Origin Wine Limited

Active05133477 Private limited company
Incorporated
20 May 2004 (22 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Directors
Yves Bernard Adrien Fontannaz
Owned by
Yves Bernard Adrien Fontannaz
Accounts type
Full
Region
South East
Address
The Tythe Barn Vantage Business Park
Bloxham Road
Banbury
OX16 9UX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Fontannaz, Yves Bernard Adrien
Director · Appointed 20 May 2004
Swiss
Born August 1967 (59)
Officer history (5 former)
18 November 2009
Resigned Sinton Hewitt, Timothy as Secretary
27 October 2008
Resigned Sinton-Hewitt, Timothy as Director
26 September 2008
Appointed Sinton-Hewitt, Timothy as Director
21 May 2005
Appointed Sinton Hewitt, Timothy as Secretary
21 May 2005
Resigned Jordan Company Secretaries Limited as Corporate Secretary
20 May 2004
Appointed Fontannaz, Yves Bernard Adrien as Director
20 May 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 May 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 May 2004
Appointed Instant Companies Limited as Corporate Nominee Director
20 May 2004
Resigned Instant Companies Limited as Corporate Nominee Director
20 May 2004
Appointed Jordan Company Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Yves Bernard Adrien Fontannaz
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born August 1967 (59)

Financials

Net Assets
£5,561,853
Cash
£291,007
Turnover
£26,706,861
Profit Before Tax
£892,270
Employees
10
Debt Ratio
58%
Current Ratio
1.6x
Profit Margin
3%
Return on Equity
12%
Balance sheet detail
2024
Fixed Assets£794,358
Current Assets£12,438,309
Cash£291,007
Creditors (< 1 year)£7,570,814
Creditors (> 1 year)£100,000
Net Current Assets£4,867,495
Net Assets£5,561,853
Shareholder Funds£5,561,853

Turnover£26,706,861
Cost of Sales£22,925,424
Gross Profit£3,781,437
Admin Expenses£2,803,755
Staff Costs£993,712
Operating Profit£1,284,320
Profit Before Tax£892,270
Tax£225,635
Profit for Period£666,635

Filings 83

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with updates20 May 2026
18 March 2026Satisfaction of a charge in full
23 January 2026Full accounts30 June 2025
23 May 2025Confirmation statement with no updates20 May 2025
19 December 2024Full accounts30 June 2024
Show all 83 filings

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