Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Wine Innovations Ltd
- Incorporated
- 4 April 2007 (19 years)
- Previously known as
- AL Fresco Wines ( Holland ) Limited (until 12 March 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other manufacturing n.e.c. (32990)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Churnetside Business Park Station RoadCheddletonLeekST13 7RS
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 May 2013
British
Born December 1967 (58)
Director · Appointed 17 July 2012
English
Born March 1969 (57)
Officer history (7 former)
31 January 2025
1 January 2016
31 December 2015
22 April 2014
Resigned Nash, Julian James as Secretary
22 April 2014
Resigned Nash, James Anthony as Director
22 April 2014
14 May 2013
17 August 2012
17 July 2012
26 May 2010
Resigned Belcher, Ian John as Director
12 November 2009
12 November 2009
Appointed Belcher, Ian John as Director
12 February 2008
Appointed Nash, Julian James as Secretary
12 February 2008
4 April 2007
4 April 2007
Appointed Nash, James Anthony as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07587493
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Ball Capital Investment Limited Owns 75–100% of shares
LBW Drinks Ltd. Owns 75–100% of shares
Wine Innovations Ltd This company Owns 75–100% of shares
Xpo It Services Limited Owns 75–100% of shares
F.Ball and Co. Limited Owns 75–100% of shares
Caswell & Company Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £16,077 | ||||
| Debtors | £1,146 | ||||
| Cash | £0 | £14,931 | |||
| Creditors (< 1 year) | £0 | £48,117 | |||
| Net Current Assets | £0 | (£32,040) | |||
| Shareholder Funds | £0 | £0 | £0 | £0 | (£32,040) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 29 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 17 May 2025 | Confirmation statement with no updates | 11 May 2025 | ||
| 3 February 2025 | Termination of appointment of a director | |||
| 26 September 2024 | Accounts for a dormant company | 31 December 2023 |
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