Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Elite Wine and Whisky Ltd
- Incorporated
- 27 June 2012 (14 years)
- Previously known as
- Elite Fine Wines Ltd (until 4 November 2020)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Nick Greene
- Owned by
- Greene Holdings Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 12 Caxton StreetLondonSW1H 0QS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Greene, Nick
Director · Appointed 5 October 2022
British
Born February 1983 (43)
Director · Appointed 27 June 2012
Also at Oab Investments Ltd (proposed for strike-off)
British
Born August 1980 (46)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Greene Holdings Limited
Corporate entity · Notified 31 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Corporate entity · Notified 30 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 13965838
Former controllers (2)
30 January 2023
30 January 2023
Ceased Karen Ann Bishop — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Oab Investments Ltd Proposed for strike-off
Elite Wine and Whisky Ltd This company Owns 25–50% of shares
Eww Holdings Limited Owns 25–50% of shares
Elite Wholesale & Warehousing Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £1,340,020
- Cash
- £27,015
- Employees
- 14
- Debt Ratio
- 75%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £621,665 | £537,713 | £45,624 | £5,308 | £2,536 | £1,575 | |
| Current Assets | £4,638,945 | £4,263,199 | £3,124,960 | £1,591,217 | £141,900 | £313,023 | |
| Debtors | £2,906,806 | £2,398,735 | £842,557 | £502,869 | |||
| Cash | £27,015 | £108,584 | £1,769,153 | £737,598 | |||
| Creditors (< 1 year) | £3,702,271 | £2,839,561 | £3,158,600 | £1,348,368 | £340,042 | £93,468 | £315,859 |
| Creditors (> 1 year) | £217,310 | £328,767 | £397,035 | £29,851 | £40,776 | ||
| Net Current Assets | £936,674 | £1,423,638 | £1,776,592 | £1,251,175 | £48,432 | (£2,836) | |
| Net Assets | £1,340,020 | £1,631,575 | £1,791,356 | £1,214,698 | |||
| Shareholder Funds | £1,791,356 | £1,214,698 | £50,968 | (£1,261) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Total exemption full accounts | 31 August 2025 | ||
| 22 January 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 17 September 2025 | Registered office address changed | |||
| 2 September 2025 | Compulsory strike-off action has been discontinued | |||
| 1 September 2025 | Total exemption full accounts | 31 August 2024 |
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