Flagship Wines Limited

Active04262097 Private limited company
Incorporated
31 July 2001 (25 years)
Industry
Retail sale of beverages in specialised stores (47250)
Controlled by
Julia Margaret Jenkins
Accounts type
Total exemption full
Region
East of England
Address
Wren House
68 London Road
St Albans
AL1 1NG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Holman, Christine Elizabeth
Secretary · Appointed 12 July 2004
British
Director · Appointed 31 July 2001
British
Born March 1959 (67)
Officer history (4 former)
12 July 2004
Appointed Holman, Christine Elizabeth as Secretary
10 May 2004
Resigned Clarendon Heath Finance Limited as Corporate Secretary
5 December 2002
Resigned Stillwell, Martin as Director
31 July 2001
Appointed Jenkins, Julia Margaret as Director
31 July 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 July 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 July 2001
Appointed Instant Companies Limited as Corporate Nominee Director
31 July 2001
Resigned Instant Companies Limited as Corporate Nominee Director
31 July 2001
Appointed Stillwell, Martin as Director
31 July 2001
Appointed Clarendon Heath Finance Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
British
Born March 1959 (67)

Financials

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

Net Assets
£34,772
Cash
£56,296
Employees
1
Debt Ratio
52%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2025 £14,172 £32,480 £66,850 £64,411 £72,878 £34,772
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6£6£11£363£4,312£8,574£13,608
Current Assets£71,766£82,951£134,270£214,372£226,823£194,055£115,557
Debtors£11£3,122£2,045£3,552£6,698£12,306£17,926
Cash£56,296£62,652£83,076£147,804£149,286£121,754£33,229
Creditors (< 1 year)£24,478£61,403£150,271£163,481£162,354£103,740
Creditors (> 1 year)£0£6,185£9,028
Net Current Assets£34,766£58,473£72,867£64,101£63,342£31,701£11,817
Net Assets£34,772£72,878£64,411£66,850£32,480£14,172
Shareholder Funds£58,479£72,878£64,411£66,850£32,480£14,172

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates31 July 2026
15 April 2026Total exemption full accounts31 July 2025
1 August 2025Confirmation statement with no updates31 July 2025
30 April 2025Total exemption full accounts31 July 2024
31 July 2024Confirmation statement with no updates31 July 2024
Show all recent filings

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