The Good Wine Shop Limited

Active03947609 Private limited company
Incorporated
14 March 2000 (26 years)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Owned by
Eleanor Mabel Wrigglesworth
Mark Jonathan Crispin Wrigglesworth
Accounts type
Total exemption full
Address
Annecy Court
Ferry Works
Summer Road
Thames Ditton
KT7 0QJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 September 2004
British
Director · Appointed 13 September 2004
British
Born September 1972 (54)
Director · Appointed 13 September 2004
British
Born December 1967 (58)
Officer history (5 former)
13 September 2004
Appointed Wrigglesworth, Eleanor Mabel as Secretary
13 September 2004
Appointed Wrigglesworth, Eleanor Mabel as Director
13 September 2004
13 September 2004
Resigned Thorold, Daniel Edward as Director
13 September 2004
Resigned Lim, Madeleine as Director
13 September 2004
Resigned Lim, Madeleine as Secretary
14 March 2000
Resigned London Law Services Limited as Corporate Nominee Director
14 March 2000
Appointed Lim, Madeleine as Secretary
14 March 2000
Appointed London Law Services Limited as Corporate Nominee Director
14 March 2000
Appointed Lim, Madeleine as Director
14 March 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
14 March 2000
Appointed Thorold, Daniel Edward as Director
14 March 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1972 (54)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1967 (58)

Financials

Net Assets
£217,322
Cash
£99,673
Employees
27
Debt Ratio
72%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2024 2025 £196,325 £217,322
Balance sheet detail
20252024
Fixed Assets£128,111£119,324
Current Assets£648,751£715,221
Debtors£37,889
Cash£99,673£154,906
Creditors (< 1 year)£492,130£595,162
Creditors (> 1 year)£53,911£32,498
Net Current Assets£156,621£120,059
Net Assets£217,322£196,325
Shareholder Funds£196,325

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates14 March 2026
16 October 2025Total exemption full accounts31 January 2025
9 September 2025Secretary's details changed
9 September 2025Director's details changed
9 September 2025Director's details changed
Show all recent filings

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