Indigo Wine Limited

Active04730094 Private limited company
Incorporated
10 April 2003 (23 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Owned by
Ben Jon Michael Henshaw
Accounts type
Total exemption full
Region
Greater London
Address
10 Orange Street
London
WC2H 7DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 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 10 April 2003
British
Director · Appointed 10 April 2003
British
Born December 1971 (54)
Director · Appointed 10 April 2003
British
Born March 1970 (56)
Officer history (2 former)
10 April 2003
Appointed Henshaw, Ben Jon Michael as Secretary
10 April 2003
Appointed Henshaw, Ben Jon Michael as Director
10 April 2003
Appointed Henshaw, Stacey Caroline as Director
10 April 2003
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
10 April 2003
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
10 April 2003
Appointed Luciene James Limited as Corporate Nominee Director
10 April 2003
Resigned Luciene James Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1971 (54)

Holdings 1

Companies where Indigo Wine Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£957,550
Cash
£43,013
Employees
9
Debt Ratio
40%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £615,514 £736,611 £886,144 £943,060 £957,550
Balance sheet detail
20252024202320222021
Fixed Assets£53,511£63,903£79,087£85,583£20,791
Current Assets£1,533,285£1,584,742£2,005,300£1,791,461£1,513,718
Debtors£671,859£699,726£1,000,896£653,122£477,042
Cash£43,013£25,167£201,912£55,887£308,151
Creditors (< 1 year)£599,775£669,836£1,156,217£1,093,699£873,162
Creditors (> 1 year)£29,471£35,749£42,026£46,734£45,833
Net Current Assets£933,510£914,906£849,083£697,762£640,556
Net Assets£957,550£943,060£886,144£736,611£615,514
Shareholder Funds£957,550£943,060£886,144£736,611£615,514

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with no updates10 April 2026
15 September 2025Total exemption full accounts31 March 2025
14 May 2025Confirmation statement with no updates10 April 2025
30 August 2024Total exemption full accounts31 March 2024
23 May 2024Confirmation statement with updates10 April 2024
Show all recent filings

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