Beacon Wines Limited

Active09968617 Private limited company
Incorporated
25 January 2016 (10 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Retail sale via stalls and markets of food, beverages and tobacco products (47810)
Licensed restaurants (56101)
Public houses and bars (56302)
Owned by
Patrik Paolella
Simon Bryan Shaw Ronaldson
Alison Jane Cadwell
Accounts type
Micro entity
Region
South East
Address
3 Warwick Road
Beaconsfield
HP9 2PE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cadwell, Alison Jane
Secretary · Appointed 25 January 2016
Director · Appointed 25 January 2016
British
Born November 1965
Director · Appointed 25 January 2016
British
Born September 1966 (60)
Officer history (2 former)
17 October 2018
Resigned Mathea, Richard Anthony Paul as Director
3 January 2018
Resigned Wilks, Benjamin Stevland as Director
25 January 2016
Appointed Cadwell, Alison Jane as Secretary
25 January 2016
Appointed Cadwell, Alison Jane as Director
25 January 2016
Appointed Ronaldson, Simon Bryan Shaw as Director
25 January 2016
Appointed Wilks, Benjamin Stevland as Director
25 January 2016
Appointed Mathea, Richard Anthony Paul as Director

Ownership 3 active

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

Patrik Paolella
Individual · Notified 1 January 2025
Owns 25–50% of shares
Italian
Born August 1992 (34)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1965
Former controllers (2)
17 October 2018
Ceased Richard Anthony Paul Mathea — Owns 25–50% of shares
3 January 2018
Ceased Benjamin Stevland Wilks — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£120,665
Employees
4
Debt Ratio
30%
Current Ratio
2.2x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £32,365 £99,789 £144,449 £113,320 £106,880 £120,665
Balance sheet detail
202520242023202220212020
Fixed Assets£58,984£67,147£74,029£75,947£80,627£85,687
Current Assets£113,808£134,864£140,179£165,546£103,738£92,379
Creditors (< 1 year)£52,127£41,131£46,888£43,044£59,624£86,913
Creditors (> 1 year)£0£54,000£54,000£54,000£24,952£58,788
Net Current Assets£61,681£93,733£93,291£122,502£44,114£5,466
Net Assets£120,665£106,880£113,320£144,449£99,789£32,365
Shareholder Funds£120,665£106,880£113,320£144,449£99,789£32,365

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with updates31 January 2026
14 December 2025Micro company accounts31 March 2025
10 February 2025Notification of a person with significant control
10 February 2025Confirmation statement with updates31 January 2025
12 December 2024Micro company accounts31 March 2024
Show all recent filings

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