House and Wine Ltd

Active05627807 Private limited company
Incorporated
18 November 2005 (20 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Directors
Andrew Owen Peter Ransford
Accounts type
Total exemption full
Region
South West
Address
Rosy Jeffery Accountants The Loft
Unit 11
Hunthay Business Park
Axminster
EX13 5RJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Ransford, Andrew Owen Peter
Director · Appointed 16 April 2018
British
Born May 1968 (58)
Warren, Emma Louise
Secretary · Appointed 12 December 2011
Director · Appointed 1 May 2011
British
Born September 1967 (59)
Officer history (5 former)
16 April 2018
Appointed Ransford, Andrew Owen Peter as Director
31 December 2014
Resigned Ransford, Andrew Owen Peter as Director
1 January 2012
Resigned Ransford, Clemency as Director
12 December 2011
Resigned Read, Philip Miles as Secretary
12 December 2011
Appointed Warren, Emma Louise as Secretary
1 May 2011
Appointed Warren, Emma Louise as Director
22 November 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 November 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
18 November 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
18 November 2005
Appointed Ransford, Clemency as Director
18 November 2005
Appointed Read, Philip Miles as Secretary
18 November 2005
Appointed Ransford, Andrew Owen Peter as Director
18 November 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07573569

Group structure 3 companies

Ownership group derived from the Companies House PSC register

HI HO Silver Limited Owns 75–100% of shares
House and Wine Ltd This company Owns 75–100% of shares

Financials

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

Net Assets
(£59,171)
Cash
£17,485
Employees
3
Debt Ratio
132%
Current Ratio
0.8x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£193,652) (£123,162) (£86,693) (£83,799) (£69,879) (£59,171)
Balance sheet detail
202520242023202220212020
Fixed Assets£10,869£9,581£319£3,033£6,543£5,225
Current Assets£171,342£167,573£187,230£243,608£238,785£109,417
Debtors£67,407£57,135£76,709£39,666£19,094£38,834
Cash£17,485£44,241£55,139£161,715£177,908£21,429
Creditors (< 1 year)£217,650£213,546£229,620£283,773£286,747£207,749
Creditors (> 1 year)£21,667£31,667£41,667£48,985£80,500£99,788
Net Current Assets(£46,308)(£45,973)(£42,390)(£40,165)(£47,962)(£98,332)
Net Assets(£59,171)(£69,879)(£83,799)(£86,693)(£123,162)(£193,652)
Shareholder Funds(£59,171)(£69,879)(£83,799)(£86,693)(£123,162)(£193,652)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Other companies in this industry

Explore the largest companies

Largest retail companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?