Milton Sandford Wines Limited

Active05789388 Private limited company
Incorporated
21 April 2006 (20 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Accounts type
Total exemption full
Region
South East
Address
The Old Chalk Mine
Warren Row Road Knowl Hill
Reading
RG10 8QS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2024
Australian
Born November 1970
Director · Appointed 24 October 2024
British
Born April 1973 (53)
Officer history (3 former)
24 October 2024
Appointed Corish, Miles Andrew as Director
24 October 2024
Appointed Ludwig, James Ernest as Director
24 October 2024
Resigned Winchester, John Howard as Secretary
24 October 2024
Resigned Winchester, John Howard as Director
24 October 2024
Resigned Winchester, Mary Rose Lyon as Director
21 April 2006
Appointed Winchester, John Howard as Secretary
21 April 2006
Appointed Winchester, John Howard as Director
21 April 2006
Appointed Winchester, Mary Rose Lyon as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15920897
Former controllers (1)
31 October 2025
Ceased Winchester Wines Group Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Heritage Wine Phase 1 Ltd Owns 25–50% of shares
Milestone Wines Limited Owns 75–100% of shares
Milton Sandford Wines Limited This company Owns 75–100% of shares
The Secret Cellar Limited Owns 75–100% of shares
Winchester Wines Group Limited Status not confirmedOwns 75–100% of shares

Financials

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

Net Assets
£318,359
Cash
£24,162
Debt Ratio
56%
Current Ratio
1.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £2,474,537 £2,576,919 £467,376 £351,293 £318,359
Balance sheet detail
20252024202320212020
Fixed Assets£126,420£102,420£107,716£123,083£84,598
Current Assets£594,187£641,304£763,257£2,816,529£2,651,438
Debtors£427,606£413,646£418,953£342,369£271,351
Cash£24,162£21,632£15,485£2,104,683£1,956,475
Creditors (< 1 year)£393,950£368,974£380,140£339,236£254,003
Creditors (> 1 year)£8,298
Net Current Assets£200,237£272,330£383,117£2,477,293£2,397,435
Net Assets£318,359£351,293£467,376£2,576,919£2,474,537
Shareholder Funds£318,359£351,293£467,376£2,576,919£2,474,537

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with updates21 April 2026
23 April 2026Director's details changed
23 April 2026Director's details changed
30 March 2026Total exemption full accounts31 March 2025
19 December 2025Registration of a charge
Show all recent filings

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