Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
R & B Wines Ltd
- Incorporated
- 21 April 1999 (27 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) Retail sale of beverages in specialised stores (47250)
- Directors
- Brigitte Katharina De BoerHenk Rudolf De Boer
- Owned by
- Henk Rudolf De Boer
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Suite 50728 Old Brompton RoadLondonSW7 3SS
Officers 3 active
Officer details are public data from the Companies House register.
De Boer, Brigitte Katharina
Director · Appointed 27 October 2015
Swiss
Born November 1947
De Boer, Brigitte Katharina
Secretary · Appointed 13 May 1999
Swiss
De Boer, Henk Rudolf
Director · Appointed 13 May 1999
Dutch
Born September 1946 (80)
Officer history (2 former)
27 October 2015
Appointed De Boer, Brigitte Katharina as Director
13 May 1999
Appointed De Boer, Brigitte Katharina as Secretary
13 May 1999
Appointed De Boer, Henk Rudolf as Director
13 May 1999
13 May 1999
21 April 1999
21 April 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Henk Rudolf De Boer
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Dutch
Born September 1946 (80)
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Cash
- £79,250
- Current Ratio
- 0.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £592 | £977 | £1,226 | £1,554 | £1,983 | £2,541 | £3,272 |
| Current Assets | £98,424 | £168,436 | £326,537 | £51,431 | £144,280 | £271,303 | £363,444 |
| Debtors | £4,852 | £1,886 | £23,513 | £13,057 | £18,713 | £25,686 | £34,378 |
| Cash | £79,250 | £93,767 | £104,507 | £11,844 | £24,242 | £5,629 | £11,266 |
| Creditors (< 1 year) | £118,010 | £164,254 | £337,892 | £73,068 | £153,399 | £175,020 | £271,680 |
| Net Current Assets | (£19,586) | £4,182 | (£11,355) | (£21,637) | (£9,119) | £96,283 | £91,764 |
| Net Assets | (£10,129) | (£20,083) | (£7,136) | £98,824 | £95,036 | ||
| Shareholder Funds | (£18,994) | £5,159 | (£10,129) | (£20,083) | (£7,136) | £98,824 | £95,036 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Confirmation statement with updates | 21 April 2026 | ||
| 13 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 28 April 2025 | Change of details for a person with significant control | |||
| 27 April 2025 | Confirmation statement with no updates | 21 April 2025 | ||
| 26 November 2024 | Total exemption full accounts | 31 July 2024 |
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