Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Hatton & Edwards Fine Wine Merchants Limited
- Incorporated
- 20 September 2013 (13 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Directors
- Camilla Alice GoodallAlexander Jack Charles BooneTimothy Michael Block
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit 2 & 3 Granita Court9 Cross LaneLondonN8 7GD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Goodall, Camilla Alice
Director · Appointed 4 July 2023
British
Born August 1991 (35)
Boone, Alexander Jack Charles
Director · Appointed 30 August 2019
British
Born February 1989 (37)
Block, Timothy Michael
Director · Appointed 20 September 2013
British
Born May 1989 (37)
Officer history (1 former)
4 July 2023
Appointed Goodall, Camilla Alice as Director
30 August 2019
Appointed Boone, Alexander Jack Charles as Director
2 November 2018
Resigned Kennedy, Edward as Director
20 September 2013
Appointed Block, Timothy Michael as Director
20 September 2013
Appointed Kennedy, Edward as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13369733
Timothy Michael Block
Individual · Notified 2 November 2018
Has significant influence or control
British
Born May 1989 (37)
Former controllers (3)
2 November 2019
Ceased Timothy Michael Block — Owns 25–50% of shares
2 November 2019
Ceased Edward Kennedy — Owns 25–50% of shares
2 November 2018
Ceased Timothy Block — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hatton Group Investments Limited Owns 25–50% of shares
Hatton & Edwards Fine Wine Merchants Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £1,073,023
- Cash
- £325,181
- Employees
- 10
- Debt Ratio
- 71%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £159,048 | £160,813 | £25,514 | £12,118 | £16,961 | £18,409 | £10,482 |
| Current Assets | £3,605,291 | £3,918,406 | £3,845,395 | £3,943,182 | £2,397,214 | £1,393,632 | £1,186,197 |
| Debtors | £2,162,005 | £2,237,219 | £1,894,059 | £1,319,016 | £1,228,468 | £693,724 | £819,904 |
| Cash | £325,181 | £336,065 | £839,990 | £840,664 | £561,148 | £143,911 | £147,879 |
| Creditors (< 1 year) | £2,273,111 | £2,653,051 | £2,195,696 | £2,370,847 | £479,426 | £464,006 | £393,669 |
| Creditors (> 1 year) | £417,540 | £168,333 | £246,905 | £335,476 | £909,394 | £107,962 | £158,710 |
| Net Current Assets | £1,332,180 | £1,265,355 | £1,649,699 | £1,572,335 | £1,917,788 | £929,626 | £792,528 |
| Net Assets | £1,073,023 | £1,257,170 | £1,427,643 | £1,248,312 | £1,024,690 | £839,408 | £643,635 |
| Shareholder Funds | £1,073,023 | £1,257,170 | £1,427,643 | £1,248,312 | £1,024,690 | £839,408 | £643,635 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 23 September 2025 | Confirmation statement with updates | 20 September 2025 | ||
| 30 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 24 October 2024 | Confirmation statement with updates | 20 September 2024 | ||
| 26 June 2024 | Total exemption full accounts | 30 September 2023 |
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