Lay & Wheeler Limited

Active05730318 Private limited company
Incorporated
6 March 2006 (20 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Accounts type
Full
Region
East of England
Address
Unit 6 Blackacre Road
Great Blakenham
Ipswich
IP6 0FL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2025
British
Born March 1969 (57)
Director · Appointed 16 July 2025
British
Born August 1976 (50)
Director · Appointed 31 August 2022
American
Born September 1983 (43)
Director · Appointed 1 October 2019
American
Born December 1983 (42)
Officer history (21 former)
15 September 2025
Appointed Robinson, Christopher John as Director
16 July 2025
Appointed Hodges, Jody Marie as Director
15 February 2025
Resigned Isherwood, David as Director
31 May 2023
31 August 2022
Resigned Talvitie, Eric Oscar as Director
31 August 2022
Appointed Feng, Li as Director
30 June 2021
Appointed Isherwood, David as Director
1 October 2019
Appointed Sugai, Erica as Director
1 October 2019
Appointed Talvitie, Eric Oscar as Director
1 October 2019
Resigned Iapichino, Alex, Mr. as Secretary
1 October 2019
Resigned Gormley, Rowan as Director
1 October 2019
Resigned Crawford, James as Director
21 September 2018
Appointed Keating, Kathryn Dibble Andersen as Director
1 November 2017
Appointed Iapichino, Alex, Mr. as Secretary
2 October 2017
Resigned Crawford, James as Secretary
1 September 2015
Appointed Gormley, Rowan as Director
6 August 2015
Appointed Crawford, James as Director
6 August 2015
Appointed Crawford, James as Secretary
6 August 2015
Resigned Alldritt, Nigel Ronald Edward as Director
6 August 2015
Resigned Alldritt, Nigel Ronald Edward as Secretary
19 February 2015
Resigned Lewis, Stephen John as Director
29 February 2012
Resigned Palmer, Jeremy Richard Davies as Director
31 October 2009
Resigned Wheeler, Johnny Blyth as Director
10 September 2009
Appointed Palmer, Jeremy Richard Davies as Director
6 March 2009
Appointed Alldritt, Nigel Ronald Edward as Secretary
6 March 2009
Resigned Scarfe, Alexander Robert as Director
6 March 2009
Resigned Nunley, Susan as Director
6 March 2009
Appointed Lewis, Stephen John as Director
6 March 2009
Appointed Alldritt, Nigel Ronald Edward as Director
6 March 2009
Resigned Scarfe, Alexander Robert as Secretary
6 March 2009
Resigned Wheeler, John Richard as Director
6 March 2009
Resigned Gulliford, Simon James as Director
31 October 2007
Resigned Skinner, Amanda Jane as Director
10 November 2006
Appointed Nunley, Susan as Director
2 May 2006
Appointed Scarfe, Alexander Robert as Secretary
2 May 2006
Appointed Scarfe, Alexander Robert as Director
2 May 2006
Appointed Wheeler, John Richard as Director
2 May 2006
Appointed Gulliford, Simon James as Director
2 May 2006
Appointed Wheeler, Johnny Blyth as Director
2 May 2006
Appointed Skinner, Amanda Jane as Director
2 May 2006
Resigned Wollastons Nominees Limited as Corporate Secretary
2 May 2006
Resigned Saunders, Jane Ann as Director
2 May 2006
Resigned Wollaston, Richard Hugh as Director
6 March 2006
Appointed Wollastons Nominees Limited as Corporate Secretary
6 March 2006
Appointed Saunders, Jane Ann as Director
6 March 2006
Appointed Wollaston, Richard Hugh as Director

Ownership 1 active

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

Corporate entity · Notified 18 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14868561
Former controllers (3)
18 August 2023
Ceased Foster Chiang — Owns 75–100% of shares (as a firm)
1 October 2019
Ceased Majestic Wine PLC — Owns 75–100% of shares
3 July 2019
Ceased Majestic Wine Warehouses Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Coterie Amphorae Company Limited Owns 75–100% of shares
Coterie Newco Limited Owns 75–100% of shares
Coterie Vaults Holdings Limited Owns 75–100% of shares
Coterie Vaults Limited Owns 75–100% of shares
Global Wine Solutions Limited Owns 75–100% of shares
Hallgarten Wines,limited Owns 75–100% of shares
Cabot Cellars Limited DissolvedOwns 75–100% of shares
Lay & Wheeler Limited This company Owns 75–100% of shares
Lay and Wheeler Trading Limited Owns 75–100% of shares

Financials

Net Assets
(£374,000)
Cash
£979,000
Profit Before Tax
(£1,591,000)
Employees
55
Debt Ratio
102%
Current Ratio
1.2x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2022 2023 2024 £1,355,000 £1,217,000 (£374,000)
Balance sheet detail
202420232022
Fixed Assets£105,000£213,000£192,000
Current Assets£21,274,000£28,734,000£27,893,000
Debtors£14,404,000£23,113,000£19,410,000
Cash£979,000£1,182,000£5,049,000
Creditors (< 1 year)£17,765,000£23,295,000£23,535,000
Creditors (> 1 year)£3,988,000£4,435,000£3,174,000
Net Current Assets£3,509,000£5,439,000£4,358,000
Net Assets(£374,000)£1,217,000£1,355,000
Shareholder Funds(£374,000)£1,217,000£1,355,000

Turnover£23,439,000
Cost of Sales£23,769,000£23,465,000£19,036,000
Admin Expenses£4,764,000£4,759,000£4,081,000
Staff Costs£2,398,000£2,861,000£2,347,000
Operating Profit(£238,000)
Profit Before Tax(£1,591,000)(£234,000)(£462,000)
Tax£0(£96,000)(£45,000)
Profit for Period(£1,591,000)(£138,000)(£417,000)

Filings 137

DateDescriptionMade Up ToPagesPDF
28 October 2026Change of details for a person with significant control
15 September 2026Confirmation statement with no updates1 September 2026
8 June 2026Satisfaction of a charge in full
17 April 2026Full accounts31 March 2025
13 October 2025Resolutions
Show all 137 filings

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