Wines of South Africa Limited

Active03073294 Private limited company
Incorporated
28 June 1995 (31 years)
Industry
Other food services (56290)
Advertising agencies (73110)
Directors
Siobhan Ella Maureen Thompson
Owned by
Wines of South Africa Export Marketing NPC
Accounts type
Micro entity
Region
Greater London
Address
36 Lancaster Road
Wimbledon
SW19 5DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Russell, Robert
Secretary · Appointed 5 May 2026
Thompson, Siobhan Ella Maureen
Director · Appointed 28 October 2013
South African
Born January 1969 (57)
Officer history (12 former)
5 May 2026
Appointed Russell, Robert as Secretary
26 March 2026
Resigned Wehring, Joanna as Secretary
28 October 2013
Appointed Thompson, Siobhan Ella Maureen as Director
24 October 2013
Resigned Birch, Susan as Director
3 January 2007
Resigned Casben, Sophie as Director
3 January 2007
Appointed Wehring, Joanna as Secretary
3 January 2007
Resigned Casben, Sophie as Secretary
15 November 2000
Appointed Casben, Sophie as Secretary
15 November 2000
Appointed Birch, Susan as Director
15 November 2000
Appointed Casben, Sophie as Director
15 November 2000
Resigned Reeves, Allan Anthony as Secretary
15 November 2000
Resigned Van Tonder, Andries Jojachim as Director
15 November 2000
Resigned Kruger, Adriaan Marthinus as Director
26 February 1998
Appointed Reeves, Allan Anthony as Secretary
26 February 1998
Resigned Hunt, Jane Elizabeth as Secretary
26 February 1998
Resigned Hunt, Jane Elizabeth as Director
27 November 1997
Resigned Retief, Johannes Le Roux, Dr as Director
3 July 1995
Appointed Retief, Johannes Le Roux, Dr as Director
3 July 1995
Appointed Kruger, Adriaan Marthinus as Director
28 June 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director
28 June 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
28 June 1995
Appointed Hunt, Jane Elizabeth as Secretary
28 June 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
28 June 1995
Appointed Hunt, Jane Elizabeth as Director
28 June 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
28 June 1995
Appointed Van Tonder, Andries Jojachim as Director

Ownership 2 active

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

Siobhan Thompson
Individual · Notified 25 June 2025
Right to appoint and remove directors
South African
Born January 1969 (57)
Wines of South Africa Export Marketing NPC
Corporate entity · Notified 1 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Not For Profit Corporation
Reg. no. Unknown
Former controllers (1)
1 July 2021
Ceased Joanna Elizabeth Wehring — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£11,673
Employees
2
Current Ratio
1.2x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £8,239 £7,733 £25,634 £10,708 £9,237 £11,673
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£45£424£0£841
Current Assets£71,888£28,518£25,592£77,495£12,439£13,093£34,650
Creditors (< 1 year)£60,215£19,281£14,929£52,285£4,706£3,254£7,365
Net Current Assets£11,673£9,237£10,663£25,210£7,733£9,839£27,285
Net Assets£11,673£9,237£10,708£25,634£7,733£8,239
Shareholder Funds£11,673£9,237£10,708£25,634£7,733£8,239£28,126

Filings

Filing history not loaded yet. See it on Companies House

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