Oenophilia Limited

Active03210581 Private limited company
Incorporated
11 June 1996 (30 years)
Industry
Dormant Company (99999)
Directors
Graham Spencer Smith
Owned by
Graham Smith
Michael Borowski
Accounts type
Dormant
Address
9 Crane Way
Woolsbridge
Industrial Park
Three Legged Cross
BH21 6FA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 August 2026
Last conf. stmt
4 August 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 June 1996
British
Director · Appointed 11 June 1996
British
Born April 1949 (77)
Smith, Graham Spencer
Director · Appointed 11 June 1996
British
Born September 1942 (84)
Officer history (1 former)
11 June 1996
Appointed Sedgwick, Mark Andrew as Secretary
11 June 1996
Appointed Borowski, Michael as Director
11 June 1996
Appointed Smith, Graham Spencer as Director
11 June 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 June 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Graham Smith
Individual · Notified 7 July 2016
Owns 25–50% of shares
British
Born September 1942 (84)
Individual · Notified 7 April 2016
Owns 25–50% of shares
British
Born April 1949 (77)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Accounts for a dormant company30 June 2025
30 September 2025Confirmation statement with no updates4 August 2025
5 March 2025Accounts for a dormant company30 June 2024
6 August 2024Confirmation statement with no updates4 August 2024
15 March 2024Accounts for a dormant company30 June 2023
Show all recent filings

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