The Wine Reserve Ltd

Active03266335 Private limited company
Incorporated
21 October 1996 (30 years)
Previously known as
The London Wine Company Ltd (until 27 April 2010)
The London Wine Company (until 24 March 2009)
Marco's Wines Limited (until 4 July 2006)
Industry
Retail sale of beverages in specialised stores (47250)
Accounts type
Total exemption full
Region
South East
Address
3 Warren Yard
Stratford Road
Milton Keynes
MK12 5NW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2015
British
Born July 1964 (62)
Edwards, Carol Lesley
Secretary · Appointed 18 May 2015
Director · Appointed 18 May 2015
British
Born August 1958 (68)
Officer history (5 former)
18 May 2015
Resigned Attard, Claire Fiona as Secretary
18 May 2015
Appointed Edwards, Carol Lesley as Secretary
18 May 2015
Appointed Walker, Timothy Hamilton as Director
18 May 2015
Appointed Edwards, Carol Lesley as Director
18 May 2015
Resigned Attard, Claire as Director
18 May 2015
Resigned Attard, Marco Andrew as Director
20 September 2012
Appointed Attard, Claire as Director
29 October 1996
Appointed Attard, Marco Andrew as Director
29 October 1996
Appointed Attard, Claire Fiona as Secretary
21 October 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
21 October 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
21 October 1996
Appointed London Law Services Limited as Corporate Nominee Director
21 October 1996
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Ltd Company
Reg. no. 09573429

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£559,355
Cash
£44,092
Employees
20
Debt Ratio
24%
Current Ratio
5.3x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £416,074 £495,642 £534,737 £530,903 £559,355
Balance sheet detail
202520242023202220212020
Fixed Assets£78,255£48,767£65,625£71,721£5,511£10,310
Current Assets£658,751£644,621£629,491£593,234£555,050£377,894
Debtors£477,371£462,682£432,524£378,822£283,847£190,584
Cash£44,092£38,382£49,827£69,344£119,303£85,493
Creditors (< 1 year)£125,165£162,485£116,902£116,973£143,464£116,931
Creditors (> 1 year)£52,486£0£43,213£50,887
Net Current Assets£533,586£482,136£512,589£476,261£411,586£260,963
Net Assets£559,355£530,903£534,737£495,642£416,074
Shareholder Funds£559,355£530,903£534,737£495,642£416,074£271,273

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates14 October 2026
2 November 2026Replacement filing for the appointment of a director
4 December 2025Total exemption full accounts31 March 2025
30 October 2025Confirmation statement with no updates14 October 2025
16 October 2024Confirmation statement with no updates14 October 2024
Show all recent filings

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