Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Wine Holdings (International) Limited
- Incorporated
- 22 May 2013 (13 years)
- Previously known as
- Cru Asset Management Limited (until 19 May 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Howard Wilson
- Owned by
- Jeremy Peter HowardHoward Wilson
- Accounts type
- Group
- Region
- South East
- Address
- Charles Lake House Claire CausewayCrossways Business ParkDartfordDA2 6QA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Wilson, Howard
Director · Appointed 4 August 2017
British
Born November 1952
British
Born June 1968 (58)
Director · Appointed 22 May 2013
British
Born July 1953 (73)
Officer history (1 former)
4 August 2017
Appointed Wilson, Howard as Director
1 July 2013
22 May 2013
22 May 2013
22 May 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 27 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1968 (58)
Howard Wilson
Individual · Notified 19 May 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1952
Holdings 1
Companies where Wine Holdings (International) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
19 May 2020
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,138,500
- Cash
- £19,833
- Profit
- £381,828
- Employees
- 5
- Debt Ratio
- 48%
- Current Ratio
- 0.2x
- Return on Equity
- 9%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £7,143,614 | £6,315,120 | £4,170,052 | £1,463,353 | £1,463,353 |
| Current Assets | £841,642 | £724,775 | £1,245,912 | £2,178,766 | £2,231,367 |
| Cash | £19,833 | £17,060 | £35,812 | £16,838 | £70,015 |
| Creditors (< 1 year) | £3,846,756 | £3,283,223 | £2,104,158 | £626,553 | £688,581 |
| Net Current Assets | (£3,005,114) | (£2,558,448) | (£858,246) | £1,552,213 | £1,542,786 |
| Net Assets | £4,138,500 | £3,756,672 | |||
| Shareholder Funds | £4,138,500 | £3,756,672 | £3,311,806 | £3,015,566 | £3,006,139 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 June 2026 | Confirmation statement with updates | 22 May 2026 | ||
| 15 April 2026 | Memorandum and Articles of Association | |||
| 14 April 2026 | Sub-division of shares | |||
| 13 April 2026 | Change of details for a person with significant control | |||
| 13 April 2026 | Notification of a person with significant control |
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