Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 May 2026
- Last conf. stmt
- 20 April 2025
Wine Development Ltd
- Incorporated
- 18 April 2011 (15 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Walter Beach
- Owned by
- Accounts type
- Unaudited abridged
- Region
- North East
- Address
- 1st Floor 34 Falcon CourtPreston Farm Business ParkStockton-On-TeesTS18 3TX
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 3 April 2024
British
Born March 1969 (57)
Beach, Walter
Director · Appointed 3 April 2024
American
Born September 1966 (60)
Officer history (5 former)
1 April 2025
Resigned Charlwood, Ralph Richard as Director
22 October 2024
3 April 2024
3 April 2024
Appointed Beach, Walter as Director
3 April 2024
Appointed Charlwood, Ralph Richard as Director
13 February 2024
Resigned Hirsch, Jonathan Paul as Director
17 August 2017
20 October 2013
13 November 2012
Resigned Farber, David Zwi William as Director
18 April 2011
Appointed Farber, David Zwi William as Director
18 April 2011
Appointed Hirsch, Jonathan Paul as Director
18 April 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 10638558
Former controllers (3)
12 February 2018
12 February 2018
Ceased Jonathan Paul Hirsch — Owns 25–50% of shares
17 August 2017
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Xancap Limited In liquidation
Wine Development Ltd This company In liquidationOwns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £1
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1,104,299 | £1,104,299 | £110 | £110 |
| Current Assets | £2,659 | £2,659 | £311,173 | £311,173 | ||
| Cash | £2,659 | £2,659 | £2,659 | £2,659 | ||
| Creditors (< 1 year) | £4,989 | £4,990 | £4,990 | £4,989 | £4,989 | |
| Net Current Assets | £0 | (£4,989) | (£2,331) | (£2,331) | £306,184 | £306,184 |
| Net Assets | £1 | (£4,988) | £1,101,968 | £1,101,968 | £306,294 | £306,294 |
| Shareholder Funds | (£4,988) | £1,101,968 | £1,101,968 | £306,294 | £306,294 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | First Gazette notice for compulsory strike-off | |||
| 29 December 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 2 October 2025 | Registered office address changed | |||
| 2 October 2025 | Previous accounting period extended | |||
| 24 April 2025 | Confirmation statement with no updates | 20 April 2025 |
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