Portugalia Wines (UK) Limited

Active02910821 Private limited company
Incorporated
21 March 1994 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Joao Evangelista Antunes Pedro
Owned by
Maria Angelina De Melo Brandao Branco
Accounts type
Total exemption full
Region
Greater London
Address
4-7 Whitby Avenue
Park Royal
London
NW10 7SE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2009
Portuguese
Born September 1952 (74)
Secretary · Appointed 21 March 1994
Portuguese
Pedro, Joao Evangelista Antunes
Director · Appointed 21 March 1994
Portuguese
Born April 1945 (81)
Officer history (2 former)
1 October 2009
21 March 1994
21 March 1994
Appointed Pedro, Joao Evangelista Antunes as Director
21 March 1994
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary
21 March 1994
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary
21 March 1994
Appointed Elk (Nominees) Limited as Corporate Nominee Director
21 March 1994
Resigned Elk (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Portuguese
Born September 1952 (74)

Financials

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

Net Assets
£2,789,421
Cash
£4,541,131
Employees
18
Debt Ratio
42%
Current Ratio
2.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,854,554 £2,025,729 £2,190,253 £2,335,861 £2,542,755 £2,789,421
Balance sheet detail
202520242023202220212020
Fixed Assets£23,094£26,552£31,309£35,417£29,853£33,744
Current Assets£4,802,393£5,064,359£3,905,485£3,511,411£2,673,616£2,382,177
Debtors£218,743£142,632£145,819£185,509£142,719£257,163
Cash£4,541,131£4,880,438£3,716,588£3,283,943£2,508,141£2,100,889
Creditors (< 1 year)£2,030,427£2,541,682£1,595,137£1,349,531£672,140£555,232
Net Current Assets£2,771,966£2,522,677£2,310,348£2,161,880£2,001,476£1,826,945
Net Assets£2,789,421£2,542,755£2,335,861£2,190,253£2,025,729£1,854,554
Shareholder Funds£2,789,421£2,542,755£2,335,861£2,190,253£2,025,729£1,854,554

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates21 March 2026
19 December 2025Total exemption full accounts31 March 2025
8 April 2025Confirmation statement with no updates21 March 2025
23 December 2024Total exemption full accounts31 March 2024
15 July 2024Secretary's details changed
Show all recent filings

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