Define Food and Wine Limited

Active03986649 Private limited company
Incorporated
5 May 2000 (26 years)
Industry
Retail sale of beverages in specialised stores (47250)
Other retail sale of food in specialised stores (47290)
Directors
Jonathan Paul Campbell
Owned by
Jonathan Paul Campbell
Accounts type
Total exemption full
Region
North West
Address
Chester Road
Sandiway
Northwich
CW8 2NH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Campbell, Alison Jayne
Secretary · Appointed 18 September 2002
British
Campbell, Jonathan Paul
Director · Appointed 26 July 2000
British
Born August 1971 (55)
Officer history (6 former)
18 September 2002
Resigned Campbell, Jonathan Paul as Secretary
18 September 2002
Appointed Campbell, Alison Jayne as Secretary
10 September 2002
Resigned Wharmby, Graham John as Director
26 July 2000
Appointed Campbell, Jonathan Paul as Secretary
26 July 2000
Resigned Barlow, Charles John Maxwell as Secretary
26 July 2000
Resigned Barlow, Charles John Maxwell as Director
26 July 2000
Appointed Campbell, Jonathan Paul as Director
26 May 2000
Appointed Barlow, Charles John Maxwell as Secretary
26 May 2000
Appointed Barlow, Charles John Maxwell as Director
26 May 2000
Appointed Wharmby, Graham John as Director
26 May 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 May 2000
Resigned Instant Companies Limited as Corporate Nominee Director
5 May 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 May 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Jonathan Paul Campbell
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1971 (55)

Financials

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

Net Assets
£210,087
Cash
£550
Debt Ratio
55%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2024 2025 £209,153 £188,986 £190,341 £172,613 £211,211 £210,087
Balance sheet detail
2025202420232022202120202019
Fixed Assets£58,895£91,350£130,021£160,118£196,322£225,341
Current Assets£408,972£396,593£411,921£444,659£370,370£342,701
Debtors£55,972£63,353£82,608£72,532£55,909£63,136
Cash£550£620£23,493£107,877£67,711£16,815
Creditors (< 1 year)£250,428£258,633£258,900£251,317£290,091£221,984£232,655
Creditors (> 1 year)£0£7,969£96,399£107,336£111,357£139,311£107,840
Net Current Assets£158,544£137,960£160,604£154,568£148,386£110,046
Net Assets£210,087£211,211£172,613£190,341£188,986£209,153
Shareholder Funds£210,087£211,211£172,613£190,341£188,986£209,153

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates5 May 2026
10 March 2026Total exemption full accounts31 July 2025
9 May 2025Confirmation statement with no updates5 May 2025
10 April 2025Total exemption full accounts31 July 2024
19 June 2024Confirmation statement with updates5 May 2024
Show all recent filings

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