Off-Piste Wines Limited

Active05885139 Private limited company
Incorporated
24 July 2006 (20 years)
Previously known as
Blakedew 624 Limited (until 25 October 2006)
This list may be incomplete. See all names on Companies House
Industry
Agents involved in the sale of food, beverages and tobacco (46170)
Directors
Gustavo Sampayo
Accounts type
Full
Region
South West
Address
Pressworks
7-9 Ambrose Street
Cheltenham
GL50 3LG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2026
American
Born July 1962 (64)
Sampayo, Gustavo
Director · Appointed 24 April 2026
Argentine
Born September 1965 (61)
Officer history (13 former)
24 April 2026
24 April 2026
Resigned Letheren, Paul David James as Director
24 April 2026
Appointed Colvin, Oliver as Director
24 April 2026
Resigned Eckworth, Jack David Steven as Director
24 April 2026
Resigned Talbot, Andrew as Secretary
24 April 2026
Resigned Archer, Rachel as Director
24 April 2026
Resigned Talbot, Andrew Leslie as Director
24 April 2026
Resigned Thompson, Katie as Director
24 April 2026
Appointed Sampayo, Gustavo as Director
24 April 2026
Resigned Pettit, Mark William as Director
1 April 2022
Appointed Eckworth, Jack David Steven as Director
1 July 2020
Appointed Thompson, Katie as Director
1 July 2020
Appointed Archer, Rachel as Director
20 December 2019
Resigned Yates, Clemency as Director
20 December 2019
Resigned Lockspeiser, Jeremy Francis as Director
24 July 2017
Appointed Pettit, Mark William as Director
30 November 2013
Resigned Whitehead, Claire Elizabeth as Director
16 January 2012
Appointed Yates, Clemency as Director
19 March 2010
Appointed Lockspeiser, Jeremy Francis as Director
19 March 2010
Appointed Talbot, Andrew Leslie as Director
19 March 2010
Appointed Whitehead, Claire Elizabeth as Director
23 October 2006
Appointed Fairbank, Anthony William Vaughan as Director
23 October 2006
Appointed Letheren, Paul David James as Director
23 October 2006
Appointed Talbot, Andrew as Secretary
23 October 2006
Resigned Blakelaw Secretaries Limited as Corporate Secretary
23 October 2006
Resigned Blakelaw Director Services Limited as Corporate Director
24 July 2006
Appointed Blakelaw Secretaries Limited as Corporate Secretary
24 July 2006
Appointed Blakelaw Director Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12356567
Former controllers (2)
19 December 2019
Ceased Paul David James Letheren — Owns 25–50% of shares
19 December 2019
Ceased Anthony William Vaughan Fairbank — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Off-Piste Brands Ltd Owns 75–100% of shares
Off-Piste Wines Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£1,223,000
Profit Before Tax
£4,806,000
Current Ratio
2.4x
Return on Equity
25%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M £20.0M 2022 2023 2024 2025 £12,700,000 £14,894,000 £15,625,000 £15,460,000
Balance sheet detail
2025202420232022
Fixed Assets£0£2,000£4,000
Current Assets£26,815,000£28,279,000£28,415,000£20,585,000
Debtors£12,599,000£12,332,000£13,784,000£10,503,000
Cash£1,223,000£7,674,000£1,387,000£1,911,000
Creditors (< 1 year)£11,355,000£12,654,000£13,523,000£7,889,000
Net Current Assets£15,460,000£15,625,000£14,892,000£12,696,000
Shareholder Funds£15,460,000£15,625,000£14,894,000£12,700,000

Turnover£48,336,000
Cost of Sales£54,095,000£51,164,000£40,113,000
Gross Profit£8,223,000
Admin Expenses£6,339,000£5,445,000£4,748,000£4,605,000
Staff Costs£3,249,000£3,134,000£2,863,000£2,680,000
Operating Profit£4,240,000
Profit Before Tax£4,806,000£4,736,000£3,594,000£4,240,000
Tax£957,000£862,000£547,000£319,000
Profit for Period£3,849,000£3,874,000£3,047,000£3,921,000

Filings 120

DateDescriptionMade Up ToPagesPDF
3 November 2026Registered office address changed
21 October 2026Memorandum and Articles of Association
21 October 2026Resolutions
22 September 2026Registration of a charge
18 August 2026Confirmation statement with no updates24 July 2026
Show all 120 filings

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