Oliver's Beer and Wine Limited

Active05634368 Private limited company
Incorporated
24 November 2005 (20 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Accounts type
Small
Region
South East
Address
Unit 2A & 2B Sapphire House
Sapphire Way
Minster
CT12 5FE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2019
British
Born April 1981 (45)
Officer history (11 former)
31 March 2026
Resigned Winton, Allan as Director
1 February 2022
Resigned Oliver, Paul Andrew as Director
1 February 2022
Resigned Oliver, Paul Andrew as Secretary
20 March 2020
Resigned Farley, Leanne as Director
19 July 2019
Appointed Oliver, Paul Andrew as Director
19 July 2019
Appointed Winton, Allan as Director
30 April 2019
Appointed Curtis, Michael James as Director
30 April 2019
Appointed Farley, Leanne as Director
30 April 2019
Resigned Oliver, Paul Andrew as Director
30 April 2019
Resigned Winton, Allan as Director
1 March 2019
Resigned Tary, Yusuf Osman as Director
22 January 2019
Resigned Strickland, Roy Thomas as Director
1 October 2018
Appointed Strickland, Roy Thomas as Director
1 September 2018
Appointed Tary, Yusuf Osman as Director
1 August 2018
Appointed Winton, Allan as Director
1 August 2018
Appointed Oliver, Paul Andrew as Secretary
12 July 2018
Resigned Adair, Carl William, Mr. as Director
12 July 2018
Resigned Adair, Carl William, Mr. as Secretary
30 June 2018
Resigned Rowlands, Neil Rees as Director
24 November 2005
Appointed Rowlands, Neil Rees as Director
24 November 2005
Appointed Adair, Carl William, Mr. as Director
24 November 2005
Appointed Adair, Carl William, Mr. as Secretary
24 November 2005
Appointed Oliver, Paul Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 26 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited By Shares
Reg. no. 07166396
Former controllers (1)
26 September 2023
Ceased Paul Andrew Oliver — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Oliver's Beer and Wine Limited This company Owns 75–100% of shares
Sheridan Cooper's Limited Owns 75–100% of shares

Financials

Net Assets
£12,979
Employees
2
Current Ratio
15.6x

Trend

Net Assets
(£20k) £0 £20k £40k £60k 2019 2021 2021 2023 2024 (£242) £49,375 £43,121 £40,388 £12,979
Balance sheet detail
20242023202120212019
Fixed Assets£25,018
Current Assets£13,869£41,278£63,325£66,240£404,420
Cash£32,013
Creditors (< 1 year)£890£890£20,204£16,865£417,187
Creditors (> 1 year)£8,165
Net Current Assets£12,979£40,388£43,121£49,375(£12,767)
Net Assets£12,979£40,388£43,121£49,375(£242)
Shareholder Funds£12,979£40,388£43,121£49,375(£242)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Termination of appointment of a director
26 August 2026Confirmation statement with no updates18 July 2026

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