Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
F & B Holdings Limited
- Incorporated
- 26 January 2005 (21 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- James Arthur Booth
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 14 Kennington RoadLondonSE1 7BL
Officers 2 active
Officer details are public data from the Companies House register.
Furze, James Robert
Secretary · Appointed 31 October 2018
Director · Appointed 26 January 2005
British
Born February 1973 (53)
Officer history (5 former)
31 October 2018
Appointed Furze, James Robert as Secretary
31 October 2018
31 October 2018
19 September 2005
26 January 2005
26 January 2005
26 January 2005
26 January 2005
26 January 2005
26 January 2005
26 January 2005
26 January 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1973 (53)
Former controllers (1)
15 November 2019
Ceased WCR Limited — Has significant influence or control
Group structure 7 companies
Ownership group derived from the Companies House PSC register
F & B Holdings Limited This company
New Generation Wines Limited Owns 50–75% of shares
Bancroft Wines Limited Owns 75–100% of shares
Boxford Wine Company Limited(the) Owns 75–100% of shares
McKinley Vintners Limited Owns 75–100% of shares
The Lost Decade Wine Company Limited Owns 75–100% of shares
Trastullo Limited Owns 50–75% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £112,686
- Cash
- £99,436
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £239,108 | £4,158 | |||||
| Debtors | £0 | ||||||
| Cash | £99,436 | £79,326 | £60,181 | £24,249 | £285 | ||
| Creditors (< 1 year) | £26,008 | £26,008 | £30,433 | £35,425 | £35,425 | £0 | |
| Creditors (> 1 year) | £291,657 | £291,657 | £291,657 | £199,850 | £199,850 | ||
| Net Current Assets | £73,428 | £53,318 | £29,748 | (£11,176) | (£35,140) | £0 | |
| Net Assets | £112,686 | £92,576 | £69,006 | £28,082 | £4,118 | ||
| Shareholder Funds | £112,686 | £92,576 | £69,006 | £28,082 | £4,118 | £4,158 | £4,158 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 16 March 2026 | Total exemption full accounts | 31 July 2025 | ||
| 30 September 2025 | Confirmation statement with no updates | 17 September 2025 | ||
| 23 April 2025 | Total exemption full accounts | 31 July 2024 | ||
| 27 September 2024 | Confirmation statement with no updates | 17 September 2024 |
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