Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
The New Zealand House of Wine Limited
- Incorporated
- 25 February 2003 (23 years)
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Owned by
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 1-4 South Lodge Offices 100 Wellingborough RoadEctonNorthamptonNN6 0QR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04231959
Former controllers (2)
22 February 2019
Ceased Jessica Carin Maria Mcleod — Owns 25–50% of shares
22 February 2019
Ceased Kelvin Mccleod — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
360 Degree Brewing Company Ltd Owns 75–100% of shares
Anglesey Ales Ltd Owns 75–100% of shares
Cadman Fine Wines Limited Owns 75–100% of shares
The New Zealand House of Wine Limited This company Proposed for strike-offOwns 75–100% of shares
The Waiter's Friend Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£642,754)
- Debt Ratio
- 184%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £762,294 | £762,294 | £535,139 | £21,223 | £22,347 | £0 |
| Current Assets | £0 | £1,031 | £74,239 | £242,065 | £285,972 | £148,401 |
| Debtors | £28 | £21,818 | £13,668 | £7,102 | £1,521 | |
| Cash | £1,003 | £52,421 | £100,844 | £132,237 | £61,818 | |
| Creditors (< 1 year) | £1,391,954 | £1,381,603 | £1,205,934 | £614,731 | £300,987 | £130,372 |
| Creditors (> 1 year) | £13,094 | £23,275 | £33,206 | £42,892 | £50,000 | £0 |
| Net Current Assets | (£1,391,954) | (£1,380,572) | (£1,131,695) | (£372,666) | (£15,015) | £18,029 |
| Net Assets | (£642,754) | (£641,553) | (£629,762) | (£394,335) | (£42,668) | £18,029 |
| Shareholder Funds | (£642,754) | (£641,553) | (£629,762) | (£394,335) | (£42,668) | £18,029 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 February 2026 | Confirmation statement with no updates | 25 February 2026 | ||
| 5 February 2026 | Termination of appointment of a director | |||
| 8 December 2025 | Micro company accounts | 31 March 2025 | ||
| 7 March 2025 | Confirmation statement with no updates | 25 February 2025 | ||
| 20 December 2024 | Unaudited abridged accounts | 31 March 2024 |
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