Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Vranken Pommery UK Ltd.
- Incorporated
- 31 December 1996 (29 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Directors
- Sara Louise HicksCyrille Laupie
- Owned by
- Vranken-Pommery Monopole SA
- Accounts type
- Small
- Region
- Greater London
- Address
- 128 Buckingham Palace RoadLondonSW1W 9SA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Belgian
Born February 1989 (37)
Hicks, Sara Louise
Director · Appointed 21 April 2015
British
Born December 1962 (63)
Laupie, Cyrille
Director · Appointed 15 June 2013
French
Born January 1972 (54)
Vranken, Nathalie Jeanne Marie Odile
Director · Appointed 15 June 2013
French
Born May 1964 (62)
Vranken, Paul Francois Edouard Joseph
Director · Appointed 30 December 1999
French
Born May 1947 (79)
Officer history (11 former)
18 March 2026
1 January 2022
1 July 2017
Resigned Proth, Patrice as Director
28 June 2017
21 April 2015
Appointed Hicks, Sara Louise as Director
15 June 2013
Appointed Vranken, Nathalie Jeanne Marie Odile as Director
15 June 2013
Appointed Laupie, Cyrille as Director
15 June 2013
19 March 2012
Resigned Bamberger, Paul as Director
5 April 2011
Appointed Proth, Patrice as Director
5 April 2011
5 April 2011
Appointed Bamberger, Paul as Director
5 April 2011
Resigned Vranken Pommery Monopole S.A. as Corporate Secretary
30 December 2004
3 March 2004
Appointed Vranken Pommery Monopole S.A. as Corporate Secretary
17 December 2003
Resigned Chevallier, Jean Pierre Rene Adrien as Director
1 August 2001
Resigned Davaine, Laurent as Director
30 December 1999
Resigned De Bellissen, Sophie as Director
30 December 1999
Appointed Chevallier, Jean Pierre Rene Adrien as Director
30 December 1999
Appointed Davaine, Laurent as Director
30 December 1999
Appointed Vranken, Paul Francois Edouard Joseph as Director
3 January 1997
Appointed De Bellissen, Sophie as Director
3 January 1997
3 January 1997
3 January 1997
31 December 1996
31 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Vranken-Pommery Monopole SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Anonyme (Listed On Euronext Paris Eurolist)
Reg. no. 348 494 915
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,751,703
- Cash
- £610,352
- Turnover
- £7,895,203
- Profit Before Tax
- £633,107
- Employees
- 8
- Profit Margin
- 8%
- Return on Equity
- 16%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £225,872 | £257,328 | £300,859 | £330,586 | £377,288 | £425,168 |
| Current Assets | £7,787,108 | £6,613,950 | £5,306,062 | £4,771,564 | £4,169,928 | £3,730,528 |
| Debtors | £2,367,212 | £1,492,137 | £946,808 | £1,520,216 | ||
| Cash | £610,352 | £1,007,715 | £712,071 | £569,165 | £859,018 | £660,633 |
| Creditors (< 1 year) | £3,332,224 | £3,984,690 | £3,584,383 | £3,195,278 | ||
| Net Current Assets | £2,525,831 | £3,299,430 | £1,259,280 | £786,874 | £585,545 | £535,250 |
| Net Assets | £2,751,703 | £2,298,363 | £1,560,139 | £1,117,460 | £962,833 | £960,418 |
| Shareholder Funds | £2,751,703 | £1,560,139 | £1,117,460 | £962,833 | £960,418 | |
| Turnover | £7,895,203 | £7,049,305 | £6,490,619 | £3,185,821 | £6,284,768 | |
| Cost of Sales | £6,467,695 | £5,871,838 | £5,498,088 | £2,603,886 | £5,520,056 | |
| Gross Profit | £1,427,508 | £1,177,467 | £992,531 | £581,935 | £764,712 | |
| Admin Expenses | £2,246,900 | £2,026,562 | £1,630,658 | £1,439,049 | £1,804,227 | |
| Staff Costs | £734,244 | £737,933 | £624,613 | £754,396 | ||
| Profit Before Tax | £633,107 | £555,530 | £202,490 | £2,415 | £2,399 | |
| Tax | £179,767 | £112,851 | £47,863 | |||
| Profit for Period | £453,340 | £442,679 | £154,627 | £2,415 | £2,399 | |
Filings 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 9 April 2026 | Termination of appointment of a director | |||
| 17 December 2025 | Confirmation statement with no updates | 10 December 2025 | ||
| 20 October 2025 | Full accounts | 31 December 2024 | ||
| 13 June 2025 | Director's details changed |
Some other companies at this address
Other companies in this industry
Knutsford
London
Manchester
Annfield Plain
Newbury
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →