What Waud Wines Group say about themselves
“Waud Wines Group brings together retail, investment, storage and dispensing, delivering outstanding wines and services for collectors and enthusiasts.”
Waud Wines Group Limited
- Incorporated
- 28 April 2015 (11 years)
- Previously known as
- Waud Wines Limited (until 12 September 2025)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Owned by
- Jeremy Charles Waud
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 105 Old Brompton RoadLondonSW7 3LE
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jeremy Charles Waud
Individual · Notified 5 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1961
Holdings 4
Companies where Waud Wines Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £218,636
- Employees
- 2
- Debt Ratio
- 90%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,261,660 | £1,061,660 | £40,000 | £40,000 | £40,000 | £40,000 | £40,000 |
| Current Assets | £9,889 | £16,379 | £12,971 | £12,972 | £12,975 | £112,621 | £73,069 |
| Creditors (< 1 year) | £1,625,822 | £149,287 | £29,288 | £29,286 | £29,286 | £123,615 | £78,745 |
| Creditors (> 1 year) | £439,167 | £609,167 | |||||
| Net Current Assets | (£1,603,857) | (£132,908) | (£16,317) | (£16,314) | (£16,311) | (£10,994) | (£5,676) |
| Net Assets | £218,636 | £318,375 | £23,683 | £23,686 | £23,689 | £29,006 | £34,324 |
| Shareholder Funds | £218,636 | £318,375 | £23,683 | £23,686 | £23,689 | £29,006 | £34,324 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with updates | 8 May 2026 | ||
| 25 June 2026 | Micro company accounts | 31 December 2025 | ||
| 16 March 2026 | Director's details changed | |||
| 5 January 2026 | Notification of a person with significant control | |||
| 5 January 2026 | Notification of a person with significant control statement |
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