Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Venus Wine & Spirit Merchants Limited
- Incorporated
- 27 January 2006 (20 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Directors
- Daniel JackGeoff Byrne
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Equity HouseIrthlingborough RoadWellingboroughNN8 1LT
Charges
- Total
- 12
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 11
Officers 5 active
Officer details are public data from the Companies House register.
Jack, Daniel
Director · Appointed 11 September 2026
British
Born February 1989 (37)
Byrne, Geoff
Director · Appointed 11 September 2026
Irish
Born November 1969
Director · Appointed 6 November 2025
British
Born August 1972 (54)
Director · Appointed 4 July 2025
British
Born March 1970 (56)
Jewsbury, Neil
Director · Appointed 4 July 2025
British
Born March 1968 (58)
Officer history (17 former)
11 September 2026
11 September 2026
Appointed Byrne, Geoff as Director
11 September 2026
Appointed Jack, Daniel as Director
11 September 2026
Resigned Yaxley, Andrew David as Director
6 November 2025
11 July 2025
Resigned Dorey, Michelle as Director
4 July 2025
Appointed Jewsbury, Neil as Director
4 July 2025
4 June 2024
Appointed Yaxley, Andrew David as Director
4 June 2024
4 June 2024
Resigned Michaelides, Lakis as Director
4 June 2024
4 June 2024
4 June 2024
5 November 2019
Appointed Dorey, Michelle as Director
21 May 2018
Appointed Michaelides, Lakis as Director
21 May 2018
31 March 2018
Resigned Georghiou, Georgios as Secretary
31 March 2018
Resigned Georghiou, Georgios as Director
28 February 2014
7 May 2013
Appointed Georghiou, Georgios as Secretary
7 May 2013
Appointed Georghiou, Georgios as Director
7 May 2013
7 May 2013
7 May 2013
14 February 2013
Resigned Alba, Chris as Director
10 November 2010
11 July 2007
Appointed Alba, Chris as Director
27 January 2006
27 January 2006
27 January 2006
27 January 2006
27 January 2006
27 January 2006
27 January 2006
27 January 2006
27 January 2006
27 January 2006
27 January 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00197380
Former controllers (1)
4 June 2024
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 September 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £11,068,710
- Cash
- £6,441,798
- Turnover
- £111,393,551
- Profit Before Tax
- £5,603,000
- Employees
- 125
- Debt Ratio
- 52%
- Current Ratio
- 1.8x
- Profit Margin
- 5%
- Return on Equity
- 39%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £2,369,409 |
| Current Assets | £20,690,811 |
| Cash | £6,441,798 |
| Creditors (< 1 year) | £11,771,476 |
| Net Current Assets | £8,919,335 |
| Net Assets | £11,068,710 |
| Shareholder Funds | £11,068,710 |
| Turnover | £111,393,551 |
| Cost of Sales | £93,764,513 |
| Gross Profit | £17,629,038 |
| Admin Expenses | £5,174,829 |
| Staff Costs | £6,382,042 |
| Operating Profit | £5,424,785 |
| Profit Before Tax | £5,603,000 |
| Tax | £1,299,723 |
| Profit for Period | £4,303,277 |
Filings 125
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Appointment of a director | |||
| 17 September 2026 | Appointment of a director | |||
| 16 September 2026 | Termination of appointment of a director | |||
| 16 September 2026 | Termination of appointment of a director | |||
| 3 July 2026 | Replacement filing for the appointment of a director |
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