Upton Wines Limited

Active04601936 Private limited company
Incorporated
27 November 2002 (23 years)
Previously known as
Upton Upon Severn Wines Limited (until 11 February 2020)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Directors
Andrew Christopher Anthony Goadby
Owned by
Andrew Christopher Anthony Goadby
Accounts type
Unaudited abridged
Region
West Midlands
Address
The Cider Press
Hyde Lane
Upton Upon Severn
WR8 0SE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Goadby, Andrew Christopher Anthony
Director · Appointed 18 May 2018
British
Born November 1970
Goadby, Andrew Christopher Anthony
Secretary · Appointed 27 November 2002
British
Officer history (4 former)
20 October 2021
Resigned Goadby, Alan James as Director
18 May 2018
Appointed Goadby, Andrew Christopher Anthony as Director
8 January 2018
Resigned Goadby, Mary Margaret Antoinette as Director
27 November 2002
Appointed Goadby, Andrew Christopher Anthony as Secretary
27 November 2002
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
27 November 2002
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
27 November 2002
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
27 November 2002
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
27 November 2002
Appointed Goadby, Mary Margaret Antoinette as Director
27 November 2002
Appointed Goadby, Alan James as Director

Ownership 1 active

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

Andrew Christopher Anthony Goadby
Individual · Notified 20 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1970
Former controllers (2)
20 October 2021
Ceased Alan James Goadby — Owns 25–50% of shares
8 January 2018
Ceased Mary Margaret Antoinette Goadby — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
(£103,911)
Employees
1
Debt Ratio
171%
Current Ratio
0.6x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2024 2025 (£12,303) (£56,310) (£86,018) (£95,800) (£103,911)
Balance sheet detail
202520242023202220212020
Fixed Assets£3,546£4,735£8,352£850£5,183
Current Assets£141,870£155,000£175,147£172,383£196,677
Debtors£43,652£45,381£45,147£22,121£42,177
Cash£0
Creditors (< 1 year)£221,999£222,878£224,155£183,510£213,163
Creditors (> 1 year)£27,328£32,657£43,762£45,833£0
Net Current Assets(£80,129)(£67,878)(£49,008)(£11,127)(£16,486)
Net Assets(£103,911)(£95,800)(£86,018)(£56,310)(£12,303)
Shareholder Funds(£103,911)(£95,800)(£86,018)(£56,310)(£12,303)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Unaudited abridged accounts31 March 2025
13 March 2026Confirmation statement with no updates12 March 2026
12 March 2025Confirmation statement with no updates12 March 2025
11 December 2024Unaudited abridged accounts31 March 2024
12 March 2024Confirmation statement with no updates12 March 2024
Show all recent filings

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