Wine Owners Limited

Active07645873 Private limited company
Incorporated
24 May 2011 (15 years)
Industry
Other information service activities n.e.c. (63990)
Owned by
Nicholas Paul Martin
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
2 Bleeding Heart Yard
London
EC1N 8SJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Vann-Adibe, Robbie
Director · Appointed 3 February 2015
American
Born December 1961 (64)
Director · Appointed 5 October 2012
British
Born July 1953 (73)
Director · Appointed 1 December 2011
Dutch
Born December 1959 (66)
Director · Appointed 24 May 2011
British
Born May 1962 (64)
Officer history (2 former)
6 December 2023
Resigned Espenhahn, Peter Ian as Director
10 November 2022
Resigned Davis, Miles Alexander Stephen as Director
1 October 2019
Appointed Davis, Miles Alexander Stephen as Director
1 October 2019
Appointed Espenhahn, Peter Ian as Director
3 February 2015
Appointed Vann-Adibe, Robbie as Director
5 October 2012
Appointed Farr, Simon Charles as Director
1 December 2011
Appointed Visscher, Wolter as Director
24 May 2011
Appointed Martin, Nicholas Paul as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1962 (64)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£560,162
Employees
21
Current Ratio
2.4x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £638,958 £723,487 £762,954 £1,026,515 £997,723 £1,037,236 £1,103,810
Balance sheet detail
2025202420232022202120202019
Fixed Assets£629,732£671,667£656,220£617,929£601,806£536,674£476,343
Current Assets£815,664£749,623£687,044£864,270£554,846£514,158£571,469
Debtors£255,502£290,536£276,440£329,952£352,033£191,473£267,594
Cash£560,162£459,087£410,604£534,318£202,813£322,685£303,875
Creditors (< 1 year)£341,586£384,054£345,541£455,684£393,698£327,345£408,854
Net Current Assets£474,078£365,569£341,503£408,586£161,148£186,813£162,615
Shareholder Funds£1,103,810£1,037,236£997,723£1,026,515£762,954£723,487£638,958

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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