Website & contact details
- Website
New Generation Wines Limited
- Incorporated
- 17 July 2000 (26 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Directors
- De Bruyn SteenkampMarc Carter Kent
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 14 Kennington RoadLondonSE1 7BL
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 11 active
Officer details are public data from the Companies House register.
Steenkamp, De Bruyn
Director · Appointed 2 August 2024
South African
Born September 1975 (51)
Kent, Marc Carter
Director · Appointed 27 September 2023
British
Born November 1970
British
Born July 1982 (44)
Gerber, Eckhardt
Director · Appointed 28 September 2020
South African
Born October 1976 (50)
British
Born October 1977 (49)
Furze, James Robert
Secretary · Appointed 26 March 2019
Director · Appointed 31 December 2015
British
Born June 1954 (72)
Boote, Richard Edward Michael
Director · Appointed 22 August 2006
British
Born June 1969 (57)
Director · Appointed 29 June 2006
British
Born December 1967 (58)
Director · Appointed 19 September 2005
British
Born February 1973 (53)
Director · Appointed 17 July 2000
British
Born June 1939 (87)
Officer history (13 former)
2 August 2024
Appointed Steenkamp, De Bruyn as Director
14 May 2024
Resigned Alexander, Evan as Director
27 September 2023
Appointed Kent, Marc Carter as Director
27 January 2023
9 February 2022
Appointed Alexander, Evan as Director
9 February 2022
23 July 2021
Resigned Harvey, Geoffrey Austin as Director
28 September 2020
Resigned Naude, Gybertus Du Toit as Director
28 September 2020
Appointed Gerber, Eckhardt as Director
19 August 2019
26 March 2019
26 March 2019
Appointed Furze, James Robert as Secretary
31 December 2015
12 June 2015
Appointed Naude, Gybertus Du Toit as Director
12 June 2015
Resigned Rands, Timothy Paul as Director
12 June 2015
Appointed Harvey, Geoffrey Austin as Director
9 October 2012
26 January 2012
1 September 2010
30 September 2009
31 January 2009
21 May 2007
Appointed Rands, Timothy Paul as Director
22 August 2006
Appointed Boote, Richard Edward Michael as Director
29 June 2006
16 January 2006
23 November 2005
19 September 2005
19 September 2005
7 September 2005
Resigned Ford, Timothy as Director
11 February 2004
11 December 2003
Appointed Ford, Timothy as Director
17 July 2000
17 July 2000
17 July 2000
17 July 2000
17 July 2000
17 July 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 05343299
Group structure 7 companies
Ownership group derived from the Companies House PSC register
New Generation Wines Limited This company Owns 50–75% of shares
Bancroft Wines Limited Owns 75–100% of shares
Boxford Wine Company Limited(the) Owns 75–100% of shares
McKinley Vintners Limited Owns 75–100% of shares
The Lost Decade Wine Company Limited Owns 75–100% of shares
Trastullo Limited Owns 50–75% of shares
Financials
Balance sheet as at 31 July 2025 · small accounts
- Net Assets
- £1,863,371
- Cash
- £321,563
- Employees
- 21
- Debt Ratio
- 38%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £233,961 | £266,265 | £302,959 | £331,794 | £725,881 | £303,862 |
| Current Assets | £2,793,145 | £2,829,233 | £3,226,060 | £3,561,746 | £2,270,445 | £2,430,363 |
| Debtors | £974,066 | £1,267,668 | £1,411,517 | £1,613,441 | £997,964 | £837,386 |
| Cash | £321,563 | £59,443 | £39,025 | £273,126 | £79,159 | £153,521 |
| Creditors (< 1 year) | £1,161,241 | £1,160,022 | £1,670,251 | £2,060,664 | £1,910,667 | £1,550,726 |
| Creditors (> 1 year) | £0 | £23,316 | £106,976 | £0 | £500,000 | |
| Net Current Assets | £1,631,904 | £1,669,211 | £1,555,809 | £1,501,082 | £359,778 | £879,637 |
| Net Assets | £1,863,371 | £1,933,647 | £1,832,933 | £1,724,522 | £1,083,395 | £683,499 |
| Shareholder Funds | £1,863,371 | £1,933,647 | £1,832,933 | £1,724,522 | £1,083,395 | £683,499 |
What New Generation Wines say about themselves
“Exclusive Importers And Wholesalers - Working With Some Of The UK's Best Restaurants, Bars, Retailers, Wholesalers And Fine Wine Merchants.”
Filings
Filing history not loaded yet. See it on Companies House
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