Website & contact details
- Website
North South Wines Limited
- Incorporated
- 18 February 2014 (12 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Directors
- Andrew Paul Hurst
- Owned by
- Kim Jane Wilson
- Accounts type
- Full
- Region
- South East
- Address
- Building 144 Old Skimmingdish LaneBicester MotionBicesterOX27 8AL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
Also at Liberation Tardive Ltd · more companies
British
Born October 1978 (48)
Hurst, Andrew Paul
Director · Appointed 1 April 2026
British
Born March 1989 (37)
Shaw, Victoria Jane
Secretary · Appointed 27 February 2024
Director · Appointed 3 November 2021
British
Born June 1953 (73)
Rittlinger, Alexander
Director · Appointed 25 February 2020
German
Born June 1973 (53)
De Bortoli, Victor
Director · Appointed 31 October 2014
Australian
Born August 1969 (57)
Girelli, Stefano
Director · Appointed 5 June 2014
Italian
Born July 1959 (67)
Wilson, Kim Jane
Director · Appointed 25 March 2014
British
Born September 1981 (45)
Officer history (8 former)
1 April 2026
Appointed Hurst, Andrew Paul as Director
1 April 2026
27 February 2024
Appointed Shaw, Victoria Jane as Secretary
27 February 2024
Resigned Ollendorff, Simon Richard as Secretary
3 November 2021
27 July 2021
29 May 2020
Resigned Edmondson, Joy as Director
25 February 2020
Appointed Rittlinger, Alexander as Director
20 March 2019
Appointed Ollendorff, Simon Richard as Secretary
20 March 2019
Resigned Gillespie, Hamish Peregrine Curzon as Director
20 March 2019
Resigned Gillespie, Hamish Peregrine Curzon as Secretary
17 April 2018
Resigned Yeo, Allan Seng Tong as Director
17 October 2017
Appointed Yeo, Allan Seng Tong as Director
5 October 2017
Resigned Bolitho, Ben as Director
1 June 2017
1 November 2014
Appointed Gillespie, Hamish Peregrine Curzon as Secretary
31 October 2014
Appointed De Bortoli, Victor as Director
16 October 2014
Appointed Bolitho, Ben as Director
5 June 2014
Appointed Girelli, Stefano as Director
25 April 2014
Appointed Edmondson, Joy as Director
25 March 2014
Appointed Wilson, Kim Jane as Director
28 February 2014
27 February 2014
Appointed Gillespie, Hamish Peregrine Curzon as Director
18 February 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kim Jane Wilson
Individual · Notified 12 October 2018
Owns 25–50% of shares
British
Born September 1981 (45)
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £4,849,653
- Cash
- £588,136
- Turnover
- £32,203,960
- Profit Before Tax
- £1,079,157
- Employees
- 29
- Debt Ratio
- 63%
- Current Ratio
- 1.6x
- Profit Margin
- 3%
- Return on Equity
- 17%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2021 | |
|---|---|---|---|
| Fixed Assets | £70,187 | £57,687 | £43,600 |
| Current Assets | £12,876,539 | £9,349,644 | £9,251,904 |
| Cash | £588,136 | £1,681,436 | £1,388,224 |
| Creditors (< 1 year) | £8,081,149 | £5,386,162 | £6,702,323 |
| Creditors (> 1 year) | £300,000 | ||
| Net Current Assets | £4,795,390 | £3,963,482 | £2,549,581 |
| Net Assets | £4,849,653 | £4,021,169 | £2,293,181 |
| Shareholder Funds | £4,849,653 | £4,021,169 | £2,293,181 |
| Turnover | £32,203,960 | £27,714,730 | £27,353,117 |
| Cost of Sales | £28,101,157 | £24,392,545 | £23,995,590 |
| Gross Profit | £4,102,803 | £3,322,185 | £3,357,527 |
| Admin Expenses | £3,034,239 | £2,675,708 | £2,325,121 |
| Staff Costs | £2,176,138 | £1,980,180 | £1,421,289 |
| Operating Profit | £1,068,564 | £646,477 | £1,113,405 |
| Profit Before Tax | £1,079,157 | £650,000 | £1,106,231 |
| Tax | £250,673 | £167,615 | £243,720 |
| Profit for Period | £828,484 | £482,385 | £862,511 |
Filings 83
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Registered office address changed | |||
| 7 April 2026 | Appointment of a director | |||
| 7 April 2026 | Appointment of a director | |||
| 10 March 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 19 December 2025 | Full accounts | 31 March 2025 |
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