Winecustody Ltd

Active08710210 Private limited company
Incorporated
30 September 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
North West
Address
St. George's Court
Winnington Avenue
Northwich
CW8 4EE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2021
British
Born February 1978 (48)
Director · Appointed 9 December 2014
American
Born January 1971 (55)
Officer history (2 former)
6 July 2021
Appointed Spires, Marzena as Director
6 July 2021
Resigned Corcoran, Michael Patrick as Director
1 May 2015
Resigned Borisovich, Roman as Director
9 December 2014
Appointed Starr, Matthew Adam as Director
30 September 2013
Appointed Borisovich, Roman as Director
30 September 2013
Appointed Corcoran, Michael Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09195381

Group structure 4 companies

Ownership group derived from the Companies House PSC register

MRM Wines Ltd Owns 75–100% of shares
Wineclear Ltd Owns 75–100% of shares
Winecustody Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£5,847
Current Ratio
0.5x

Trend

Shareholder Funds
(£600k) (£400k) (£200k) £0 2019 2020 2023 2024 (£325,122) (£365,676) (£434,218) (£403,779)
Balance sheet detail
20242023202220202019
Current Assets£473,664£474,237£49,120£42,082
Debtors£362,789£288,549£44,063£37,494
Cash£5,847£1,287£5,057£4,588
Creditors (< 1 year)£877,443£908,455£758,665£414,796£367,204
Net Current Assets(£403,779)(£434,218)(£365,676)(£325,122)
Shareholder Funds(£403,779)(£434,218)(£365,676)(£325,122)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 September 2025Confirmation statement with updates30 September 2025
29 September 2025Total exemption full accounts31 December 2024
16 April 2025Director's details changed
12 December 2024Total exemption full accounts31 December 2023
8 October 2024Confirmation statement with no updates30 September 2024
Show all recent filings

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