Jeroboams Shops Limited

Active02923018 Private limited company
Incorporated
26 April 1994 (32 years)
Industry
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240)
Retail sale of beverages in specialised stores (47250)
Other retail sale of food in specialised stores (47290)
Accounts type
Medium
Region
Greater London
Address
43 Portland Road
London
W11 4LJ

Filing status

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

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2020
British
Born May 1968 (58)
Director · Appointed 18 June 2020
British
Born June 1990 (36)
Director · Appointed 18 June 2020
British
Born May 1980 (46)
Secretary · Appointed 27 July 2005
British
Officer history (16 former)
7 July 2023
Resigned Oulkadi, Jamal as Director
26 August 2021
Resigned Rich, Peter Charles as Director
26 August 2021
Resigned Sturges, Hugh Francis Dering as Director
18 June 2020
Appointed Rich, Edward Ivor as Director
18 June 2020
Appointed Tipping, Matthew Fraser as Director
18 June 2020
Appointed Cornwell, Stephen John as Director
30 September 2018
Resigned Pearce, Christopher John as Director
1 April 2016
Appointed Pearce, Christopher John as Director
31 March 2016
Resigned Wormall, James Fraser as Director
1 September 2015
Appointed Sturges, Hugh Francis Dering as Director
31 July 2015
Resigned Gamble, Stephen Thomas as Director
1 April 2015
Appointed Oulkadi, Jamal as Director
28 February 2014
31 October 2013
Resigned Wren, Jonathan Charles as Director
31 March 2010
1 April 2008
Appointed Wormall, James Fraser as Director
1 May 2007
Appointed Wren, Jonathan Charles as Director
27 April 2007
Resigned Magill, Patrick Maurice as Director
19 December 2006
Appointed Radcliffe, Derwent James St John as Director
19 December 2006
Resigned Hall, Michael Wellington as Director
27 July 2005
Appointed Gamble, Stephen Thomas as Director
27 July 2005
Appointed Hall, Caroline Ann as Secretary
27 July 2005
Resigned Young, Robert Graeme Meeres as Secretary
27 July 2005
Resigned Young, Robert Graeme Meeres as Director
27 March 2002
Appointed Young, Robert Graeme Meeres as Director
27 March 2002
Appointed Sommerfelt, David Neil Christian as Director
27 March 2002
Appointed Magill, Patrick Maurice as Director
1 July 1998
Resigned Rich, Clare Antonia Mary Eliot as Director
4 July 1994
Appointed Hall, Michael Wellington as Director
2 June 1994
Appointed Rich, Clare Antonia Mary Eliot as Director
6 May 1994
Appointed Young, Robert Graeme Meeres as Secretary
6 May 1994
Appointed Rich, Peter Charles as Director
6 May 1994
Resigned Moore, Debbie as Nominee Secretary
6 May 1994
Resigned Brown, Kevin Thomas as Nominee Director
26 April 1994
Appointed Moore, Debbie as Nominee Secretary
26 April 1994
Appointed Brown, Kevin Thomas as Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02887007
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1954 (72)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Jeroboams Limited Owns 75–100% of shares
Jeroboams Properties Limited Owns 75–100% of shares
Jeroboams Shops Limited This company Owns 75–100% of shares
Jeroboams Trade Limited Owns 75–100% of shares
Jeroboams Wines Limited Owns 75–100% of shares
Mr. Christian's Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · medium accounts

Net Assets
£182,235
Cash
£807,172
Turnover
£23,696,823
Profit Before Tax
£201,567
Employees
55
Debt Ratio
97%
Current Ratio
1.1x
Profit Margin
1%
Return on Equity
73%

Trend

Turnover
£0 £20.0M £40.0M 2022 2023 2024 2025 £23,780,622 £23,306,621 £26,197,163 £23,696,823
Balance sheet detail
2025202420232022
Fixed Assets£1,007,147£1,090,240£712,816£549,507
Current Assets£5,118,947£5,692,047£3,232,960£2,447,148
Debtors£3,217,226£4,082,336£1,954,806£814,296
Cash£807,172£535,071£365,590£570,827
Creditors (< 1 year)£4,794,963£5,415,628£2,681,902£1,966,489
Creditors (> 1 year)£999,257£1,104,442£1,209,629£1,262,222
Net Current Assets£323,984£276,419£551,058£480,659
Net Assets£182,235£49,766(£42,130)(£307,811)
Shareholder Funds£182,235£49,766(£42,130)(£307,811)

Turnover£23,696,823£26,197,163£23,306,621£23,780,622
Cost of Sales£18,037,017£20,284,007£17,548,359£17,946,228
Gross Profit£5,659,806£5,913,156£5,758,262£5,834,394
Admin Expenses£5,223,600£5,187,486£4,964,534£4,896,774
Staff Costs£2,314,877
Operating Profit£201,567£289,570£385,057£660,745
Profit Before Tax£201,567£200,644£329,041£631,336
Tax£69,098£108,748£63,360£166,314
Profit for Period£132,469£91,896£265,681£465,022

What Jeroboams Shops say about themselves

“Discover exceptional wines and spirits with Jeroboams. From grand crus to rare finds, explore wine in bond, storage and tastings with London's trusted merchant.”

— from jeroboams.co.uk

Filings 147

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates20 April 2026
20 October 2025Accounts for a medium company31 March 2025
28 April 2025Confirmation statement with no updates20 April 2025
18 November 2024Accounts for a small company31 March 2024
2 May 2024Confirmation statement with no updates20 April 2024
Show all 147 filings

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