Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
The Wine Fusion Limited
- Incorporated
- 14 January 2008 (18 years)
- Previously known as
- Cornerstone Wine Company Limited (until 13 October 2008)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of wine from grape (11020) Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Owned by
- Accounts type
- Small
- Region
- North East
- Address
- Greencroft EstateGreencroft ParkwayAnnfield PlainDH9 7XP
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 December 2016
British
Born December 1952 (73)
Director · Appointed 7 December 2016
British
Born March 1954 (72)
Director · Appointed 7 December 2016
British
Born December 1964 (61)
Porton, Andrew George
Director · Appointed 14 January 2008
British
Born February 1974 (52)
Officer history (6 former)
30 June 2023
8 December 2017
Resigned Smith, Christopher Luke as Director
7 December 2016
7 December 2016
7 December 2016
7 December 2016
7 December 2016
11 November 2016
11 November 2016
30 June 2015
1 June 2012
14 January 2008
14 January 2008
14 January 2008
14 January 2008
Appointed Smith, Christopher Luke as Director
14 January 2008
Appointed Porton, Andrew George as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 01517126
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Bon Bons (Wholesale) Limited Owns 75–100% of shares
H F Chocolates Limited Owns 75–100% of shares
Parverre Marketing Limited Owns 75–100% of shares
The Wine Fusion Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Cash
- £3,464
- Employees
- 5
- Current Ratio
- 2.0x
Trend
Employees
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £20,828 | |
| Current Assets | £3,675,253 | |
| Debtors | £1,348,232 | |
| Cash | £3,464 | |
| Creditors (< 1 year) | £1,821,599 | £3,244,055 |
| Net Current Assets | £1,853,654 | |
| Shareholder Funds | £1,874,482 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
Weybridge
Norwich
West Chiltington
Saffron Walden
Marlow
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →