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Waddesdon Wine Limited
- Incorporated
- 20 July 2010 (16 years)
- Industry
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
- Directors
- Anna Saskia Esther Maria De Rothschild
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3rd Floor. 12Gough SquareLondonEC4A 3DW
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Lane, Daniel
Secretary · Appointed 11 January 2024
De Rothschild, Anna Saskia Esther Maria
Director · Appointed 27 January 2023
French
Born April 1987 (39)
British
Born February 1968 (58)
Officer history (7 former)
11 January 2024
Appointed Lane, Daniel as Secretary
11 January 2024
27 January 2023
Appointed De Rothschild, Anna Saskia Esther Maria as Director
27 January 2023
27 January 2023
Resigned Prats, Jean-Guillaume as Director
10 August 2022
Resigned Bromovsky, Fabia Alyson as Director
2 July 2021
18 December 2020
18 July 2019
Resigned Salin, Christophe as Director
18 July 2019
Appointed Prats, Jean-Guillaume as Director
17 October 2011
Appointed Salin, Christophe as Director
20 August 2010
20 August 2010
20 August 2010
20 July 2010
20 July 2010
Appointed Bromovsky, Fabia Alyson as Director
20 July 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 15218543
Former controllers (1)
6 November 2023
Ceased The Rothschild Foundation — Owns 50–75% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Goedhuis Waddesdon Limited Owns 25–50% of shares
Goedhuis & Company Limited Owns 75–100% of shares
Private Reserves Limited Owns 75–100% of shares
Waddesdon Wine Limited This company Owns 75–100% of shares
Golden Mede Development Company Limited Owns 75–100% of shares
Golden Mede Management Company Limited Owns 75–100% of shares
Rothschild Waddesdon Limited Owns 75–100% of shares
Windmill Hill Asset Management Limited Holds 25–50% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,425,804
- Cash
- £372,110
- Turnover
- £11,835,075
- Profit Before Tax
- £47,511
- Employees
- 14
- Debt Ratio
- 1%
- Current Ratio
- 94.7x
- Profit Margin
- 0%
- Return on Equity
- 2%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £2,451,703 |
| Cash | £372,110 |
| Creditors (< 1 year) | £25,899 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £2,425,804 |
| Net Assets | £2,425,804 |
| Shareholder Funds | £2,425,804 |
| Turnover | £11,835,075 |
| Cost of Sales | £9,648,238 |
| Gross Profit | £2,186,837 |
| Admin Expenses | £2,087,537 |
| Staff Costs | £956,699 |
| Operating Profit | £99,300 |
| Profit Before Tax | £47,511 |
| Tax | £6,496 |
| Profit for Period | £41,015 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 24 November 2025 | Other filing | |||
| 24 November 2025 | Other filing | |||
| 24 November 2025 | Accounts filing | |||
| 24 November 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
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