Whitehall Wines Limited

Active05830307 Private limited company
Incorporated
26 May 2006 (20 years)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Directors
Murude Ahmet
Selcuk Ahmet
Owned by
Murude Ahmet
Selcuk Ahmet
Accounts type
Micro entity
Region
Greater London
Address
89 Cheverton Road
London
N19 3BA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ahmet, Murude
Director · Appointed 1 April 2013
British
Born July 1970 (56)
Ahmet, Selcuk
Director · Appointed 2 June 2006
British
Born September 1965 (61)
Officer history (7 former)
18 April 2026
Resigned Ahmet, Yusuf as Director
18 April 2026
Resigned Ahmet, Murude as Secretary
27 October 2024
Resigned Ahmet, Yasemin as Director
1 August 2020
Appointed Ahmet, Yasemin as Director
1 May 2020
Appointed Ahmet, Yusuf as Director
1 April 2013
Appointed Ahmet, Murude as Director
6 July 2006
Resigned Avanzi, Robert as Secretary
6 July 2006
Resigned Avanzi, Robert as Director
4 July 2006
Appointed Ahmet, Murude as Secretary
2 June 2006
Appointed Avanzi, Robert as Secretary
2 June 2006
Appointed Avanzi, Robert as Director
2 June 2006
Appointed Ahmet, Selcuk as Director
2 June 2006
Resigned Bhardwaj, Ashok as Nominee Secretary
2 June 2006
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
26 May 2006
Appointed Bhardwaj, Ashok as Nominee Secretary
26 May 2006
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 2 active

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

Murude Ahmet
Individual · Notified 27 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born July 1970 (56)
Selcuk Ahmet
Individual · Notified 17 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born September 1965 (61)
Former controllers (1)
27 October 2025
Ceased Selcuk Ahmed — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£120
Employees
3
Debt Ratio
100%
Current Ratio
0.9x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £19,837 £9,428 £7,030 £6,624 £4,932 £120
Balance sheet detail
202520242023202220212020
Fixed Assets£9,354£11,003£12,899£16,490£19,131£8,525
Current Assets£74,816£73,680£70,711£78,600£86,757£60,685
Creditors (< 1 year)£84,050£60,361£55,486£62,694£94,259£87,846
Creditors (> 1 year)£0£18,490£18,500£23,465
Net Current Assets(£9,234)£13,319£15,225£16,705(£6,703)£26,362
Net Assets£120£4,932£6,624£7,030£9,428£19,837
Shareholder Funds£120£4,932£6,624£7,030£9,428£19,837

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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