1,107,758
- down £243,437 (18%)
- Employees
- 55
- up 7 (15%)
- Debt Ratio
- 53%
- Current Ratio
- 2.1x
- Return on Equity
- 37%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £490,024 | £109,061 |
| Current Assets | £5,847,462 | £6,681,455 |
| Debtors | £1,952,081 | |
| Cash | £259,572 | £2,655,160 |
| Creditors (< 1 year) | £2,736,486 | £2,028,305 |
| Creditors (> 1 year) | £642,255 | £484,582 |
| Net Current Assets | £3,110,976 | £4,653,150 |
| Net Assets | £2,958,745 | £4,277,629 |
| Shareholder Funds | £2,958,745 | £4,277,629 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Accounts filing | |||
| 22 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 17 June 2026 | Insolvency filing |
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