Abercromby Wines Limited

Active04678520 Private limited company
Incorporated
26 February 2003 (23 years)
Industry
Event catering activities (56210)
Directors
Philippa Mary Abercromby
Owned by
Ray Alexander Abercromby
Accounts type
Micro entity
Region
West Midlands
Address
Fion Howe
Edge Lane
Henley-In-Arden
B95 5DS

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Abercromby, Philippa Mary
Director · Appointed 23 March 2021
British
Born January 1965 (61)
Director · Appointed 26 February 2003
Scottish
Born October 1967 (59)
Officer history (1 former)
23 March 2021
Appointed Abercromby, Philippa Mary as Director
2 October 2008
Resigned Abercromby, Zoe Ann as Secretary
26 February 2003
Appointed Abercromby, Ray Alexander as Director
26 February 2003
Appointed Abercromby, Zoe Ann as Secretary

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Scottish
Born October 1967 (59)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£7,247
Debt Ratio
73%
Current Ratio
15.9x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £10,258 £10,361 £10,638 £8,670 £7,688 £7,247
Balance sheet detail
202520242023202220212020
Fixed Assets£25,076£24,893£24,573£24,513£14,857£9,195
Current Assets£1,412£1,830£1,554£2,867£2,670£5,868
Creditors (< 1 year)£89£1,158£255£65£7,166£4,805
Creditors (> 1 year)£19,152£17,877£17,202£16,677£0£0
Net Current Assets£1,323£672£1,299£2,802(£4,496)£1,063
Net Assets£7,247£7,688£8,670£10,638£10,361£10,258
Shareholder Funds£7,247£7,688£8,670£10,638£10,361£10,258

Turnover£510£1,277£511£2,983
Tax(£37)
Profit for Period£40£342£127(£158)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates26 February 2026
31 December 2025Micro company accounts31 March 2025
1 May 2025Confirmation statement with no updates26 February 2025
27 December 2024Micro company accounts31 March 2024
26 April 2024Confirmation statement with no updates26 February 2024
Show all recent filings

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