Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
49 Wines Limited
- Incorporated
- 9 February 2015 (11 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Avonleigh Parklands RoadBower AshtonBristolBS3 2JW
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 April 2015
British
Born May 1953 (73)
British
Born January 1962 (64)
Officer history (2 former)
24 April 2015
24 April 2015
24 April 2015
24 April 2015
24 April 2015
9 February 2015
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. 03760158
Former controllers (2)
6 April 2016
6 April 2016
Ceased Susan Carol Soni — Owns 25–50% of shares (as a firm)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Confirmation statement with updates | 9 February 2026 | ||
| 19 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 10 March 2025 | Confirmation statement with updates | 9 February 2025 | ||
| 24 January 2025 | Accounts for a dormant company | 30 April 2024 | ||
| 12 February 2024 | Confirmation statement with updates | 9 February 2024 |
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