S&P Booze Limited

Active04789340 Private limited company
Incorporated
5 June 2003 (23 years)
Industry
Retail sale of beverages in specialised stores (47250)
Retail sale of tobacco products in specialised stores (47260)
Owned by
Peter James Walker
Accounts type
Total exemption full
Region
West Midlands
Address
Lymore Villa 162A London Road
Chesterton
Newcastle
ST5 7JB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2003
British
Born July 1963 (63)
Officer history (6 former)
16 January 2024
Resigned Walker, Susan as Secretary
16 January 2024
Resigned Walker, Susan as Director
20 April 2009
Resigned Harrison, Craig Alan as Director
20 October 2008
Resigned Walker, Samantha Jayne as Director
24 January 2005
Appointed Harrison, Craig Alan as Director
24 January 2005
Appointed Walker, Samantha Jayne as Director
24 May 2004
Appointed Walker, Susan as Director
5 June 2003
Appointed Walker, Peter James as Director
5 June 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
5 June 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
5 June 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
5 June 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
5 June 2003
Appointed Walker, Susan 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
British
Born July 1963 (63)
Former controllers (1)
16 January 2024
Ceased Susan Walker — Owns 50–75% of shares

Financials

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

Cash
£7,225
Employees
1
Current Ratio
4.1x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £169,989 £196,150 £223,627 £236,780 £200,522 £208,191
Balance sheet detail
202520242023202220212020
Fixed Assets£188,590£191,090£194,598£197,434£200,424£203,559
Current Assets£25,960£23,023£123,448£124,862£103,821£102,474
Debtors£18,735£18,735£1,800£9,336£1,641£1,737
Cash£7,225£4,288£69,850£71,019£56,356£66,528
Creditors (< 1 year)£6,359£13,591£81,074£98,414£107,746£135,575
Net Current Assets£19,601£9,432£42,374£26,448(£3,925)(£33,101)
Net Assets£200,522£236,780£223,627£196,150£169,989
Shareholder Funds£208,191£200,522£236,780£223,627£196,150£169,989

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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