Website & contact details
- Website
E I Wines Limited
- Incorporated
- 29 April 2009 (17 years)
- Previously known as
- Newincco 929 Limited (until 29 May 2009)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Directors
- Peter Joseph Paul Dauthieu
- Owned by
- Maria De Las Mercedes Dauthieu
- Accounts type
- Full
- Region
- Greater London
- Address
- 483 Liverpool RoadLondonN7 8PG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2026
British
Born June 1965 (61)
Dauthieu, Paul Dominic
Secretary · Appointed 24 September 2013
Director · Appointed 24 September 2013
Also at Global Vintners Holdings Limited
British
Born August 1975 (51)
Dauthieu, Peter Joseph Paul
Director · Appointed 20 April 2011
British
Born October 1971 (55)
Campbell, Hugo Argyll
Director · Appointed 3 June 2009
British
Born February 1961 (65)
Officer history (10 former)
1 May 2026
16 January 2022
Resigned Dauthieu, Peter Dominic as Director
28 February 2019
31 July 2014
24 September 2013
Appointed Dauthieu, Paul Dominic as Secretary
24 September 2013
24 September 2013
Resigned Kiss, Lenke Eszter as Secretary
20 April 2011
Appointed Dauthieu, Peter Joseph Paul as Director
31 July 2010
Resigned Lay, Keith Andrew as Director
12 February 2010
Resigned Chapman, Jonathan Mark as Secretary
12 February 2010
Resigned Chapman, Jonathan Mark as Director
12 February 2010
Appointed Kiss, Lenke Eszter as Secretary
10 August 2009
Appointed Lay, Keith Andrew as Director
3 June 2009
Appointed Campbell, Hugo Argyll as Director
3 June 2009
Appointed Chapman, Jonathan Mark as Director
3 June 2009
Appointed Dauthieu, Peter Dominic as Director
3 June 2009
Appointed Chapman, Jonathan Mark as Secretary
3 June 2009
Resigned Olswang Cosec Limited as Corporate Secretary
3 June 2009
3 June 2009
Resigned Olswang Directors 1 Limited as Corporate Director
3 June 2009
Resigned Olswang Directors 2 Limited as Corporate Director
29 April 2009
Appointed Olswang Cosec Limited as Corporate Secretary
29 April 2009
29 April 2009
Appointed Olswang Directors 1 Limited as Corporate Director
29 April 2009
Appointed Olswang Directors 2 Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Maria De Las Mercedes Dauthieu
Individual · Notified 16 January 2022
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Spanish,British
Born October 1944 (82)
Former controllers (1)
16 January 2022
Ceased Peter Dominic Dauthieu — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · full accounts
- Cash
- £1,555,701
- Profit Before Tax
- £813,449
- Current Ratio
- 2.5x
- Return on Equity
- 10%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £190,125 | £237,965 | £282,502 | £370,558 | £450,073 |
| Current Assets | £9,602,090 | £9,752,183 | £10,477,666 | £9,594,762 | £9,176,705 |
| Debtors | £4,624,056 | £5,261,543 | £5,066,007 | £4,512,336 | £5,309,732 |
| Cash | £1,555,701 | £1,087,940 | £541,292 | £415,209 | £499,233 |
| Creditors (< 1 year) | £3,801,928 | £4,001,787 | £5,171,741 | £5,334,572 | £6,214,594 |
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | £5,800,162 | £5,750,396 | £5,305,925 | £4,260,190 | £2,962,111 |
| Net Assets | £3,412,184 | ||||
| Shareholder Funds | £5,990,287 | £5,988,361 | £5,588,427 | £4,630,748 | £3,412,184 |
| Turnover | £24,935,986 | £24,576,475 | |||
| Cost of Sales | £32,458,382 | £21,288,643 | £20,883,010 | ||
| Gross Profit | £3,647,343 | £3,693,465 | |||
| Admin Expenses | £2,070,331 | £2,059,399 | £3,061,536 | £2,081,785 | £1,911,607 |
| Staff Costs | £1,424,516 | £1,362,879 | £2,047,447 | £1,220,898 | £1,264,067 |
| Operating Profit | £1,565,558 | £1,781,858 | |||
| Profit Before Tax | £813,449 | £546,380 | £1,253,020 | £1,522,136 | £1,735,252 |
| Tax | £211,523 | £146,446 | £295,341 | £303,572 | £335,087 |
| Profit for Period | £601,926 | £399,934 | £957,679 | £1,218,564 | £1,400,165 |
Filings 85
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Full accounts | 31 December 2025 | ||
| 8 May 2026 | Confirmation statement with no updates | 29 April 2026 | ||
| 7 May 2026 | Appointment of a director | |||
| 19 September 2025 | Full accounts | 31 December 2024 | ||
| 4 May 2025 | Change of details for a person with significant control |
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