Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
The Warehouse Wine Co Limited
- Incorporated
- 22 December 1999 (26 years)
- Industry
- Retail sale of beverages in specialised stores (47250)
- Owned by
- Accounts type
- Micro entity
- Address
- Unit 39 Roman Way Industrial EstateRibbletonPrestonPR2 5BD
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 3 active
Officer details are public data from the Companies House register.
Cherry, Amanda Louise
Secretary · Appointed 3 April 2025
Director · Appointed 3 April 2025
British
Born May 1977 (49)
Director · Appointed 12 January 2000
British
Born December 1969 (56)
Officer history (18 former)
3 April 2025
3 April 2025
3 April 2025
Appointed Cherry, Amanda Louise as Secretary
3 April 2025
30 June 2016
11 November 2013
11 November 2013
11 November 2013
11 November 2013
12 July 2013
1 February 2010
29 January 2010
26 January 2009
26 January 2009
22 December 2008
17 June 2008
17 June 2008
6 February 2008
30 June 2007
Resigned Ellis, Anthony as Director
19 October 2005
19 October 2005
1 January 2003
11 October 2002
1 July 2002
Resigned Dixon, Andrew as Director
1 July 2002
1 July 2002
1 July 2002
1 July 2002
1 July 2002
1 July 2002
16 March 2001
Appointed Dixon, Andrew as Director
12 January 2000
22 December 1999
22 December 1999
22 December 1999
22 December 1999
22 December 1999
22 December 1999
Appointed Ellis, Anthony as Director
22 December 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 03800762
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Virgin Wine Online Limited Owns 75–100% of shares
The Warehouse Wine Co Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £1,800,000
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £1,800,000 | £1,800,000 | £1,800,000 | £1,800,000 | £1,800,000 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £1,800,000 | £1,800,000 | £1,800,000 | £1,800,000 | £1,800,000 |
| Net Assets | £1,800,000 | £1,800,000 | £1,800,000 | £1,800,000 | £1,800,000 |
| Shareholder Funds | £1,800,000 | £1,800,000 | £1,800,000 | £1,800,000 | £1,800,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 November 2025 | Micro company accounts | 30 June 2025 | ||
| 20 November 2025 | Confirmation statement with no updates | 15 November 2025 | ||
| 3 April 2025 | Termination of appointment of a secretary | |||
| 3 April 2025 | Appointment of a secretary | |||
| 3 April 2025 | Termination of appointment of a director |
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