Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 November 2026
- Last conf. stmt
- 26 October 2025
Wine-Searcher UK Limited
- Incorporated
- 29 March 1995 (31 years)
- Previously known as
- Limitless Internet Solutions Limited (until 1 February 2024)T&D Limitless Web Ltd (until 26 September 2006)Limitless Technical Dimensions Limited (until 4 September 2001)
- Industry
- Business and domestic software development (62012)
- Directors
- Mayeul Thibault Marie GoudetGrégory François Christian AndréJulian Perry
- Owned by
- Wine-Searcher Limited
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 1 Ivory House Plantation WharfClove Hitch QuayLondonSW11 3TN
Officers 3 active
Officer details are public data from the Companies House register.
Goudet, Mayeul Thibault Marie
Director · Appointed 16 July 2026
French
Born April 1998 (28)
André, Grégory François Christian, Mr.
Director · Appointed 1 May 2026
French
Born March 1974 (52)
Perry, Julian
Director · Appointed 29 April 2026
British
Born February 1965 (61)
Officer history (12 former)
16 July 2026
Resigned Goudet, Augustin Gabriel Charles Henri Marie, Mr. as Director
16 July 2026
Appointed Goudet, Mayeul Thibault Marie as Director
1 May 2026
Appointed André, Grégory François Christian, Mr. as Director
1 May 2026
Appointed Goudet, Augustin Gabriel Charles Henri Marie, Mr. as Director
29 April 2026
Resigned Lavoie, Frederic as Director
29 April 2026
Appointed Perry, Julian as Director
29 April 2026
Resigned Petkovic, Jugoslav as Director
13 November 2023
Appointed Lavoie, Frederic as Director
13 November 2023
Appointed Petkovic, Jugoslav as Director
13 November 2023
Resigned Telford-Brown, Rebecca Cleone as Director
13 November 2023
Resigned Perry, Nicola as Director
13 August 2020
Appointed Telford-Brown, Rebecca Cleone as Director
13 August 2020
Resigned Perry, Julian as Director
13 August 2020
Resigned Perry, Julian as Secretary
14 December 1999
14 December 1999
1 November 1996
1 February 1996
29 March 1995
29 March 1995
29 March 1995
29 March 1995
29 March 1995
29 March 1995
Appointed Perry, Julian as Secretary
29 March 1995
29 March 1995
Appointed Perry, Julian as Director
29 March 1995
Appointed Perry, Nicola as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Wine-Searcher Limited
Corporate entity · Notified 13 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 1155260
Former controllers (3)
13 November 2023
Ceased Thomas Pascal Brown — Owns 75–100% of shares
13 November 2023
Ceased Martin Raphael Brown — Owns 75–100% of shares
13 August 2020
Ceased Julian Perry — Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- (£21,957)
- Cash
- £5,983
- Employees
- 21
- Debt Ratio
- 119%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £18,478 | £25,858 | £34,864 |
| Current Assets | £94,730 | £359,226 | £368,251 |
| Debtors | £88,747 | £199,676 | £180,377 |
| Cash | £5,983 | £159,550 | £187,874 |
| Creditors (< 1 year) | £115,714 | £178,037 | £218,539 |
| Creditors (> 1 year) | £16,622 | £34,384 | £45,015 |
| Net Current Assets | (£20,984) | £181,189 | £149,712 |
| Net Assets | (£21,957) | £168,238 | £138,890 |
| Shareholder Funds | (£21,957) | £168,238 | £138,890 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Appointment of a director | |||
| 27 July 2026 | Termination of appointment of a director | |||
| 11 May 2026 | Appointment of a director | |||
| 10 May 2026 | Appointment of a director | |||
| 5 May 2026 | Appointment of a director |
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