Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 9 October 2026
- Last conf. stmt
- 25 September 2025
Novel Wines Ltd
- Incorporated
- 18 April 2016 (10 years)
- Industry
- Retail sale of beverages in specialised stores (47250)
- Owned by
- Mark Roberts
- Accounts type
- Micro entity
- Region
- North West
- Address
- Stamford HouseNorthenden RoadSaleM33 2DH
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mark Roberts
Individual · Notified 20 December 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1970 (56)
Private Limited Company By Shares
Reg. no. 03371679
Former controllers (2)
20 December 2023
Ceased Benjamin Franks — Owns 25–50% of shares
13 June 2018
Ceased Gyorgy Zsiga — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Croatian Fine Wines Limited Owns 75–100% of shares
Novel Wines Ltd This company In liquidationOwns 25–50% of shares
Pemberton Business Park Limited Owns 75–100% of shares
Warrington Business Centre Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- (£373,170)
- Debt Ratio
- 351%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,346 | £5,861 | £3,794 | £7,544 | £11,340 | £15,105 |
| Current Assets | £144,577 | £98,121 | £165,393 | £131,102 | £90,343 | £56,136 |
| Creditors (< 1 year) | £519,343 | £489,423 | £523,590 | £393,199 | £299,389 | £267,451 |
| Creditors (> 1 year) | £2,750 | £9,350 | £15,950 | £22,550 | £33,000 | |
| Net Current Assets | (£374,766) | (£391,302) | (£358,197) | (£262,097) | (£209,046) | (£211,315) |
| Net Assets | (£373,170) | (£394,791) | (£370,353) | (£277,103) | (£230,706) | (£196,210) |
| Shareholder Funds | (£373,170) | (£394,791) | (£370,353) | (£277,103) | (£230,706) | (£196,210) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Director's details changed | |||
| 30 January 2026 | Micro company accounts | 30 April 2025 | ||
| 26 January 2026 | Termination of appointment of a director | |||
| 29 October 2025 | Confirmation statement with updates | 25 September 2025 | ||
| 7 May 2025 | Termination of appointment of a director |
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