Harrogate Fine Wine Company Limited

Active03440512 Private limited company
Incorporated
26 September 1997 (29 years)
Industry
Retail sale of beverages in specialised stores (47250)
Directors
Andrew Langshaw
Owned by
Andrew Langshaw
Accounts type
Total exemption full
Region
Yorkshire
Address
B.C.L. House 2 Pavilion Business Park
Royds Hall Road
Leeds
LS12 6AJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Langshaw, Julia Clare
Secretary · Appointed 1 April 2006
British
Langshaw, Andrew, Mr.
Director · Appointed 1 April 2006
British
Born April 1972 (54)
Officer history (9 former)
1 April 2006
Appointed Langshaw, Andrew, Mr. as Director
1 April 2006
Appointed Langshaw, Julia Clare as Secretary
31 March 2006
Resigned Ball, Phillip, Mr. as Director
31 March 2006
Resigned Ball, Susan Elizabeth as Secretary
31 March 2006
Resigned Ball, Susan Elizabeth as Director
25 February 2003
Appointed Ball, Susan Elizabeth as Secretary
25 February 2003
Appointed Ball, Susan Elizabeth as Director
13 February 2003
Resigned Martinez Perez, Julian William as Director
22 January 2003
Resigned Lloyd, David as Secretary
15 October 1999
Resigned Weeden, Brett as Secretary
15 October 1999
Appointed Lloyd, David as Secretary
19 September 1998
Appointed Ball, Phillip, Mr. as Director
19 September 1998
Resigned Cameron, Daniel Malcolm as Director
24 November 1997
Appointed Weeden, Brett as Secretary
6 November 1997
Appointed Cameron, Daniel Malcolm as Director
6 November 1997
Appointed Martinez Perez, Julian William as Director
6 November 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
6 November 1997
Resigned London Law Services Limited as Corporate Nominee Director
26 September 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
26 September 1997
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Andrew Langshaw
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1972 (54)

Financials

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

Net Assets
£23,928
Cash
£2,000
Employees
3
Debt Ratio
88%
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2024 2025 £13,911 £32,335 £44,550 £9,506 £23,928
Balance sheet detail
202520242023202220212020
Fixed Assets£16,752£23,858£38,061£46,038£46,112
Current Assets£175,775£175,074£213,752£188,904£137,191
Debtors£7,025£5,955£19,119£14,330£22,300
Cash£2,000£5,946£53,266£54,771£8,682
Creditors (< 1 year)£164,730£175,272£160,868£171,495£156,093£169,392
Creditors (> 1 year)£2,500£12,500£22,500£32,500£42,500
Net Current Assets£11,045(£198)£42,257£32,811(£32,201)
Net Assets£23,928£9,506£44,550£32,335£13,911
Shareholder Funds£23,928£9,506£44,550

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Total exemption full accounts31 March 2025
1 October 2025Confirmation statement with no updates26 September 2025
17 December 2024Total exemption full accounts31 March 2024
10 October 2024Confirmation statement with no updates26 September 2024
14 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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