Jeroboams Trade Limited

Active03315645 Private limited company
Incorporated
10 February 1997 (29 years)
Previously known as
Laytons Wine Merchants Limited (until 8 December 2022)
Trunkwork Limited (until 17 April 1997)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Retail sale of beverages in specialised stores (47250)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
43 Portland Road
London
W11 4LJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2022
Also at Jeroboams Group Limited
British
Born August 1980 (46)
Director · Appointed 18 June 2020
Also at Jeroboams Limited, Jeroboams Shops Limited, Jeroboams Group Limited
British
Born May 1968 (58)
Director · Appointed 18 June 2020
Also at Jeroboams Limited, Jeroboams Shops Limited, Jeroboams Properties Limited · more companies
British
Born June 1990 (36)
Director · Appointed 18 June 2020
Also at Jeroboams Limited, Jeroboams Shops Limited, Jeroboams Group Limited · more companies
British
Born May 1980 (46)
Director · Appointed 1 July 2011
Also at Jeroboams Limited, Jeroboams Group Limited
British
Born May 1972 (54)
Secretary · Appointed 27 July 2005
Also at Jeroboams Limited, Jeroboams Shops Limited, Cirencester Estates Limited · more companies
British
Officer history (25 former)
1 April 2022
Appointed Parker, Lucie Victoria as Director
26 August 2021
Resigned Rich, Peter Charles as Director
26 August 2021
Resigned Sturges, Hugh Francis Dering as Director
28 October 2020
Resigned Robins, Michael Victor Andrew as Director
18 June 2020
Appointed Tipping, Matthew Fraser as Director
18 June 2020
Appointed Rich, Edward Ivor as Director
18 June 2020
Appointed Cornwell, Stephen John as Director
30 September 2018
Resigned Pearce, Christopher John as Director
1 April 2016
Appointed Pearce, Christopher John as Director
1 September 2015
Appointed Sturges, Hugh Francis Dering as Director
31 August 2015
Resigned Gamble, Stephen Thomas as Director
10 November 2014
Appointed Robins, Michael Victor Andrew as Director
28 February 2014
30 November 2013
Resigned Powys Maurice, Simon Frederick as Director
1 July 2011
Appointed Mitchell, Peter John Birney as Director
31 March 2010
Resigned Boyd, Charles David Murdoch as Director
31 March 2010
22 August 2008
Resigned Leonard, Anthony Brian as Director
1 April 2008
Appointed Boyd, Charles David Murdoch as Director
19 December 2006
Resigned Hall, Michael Wellington as Director
27 July 2005
Resigned Young, Robert Graeme Meeres as Director
27 July 2005
Appointed Hall, Caroline Ann as Secretary
27 July 2005
Resigned Young, Robert Graeme Meeres as Secretary
27 July 2005
Appointed Gamble, Stephen Thomas as Director
23 January 2003
Resigned Lockhart-Smith, Michael Graham as Director
21 January 2003
Appointed Sommerfelt, David Neil Christian as Director
27 October 2000
Resigned Falk, Howard Warren as Director
1 March 2000
Appointed Powys Maurice, Simon Frederick as Director
1 June 1999
Resigned Maynard, Anthony Peter Darcy as Director
29 March 1999
Appointed Young, Robert Graeme Meeres as Secretary
29 March 1999
Appointed Rich, Peter Charles as Director
29 March 1999
Resigned Falk, Howard Warren as Secretary
29 March 1999
Appointed Lockhart-Smith, Michael Graham as Director
29 March 1999
Appointed Young, Robert Graeme Meeres as Director
29 March 1999
Appointed Hall, Michael Wellington as Director
1 October 1998
Appointed Falk, Howard Warren as Director
1 October 1998
Appointed Falk, Howard Warren as Secretary
1 October 1998
Resigned Stott, Derek Gordon as Secretary
1 October 1998
Resigned Stott, Derek Gordon as Director
30 December 1997
Resigned Lazarus, David Michael as Secretary
30 December 1997
Resigned Lazarus, David Michael as Director
30 December 1997
Appointed Stott, Derek Gordon as Secretary
24 April 1997
Appointed Stott, Derek Gordon as Director
15 April 1997
Appointed Maynard, Anthony Peter Darcy as Director
15 April 1997
Appointed Leonard, Anthony Brian as Director
15 April 1997
Appointed Lazarus, David Michael as Director
15 April 1997
Appointed Radcliffe, Derwent James St John as Director
15 April 1997
Appointed Lazarus, David Michael as Secretary
15 April 1997
Resigned Sp Secretaries Limited as Corporate Secretary
15 April 1997
Resigned Edmunds, Hugh Thornley as Director
4 March 1997
Appointed Sp Secretaries Limited as Corporate Secretary
4 March 1997
Appointed Edmunds, Hugh Thornley as Director
4 March 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 March 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 February 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
10 February 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 10 May 2016
Has significant influence or control
British
Born August 1954 (72)
Corporate entity · Notified 10 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02887007

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Jeroboams Group Limited
Jeroboams Limited Owns 75–100% of shares
Jeroboams Properties Limited Owns 75–100% of shares
Jeroboams Shops Limited Owns 75–100% of shares
Jeroboams Trade Limited This company Owns 75–100% of shares
Jeroboams Wines Limited Owns 75–100% of shares
Mr. Christian's Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£1,190,931)
Cash
£456,087
Employees
7
Current Ratio
0.8x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2022 2023 2024 2025 (£1,425,079) (£1,400,409) (£1,327,305) (£1,190,931)
Balance sheet detail
2025202420232022
Current Assets£2,855,800£2,811,250£2,613,502£1,765,441
Debtors£2,399,713£2,478,510£2,171,720£1,544,625
Cash£456,087£332,740£441,782£220,816
Creditors (< 1 year)£3,455,618£3,485,220£3,298,355£2,443,853
Creditors (> 1 year)£591,113£653,335£715,556£746,667
Net Current Assets(£599,818)(£673,970)(£684,853)(£678,412)
Net Assets(£1,190,931)(£1,327,305)(£1,400,409)(£1,425,079)
Shareholder Funds(£1,190,931)(£1,327,305)(£1,400,409)(£1,425,079)

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Cirencester Estates Limited
Heritage Theatre Limited
Jeroboams Group Limited
Jeroboams Limited
Jeroboams Properties Limited
Jeroboams Shops Limited

Other companies in this industry

Knutsford
London
Manchester
Annfield Plain
Newbury

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