Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Theatre of Wine Limited
- Incorporated
- 12 April 2002 (24 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) Retail sale of beverages in specialised stores (47250)
- Directors
- Thomas Alexander Fedrick-Illsley
- Owned by
- Thomas Alexander Fedrick-IllsleyDaniel Illsley
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 75 Trafalgar RoadLondonSE10 9TS
Officers 2 active
Officer details are public data from the Companies House register.
Fedrick-Illsley, Thomas Alexander
Director · Appointed 1 October 2018
British
Born November 1985
British
Born May 1967 (59)
Officer history (10 former)
30 April 2026
Resigned Jackson, Jonathan Christopher as Director
29 September 2023
Resigned Millar, Jason David as Director
1 October 2018
Appointed Millar, Jason David as Director
1 October 2018
Appointed Fedrick-Illsley, Thomas Alexander as Director
6 May 2015
Resigned Jackson, Jonathan Christopher as Secretary
13 August 2011
Resigned Barker, Paul Gary as Director
29 April 2009
Appointed Barker, Paul Gary as Director
27 March 2008
27 March 2008
27 March 2008
Appointed Jackson, Jonathan Christopher as Secretary
27 March 2008
Appointed Jackson, Jonathan Christopher as Director
25 March 2006
21 March 2006
Resigned Warren, Jonathan Peter, Dr as Director
6 February 2006
6 February 2006
Resigned Iiilsey, Daniel as Secretary
12 April 2002
12 April 2002
12 April 2002
12 April 2002
12 April 2002
12 April 2002
Appointed Iiilsey, Daniel as Secretary
12 April 2002
Appointed Warren, Jonathan Peter, Dr as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Thomas Alexander Fedrick-Illsley
Individual · Notified 19 March 2026
Owns 25–50% of shares
British
Born November 1985
British
Born May 1967 (59)
Former controllers (1)
19 March 2026
Ceased Jonathan Christopher Jackson — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £215,528
- Cash
- £79,051
- Employees
- 19
- Debt Ratio
- 56%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £40,596 | £27,141 | £24,368 | £26,651 | £18,743 | |
| Current Assets | £448,619 | £499,486 | £534,183 | £511,263 | £438,068 | |
| Debtors | £107,470 | £115,999 | £144,852 | £82,537 | £80,994 | |
| Cash | £79,051 | £71,532 | £99,805 | £170,218 | £181,339 | |
| Creditors (< 1 year) | £259,492 | £247,823 | £263,334 | £174,382 | £184,270 | £220,740 |
| Creditors (> 1 year) | £10,937 | £0 | £7,274 | |||
| Net Current Assets | £189,127 | £251,663 | £359,801 | £326,993 | £217,328 | |
| Net Assets | £215,528 | £273,693 | £379,607 | £348,664 | £225,338 | |
| Shareholder Funds | £215,528 | £273,693 | £379,607 | £348,664 | £225,338 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Termination of appointment of a director | |||
| 20 April 2026 | Cessation of a person with significant control | |||
| 20 April 2026 | Notification of a person with significant control | |||
| 20 April 2026 | Confirmation statement with updates | 12 April 2026 | ||
| 16 January 2026 | Total exemption full accounts | 30 April 2025 |
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