Filing status
- Last accounts
- 30 April 2024
- Last conf. stmt
- 17 March 2025
London Wine Shippers Limited
- Incorporated
- 17 March 1995
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Directors at dissolution
- Elliot James Michael AwinRichard Alan Kenneth Bacon
- Owners at dissolution
- Michael Hugh AwinElliot James Michael AwinRichard Alan Kenneth Bacon
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 3Birtley CourtyardBramleyGU5 0LA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Awin, Elliot James Michael
Director · Appointed 16 February 2019
British
Born January 1987 (39)
Director · Appointed 16 February 2019
Also at Cranswick Wines (Europe) Limited, Pull the Cork Limited (proposed for strike-off), Abswa Holdings Limited · more companies
British
Born January 1958 (68)
Bacon, Richard Alan Kenneth
Director · Appointed 16 February 2019
British
Born September 1943 (83)
Officer history (11 former)
28 January 2021
6 January 2020
16 February 2019
Appointed Awin, Elliot James Michael as Director
16 February 2019
16 February 2019
Appointed Bacon, Richard Alan Kenneth as Director
16 February 2019
Resigned Johnson, Stephen Michael as Secretary
16 February 2019
Resigned Wells, Christopher Gerard, Mr. as Director
31 December 2015
Appointed Johnson, Stephen Michael as Secretary
31 December 2015
Resigned Clark, Stephen Howard as Secretary
30 April 2011
Appointed Clark, Stephen Howard as Secretary
30 April 2011
Resigned Conci, Alexander Guido as Secretary
16 March 2005
Resigned Kettle, Martin as Director
16 March 2005
Resigned Kettle, Martin as Secretary
16 March 2005
Appointed Conci, Alexander Guido as Secretary
5 April 2002
Appointed Kettle, Martin as Director
20 August 1999
Appointed Kettle, Martin as Secretary
20 August 1999
Resigned Farmer, Edward Charles as Director
20 August 1999
Resigned Wells, Christopher Gerard as Secretary
17 March 1995
17 March 1995
Appointed Wells, Christopher Gerard as Secretary
17 March 1995
17 March 1995
Appointed Farmer, Edward Charles as Director
17 March 1995
17 March 1995
Appointed Wells, Christopher Gerard, Mr. as Director
17 March 1995
Ownership 3 at dissolution
People and entities with significant control, from the Companies House PSC register
British
Born January 1958 (68)
Elliot James Michael Awin
Individual · Notified 16 February 2019
Owns 25–50% of shares
British
Born January 1987 (39)
Richard Alan Kenneth Bacon
Individual · Notified 16 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1943 (83)
Former controllers (1)
16 February 2019
Ceased Christopher Gerard Wells — Holds 75–100% of voting rights
Financials
Balance sheet as at 30 April 2024 · total exemption full accounts
- Net Assets
- (£445,609)
- Cash
- £34,523
- Debt Ratio
- 310%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £256 | £342 | £455 | £607 | £809 |
| Current Assets | £212,556 | £151,764 | £144,647 | £93,196 | £91,260 | £85,786 |
| Debtors | £97,067 | £84,547 | £63,924 | £45,518 | £32,035 | £41,836 |
| Cash | £34,523 | £19,755 | £24,121 | £8,930 | £16,745 | £5,802 |
| Creditors (< 1 year) | £486,666 | £343,767 | £264,263 | £216,976 | £137,149 | £63,761 |
| Creditors (> 1 year) | £171,500 | £171,500 | £171,500 | £122,503 | £133,004 | £73,752 |
| Net Current Assets | (£274,110) | (£192,003) | (£119,616) | (£123,780) | (£45,889) | £22,025 |
| Net Assets | (£445,609) | (£363,247) | (£290,774) | (£245,828) | (£178,286) | (£50,918) |
| Shareholder Funds | (£445,609) | (£363,247) | (£290,774) | (£245,828) | (£178,286) | (£50,918) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Final Gazette dissolved via compulsory strike-off | |||
| 21 April 2026 | Compulsory strike-off action has been suspended | |||
| 31 March 2026 | First Gazette notice for compulsory strike-off | |||
| 17 April 2025 | Confirmation statement with no updates | 17 March 2025 | ||
| 17 April 2025 | Registered office address changed |
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