Decanter Wines Limited

Active04654479 Private limited company
Incorporated
3 February 2003 (23 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Owned by
James Peter Monks
Krystyna Bernadette Monks
Accounts type
Total exemption full
Region
South East
Address
Little Porch
Yarm Way
Leatherhead
KT22 8RQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 February 2003
British
Director · Appointed 3 February 2003
British
Born January 1956 (70)
Director · Appointed 3 February 2003
British
Born October 1956 (70)
Officer history (1 former)
3 February 2003
Appointed Monks, Krystyna Bernadette as Secretary
3 February 2003
Appointed Monks, James Peter as Director
3 February 2003
Appointed Monks, Krystyna Bernadette as Director
3 February 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
3 February 2003
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born January 1956 (70)
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born October 1956 (70)

Financials

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

Net Assets
(£48,514)
Cash
£685
Debt Ratio
653%

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£37,220) (£39,893) (£43,434) (£44,944) (£46,589) (£48,514)
Balance sheet detail
202520242023202220212020
Fixed Assets£7£9£12£16£22£30
Current Assets£8,758£11,622£14,267£16,663£23,321£20,598
Debtors£0£274£2,213£73£0
Cash£685£1,438£849£253£5,280£2,134
Creditors (> 1 year)£50,000£50,000£50,000£50,000£50,000£50,000
Net Current Assets£1,479£3,402£5,044£6,550£10,085£12,750
Net Assets(£48,514)(£46,589)(£44,944)(£43,434)(£39,893)(£37,220)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Total exemption full accounts31 March 2025
13 February 2026Confirmation statement with no updates3 February 2026
10 February 2025Confirmation statement with no updates3 February 2025
18 December 2024Total exemption full accounts31 March 2024
27 March 2024Total exemption full accounts31 March 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?