Wokka Spirits Limited

Active04024166 Private limited company
Incorporated
30 June 2000 (26 years)
Previously known as
Extreme Spirits Limited (until 13 June 2013)
Extreme Works Limited (until 24 June 2004)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Accounts type
Micro entity
Region
South West
Address
20 Mornish Road
Poole
BH13 7BZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2024
British
Born June 1956 (70)
Officer history (13 former)
20 March 2024
20 March 2024
Resigned Chaproniere, Karon Louise as Director
20 March 2024
Resigned Eden, James Michael as Director
20 March 2024
Resigned Chapman, Andre Eugene as Director
20 March 2024
Appointed Dorman, Mark Jocelyn as Director
10 June 2013
Appointed Chaproniere, Karon Louise as Director
10 June 2013
Appointed Eden, James Michael as Director
30 May 2013
Resigned Foster, Anthony Charles as Director
19 May 2013
Resigned Gosling, Alistair Martin as Director
17 May 2013
Resigned Day, Robin Alan as Director
28 May 2009
Resigned Durie, Alistair John Lindsay as Secretary
28 May 2009
Resigned Durie, Alistair John Lindsay as Director
10 May 2007
Appointed Chapman, Andre Eugene as Director
7 February 2007
Appointed Maxwell, Wellwood George Charles as Director
7 February 2007
Appointed Durie, Alistair John Lindsay as Director
15 December 2006
Resigned Pettigrew, Guy Simon Charles as Secretary
15 December 2006
Appointed Durie, Alistair John Lindsay as Secretary
20 October 2004
Appointed Day, Robin Alan as Director
20 October 2004
Appointed Foster, Anthony Charles as Director
14 May 2004
Resigned Rolfe, Marilyn Anne as Secretary
14 May 2004
Appointed Pettigrew, Guy Simon Charles as Secretary
30 June 2000
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
30 June 2000
Resigned Theydon Nominees Limited as Corporate Nominee Director
30 June 2000
Appointed Rolfe, Marilyn Anne as Secretary
30 June 2000
Appointed Theydon Nominees Limited as Corporate Nominee Director
30 June 2000
Appointed Gosling, Alistair Martin as Director
30 June 2000
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 21 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01998921
Former controllers (2)
21 February 2024
Ceased James Michael Eden — Owns 25–50% of shares
21 February 2024
Ceased A E Chapman & Son Limited — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£245)
Employees
1
Debt Ratio
123%
Current Ratio
0.8x

Trend

Net Assets
(£2k) £0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £3,940 £3,271 £2,375 £1,719 £1,063 £469 (£245)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1£1
Current Assets£1,062£1,062£1,717£2,368£3,026£3,883£4,552
Creditors (< 1 year)£1,308£594£655£650£652£613£613
Net Current Assets(£246)£468£1,062£1,718£2,374£3,270£3,939
Net Assets(£245)£469£1,063£1,719£2,375£3,271£3,940
Shareholder Funds(£245)£469£1,063£1,719£2,375£3,271£3,940

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates30 June 2026
19 March 2026Micro company accounts30 June 2025
14 July 2025Confirmation statement with no updates30 June 2025
31 March 2025Micro company accounts30 June 2024
15 July 2024Confirmation statement with updates30 June 2024
Show all recent filings

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