GB Wine Consultancy Limited

Active07491319 Private limited company
Incorporated
13 January 2011 (15 years)
Industry
Other food services (56290)
Directors
Romané Basset
Owned by
Nina Basset
Accounts type
Micro entity
Region
South East
Address
Stag Gates House
63/64 The Avenue
Southampton
SO17 1XS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Basset, Romané
Director · Appointed 16 March 2022
British
Born May 1999 (27)
Director · Appointed 13 January 2011
British
Born November 1968
Officer history (2 former)
16 March 2022
Appointed Basset, Romané as Director
16 January 2019
Resigned Basset, Gerard Francis Claude as Director
13 January 2011
Appointed Basset, Nina as Director
13 January 2011
Appointed Stephens, Graham Robertson as Director
13 January 2011
Resigned Stephens, Graham Robertson as Director
13 January 2011
Appointed Basset, Gerard Francis Claude as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1968
Former controllers (1)
16 January 2019
Ceased Gerard Francis Claude Basset — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
(£22,279)
Debt Ratio
279%
Current Ratio
0.2x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £68,692 £40,737 £26,226 (£26,236) (£44,031) (£56,786) (£22,279)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£127£253£460
Current Assets£12,350£16,797£17,160£18,215£35,722£49,738£85,071
Creditors (< 1 year)£50,223£83,632£70,985£53,610£20,701£11,043£17,634
Net Current Assets(£22,406)(£57,039)(£44,031)(£26,236)£26,226£40,737£68,232
Net Assets(£22,279)(£56,786)(£44,031)(£26,236)£26,226£40,737£68,692
Shareholder Funds(£22,279)(£56,786)(£44,031)(£26,236)£26,226£40,737£68,692

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Micro company accounts31 January 2026
16 January 2026Confirmation statement with no updates13 January 2026
28 July 2025Micro company accounts31 January 2025
15 January 2025Confirmation statement with no updates13 January 2025
23 April 2024Micro company accounts31 January 2024
Show all recent filings

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