Wine Alchemy Limited

Active05516880 Private limited company
Incorporated
25 July 2005 (21 years)
Industry
Non-trading company (74990)
Directors
Paul Clive Howard
Owned by
Paul Clive Howard
Accounts type
Dormant
Region
North West
Address
Townend Farm
Farleton
Carnforth
LA6 1PB

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Howard, Paul Clive
Director · Appointed 25 July 2005
British
Born December 1958 (67)
Officer history (4 former)
31 July 2015
Resigned Beaumont, Kim Beverley as Secretary
31 July 2015
Resigned Beaumont, Kim Beverley as Director
25 July 2005
Appointed Howard, Paul Clive as Director
25 July 2005
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
25 July 2005
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
25 July 2005
Appointed C & M Registrars Limited as Corporate Nominee Director
25 July 2005
Resigned C & M Registrars Limited as Corporate Nominee Director
25 July 2005
Appointed Beaumont, Kim Beverley as Secretary
25 July 2005
Appointed Beaumont, Kim Beverley as Director

Ownership 1 active

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

Paul Clive Howard
Individual · Notified 25 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born December 1958 (67)

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 August 2026Accounts for a dormant company31 July 2026
27 July 2026Confirmation statement with no updates25 July 2026
2 August 2025Accounts for a dormant company31 July 2025
25 July 2025Confirmation statement with no updates25 July 2025
10 August 2024Accounts for a dormant company31 July 2024
Show all recent filings

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