Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Universal Wines & Spirits Limited
- Incorporated
- 7 January 2005 (21 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Directors
- Benjamin Guy Eustace
- Owned by
- Astounding Systems Ltd
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 1BColn Industrial EstateColnbrookSL3 0NJ
Officers 3 active
Officer details are public data from the Companies House register.
Eustace, Benjamin Guy
Director · Appointed 16 February 2022
British
Born January 1979 (47)
Director · Appointed 24 September 2018
British
Born May 1964 (62)
Director · Appointed 24 September 2018
British
Born April 1963 (63)
Officer history (8 former)
2 April 2026
17 April 2024
16 February 2022
Appointed Eustace, Benjamin Guy as Director
24 September 2018
24 September 2018
24 September 2018
24 September 2018
29 May 2014
30 April 2006
Resigned Blom, Gary as Director
30 April 2006
Resigned Edney, Graham John as Director
4 May 2005
Appointed Edney, Graham John as Director
4 May 2005
7 January 2005
7 January 2005
Appointed Blom, Gary as Director
7 January 2005
7 January 2005
7 January 2005
7 January 2005
7 January 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Astounding Systems Ltd
Corporate entity · Notified 1 June 2018
Owns 75–100% of shares
Limited Company
Former controllers (1)
2 April 2026
Ceased Lanchester Wine Cellars Limited — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Employees
- 2
Balance sheet detail
| 2023 | |
|---|---|
| Creditors (< 1 year) | £195,347 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with updates | 20 October 2026 | ||
| 20 October 2026 | Change of details for a person with significant control | |||
| 2 June 2026 | Cancellation of shares | |||
| 2 June 2026 | Purchase of own shares | |||
| 11 April 2026 | Total exemption full accounts | 30 June 2025 |
Some other companies at this address
Other companies in this industry
Newbury
London
Manchester
Woodford Green
Swansea
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