Eythrope Wine Limited

Active09985129 Private limited company
Incorporated
3 February 2016 (10 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Directors
Jacob Ferdinand Rothschild Tomassini
Owned by
Jacob Ferdinand Rothschild Tomassini
Edoardo Philip James Rothschild Tomassini
Accounts type
Total exemption full
Region
Greater London
Address
Aston House
Cornwall Avenue
London
N3 1LF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2019
British
Born June 1994 (32)
Rothschild Tomassini, Jacob Ferdinand
Director · Appointed 18 October 2019
British
Born May 1992 (34)
Director · Appointed 1 November 2017
British
Born November 1971
Officer history (5 former)
17 August 2022
Resigned Elliott, Penelope Ann Hylton as Director
1 September 2021
Resigned S.J.P. Secretaries Limited as Corporate Secretary
6 January 2020
Resigned Goodlad, Magnus James as Director
6 January 2020
Appointed Elliott, Penelope Ann Hylton as Director
18 October 2019
Resigned Howkins, Ben Walter as Director
18 October 2019
18 October 2019
Appointed Rothschild Tomassini, Jacob Ferdinand as Director
17 January 2018
Resigned Johnston, Benjamin Monk as Director
1 November 2017
Appointed Armstrong, Craig Christian as Director
2 August 2016
Appointed Howkins, Ben Walter as Director
3 February 2016
Appointed Johnston, Benjamin Monk as Director
3 February 2016
Appointed Goodlad, Magnus James as Director
3 February 2016
Appointed S.J.P. Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Jacob Ferdinand Rothschild Tomassini
Individual · Notified 4 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1992 (34)
Individual · Notified 4 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1994 (32)
Former controllers (1)
4 October 2019
Ceased Lord Nathaniel Charles Jacob Rothschild — Owns 75–100% of shares

Financials

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

Net Assets
£1,067,157
Cash
£591,682
Employees
3
Current Ratio
1930.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £1,105,415 £1,069,973 £1,132,764 £1,082,509 £1,067,157
Balance sheet detail
202420232022202120202019
Current Assets£1,067,710£1,086,076£1,136,703£1,071,473£1,115,844£1,115,747
Debtors£57,369
Cash£591,682£603,594£633,406£559,328£583,392£618,438
Creditors (< 1 year)£553£3,567£3,939£1,500£10,429£1,800
Net Current Assets£1,067,157£1,082,509£1,132,764£1,069,973£1,105,415£1,113,947
Net Assets£1,067,157£1,082,509£1,132,764£1,069,973£1,105,415
Shareholder Funds£1,067,157£1,082,509£1,132,764£1,069,973£1,105,415£1,113,947

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Replacement filing for the appointment of a director
18 March 2026Confirmation statement with no updates2 February 2026
17 March 2026Other filing
22 December 2025Total exemption full accounts31 December 2024
27 March 2025Total exemption full accounts31 December 2023
Show all recent filings

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