Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
General Wine Holdings Ltd
- Incorporated
- 24 January 2012 (14 years)
- Previously known as
- D21 Investments Ltd (until 17 April 2026)Drinks21 Properties Ltd (until 25 October 2024)Lebc Ltd (until 3 September 2019)Earlier: Interbev Investments Ltd, Interbev Consultancy Ltd, Twentyone21 LtdThis list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 9 Queen's SquareAscot Business ParkAscotSL5 9FE
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 January 2019
British
Born September 1969 (57)
Director · Appointed 24 January 2012
British
Born September 1969 (57)
Officer history (4 former)
2 May 2025
1 April 2025
25 October 2024
Resigned Brogan-Graham, Lori Nichola Stclair as Director
31 July 2022
Resigned Easter, Simon as Secretary
1 September 2021
Appointed Easter, Simon as Secretary
19 August 2020
Appointed Brogan-Graham, Lori Nichola Stclair as Director
12 January 2019
28 October 2017
24 January 2012
24 January 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Company
Reg. no. 09683336
Former controllers (3)
1 June 2026
Ceased Gail Margaret Stclair Brogan — Has significant influence or control
1 June 2026
17 August 2020
Ceased Drinks21 Group Ltd — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Drinks21 Ltd Owns 75–100% of shares
General Wine Holdings Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,039
- Cash
- £5,692
- Profit
- (£3,331)
- Employees
- 3
- Debt Ratio
- 100%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £811,000 | £237,439 | ||
| Current Assets | £5,640 | £4,911 | £5,272 | £4,031 |
| Debtors | (£52) | £4,501 | £4,760 | £3,179 |
| Cash | £5,692 | £410 | £512 | £852 |
| Creditors (> 1 year) | £300,000 | £149,666 | ||
| Net Current Assets | (£509,961) | £4,370 | £5,156 | £2,502 |
| Net Assets | £1,039 | £4,370 | £5,156 | £90,275 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Cessation of a person with significant control | |||
| 17 June 2026 | Cessation of a person with significant control | |||
| 17 June 2026 | Notification of a person with significant control | |||
| 17 April 2026 | Certificate of change of name | |||
| 30 December 2025 | Total exemption full accounts | 31 March 2025 |
Some other companies at this address
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London
Royston
Sheffield
Darlington
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