The Mullwood Wine Company Limited

Active04230169 Private limited company
Incorporated
7 June 2001 (25 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Directors
Karen Elizabeth Fleetwood
David Spencer Fleetwood
Owned by
Karen Elizabeth Fleetwood
David Spencer Fleetwood
Accounts type
Total exemption full
Region
North West
Address
Unit 4 Firefly Square
Plantation Road Burscough
Ormskirk
L40 8JT

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Fleetwood, Karen Elizabeth
Secretary · Appointed 14 April 2003
British
Fleetwood, Karen Elizabeth
Director · Appointed 14 April 2003
British
Born May 1962 (64)
Fleetwood, David Spencer
Director · Appointed 18 June 2001
British
Born October 1964 (62)
Officer history (4 former)
14 April 2003
Appointed Fleetwood, Karen Elizabeth as Secretary
14 April 2003
Appointed Fleetwood, Karen Elizabeth as Director
14 April 2003
Resigned Mullany, John Sutcliffe as Secretary
14 April 2003
Resigned Mullany, John Sutcliffe as Director
18 June 2001
Appointed Fleetwood, David Spencer as Director
18 June 2001
Appointed Mullany, John Sutcliffe as Secretary
18 June 2001
Appointed Mullany, John Sutcliffe as Director
7 June 2001
Appointed Jpcors Limited as Corporate Nominee Secretary
7 June 2001
Resigned Jpcors Limited as Corporate Nominee Secretary
7 June 2001
Appointed Jpcord Limited as Corporate Nominee Director
7 June 2001
Resigned Jpcord Limited as Corporate Nominee Director

Ownership 2 active

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

Karen Elizabeth Fleetwood
Individual · Notified 3 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1962 (64)
David Spencer Fleetwood
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1964 (62)

Financials

Balance sheet as at 30 June 2026 · total exemption full accounts

Net Assets
£806,428
Cash
£309,166
Employees
8
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £273,959 £282,199 £402,130 £500,486 £574,273 £744,418 £806,428
Balance sheet detail
2026202520242023202220212020
Fixed Assets£199,607£181,175£95,375£118,586£61,893£70,425£103,624
Current Assets£1,101,057£955,951£1,074,570£969,791£1,092,651£954,708£458,908
Debtors£307,656£245,565£281,563£333,994£268,332£309,707£56,490
Cash£309,166£217,670£244,922£113,554£261,895£211,669£166,701
Creditors (< 1 year)£494,236£392,708£595,672£587,891£652,414£542,934£88,573
Creditors (> 1 year)£0£100,000£200,000£200,000
Net Current Assets£606,821£563,243£478,898£381,900£440,237£411,774£370,335
Net Assets£806,428£744,418£574,273£500,486£402,130£282,199£273,959
Shareholder Funds£500,486£402,130£282,199£273,959

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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