Global Wines (UK) Limited

Active02709943 Private limited company
Incorporated
27 April 1992 (34 years)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Retail sale of beverages in specialised stores (47250)
Accounts type
Total exemption full
Region
West Midlands
Address
148-152 George Road
Oldbury Warley
Birmingham
B68 9LW

Filing status

Accounts due
28 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2009
British
Born September 1964 (62)
Secretary · Appointed 27 April 1992
British
Director · Appointed 27 April 1992
British
Born February 1963 (63)
Officer history (7 former)
30 March 2009
Appointed Dulay, Ravinder Kaur as Director
30 March 2009
Resigned Dulay, Hardip Singh as Director
15 June 2002
Resigned Dulay, Baljinder Singh as Director
15 August 2001
Resigned Dulay, Jasbir Kaur as Director
15 June 2001
Resigned Dulay, Harbinder Singh as Director
15 June 2001
Resigned Dulay, Lahmber Singh as Director
27 April 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 April 1992
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 April 1992
Appointed Dulay, Harbinder Singh as Director
27 April 1992
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 April 1992
Appointed Dulay, Lahmber Singh as Director
27 April 1992
Appointed Dulay, Jasbir Kaur as Director
27 April 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 April 1992
Appointed Dulay, Baljinder Singh as Director
27 April 1992
Appointed Dulay, Kuldip Singh as Director
27 April 1992
Appointed Dulay, Hardip Singh as Director
27 April 1992
Appointed Dulay, Kuldip Singh as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 12083430

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Global Wines (UK) Limited This company Owns 75–100% of shares
Woodbourne Group (Abbey Road) Ltd Owns 25–50% of shares
Pheasant Management Company Limited Holds 75–100% of voting rights
Lahmber Group Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£863,436
Cash
£108,496
Employees
20
Debt Ratio
31%
Current Ratio
3.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,338,106 £1,463,789 £1,455,328 £1,289,474 £1,114,135 £863,436
Balance sheet detail
202520242023202220212020
Fixed Assets£89,102£97,142£113,716£102,636£118,039£133,288
Current Assets£1,157,598£1,159,721£1,352,966£1,551,045£1,573,580£1,455,795
Debtors£949,389£945,946£1,121,797£1,330,669£1,390,347£1,213,113
Cash£108,496£111,178£138,983£128,841£115,118£169,847
Creditors (< 1 year)£366,911£128,300£157,726£184,139£211,655£233,000
Net Current Assets£790,687£1,031,421£1,195,240£1,366,906£1,361,925£1,222,795
Net Assets£863,436£1,114,135£1,289,474£1,455,328£1,463,789£1,338,106
Shareholder Funds£863,436£1,114,135£1,289,474£1,455,328£1,463,789£1,338,106

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 May 2026Confirmation statement with no updates18 March 2026
22 December 2025Total exemption full accounts31 March 2025
22 March 2025Confirmation statement with no updates18 March 2025
18 December 2024Total exemption full accounts31 March 2024
6 April 2024Confirmation statement with no updates18 March 2024
Show all recent filings

Other companies in this industry

By trade and location

New Convenience Stores & Grocers →New companies in Birmingham →New Convenience Stores & Grocers in Birmingham →

Explore the largest companies

Largest retail companies in the UK →Largest companies in Birmingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?