Filing status
- Last accounts
- 30 June 2024
- Last conf. stmt
- 6 October 2025
Winchester Wines Group Limited
- Incorporated
- 7 October 2016
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owners at dissolution
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Old Chalk Mine Warren Row RoadKnowl HillReadingRG10 8QS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15920897
Former controllers (3)
24 October 2024
Ceased Winchester Wines Eot Limited — Owns 75–100% of shares
23 December 2021
Ceased Mary-Rose Lyon Winchester — Owns 25–50% of shares
23 December 2021
Ceased John Howard Winchester — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Heritage Wine Phase 1 Ltd Owns 25–50% of shares
Milestone Wines Limited Owns 75–100% of shares
Milton Sandford Wines Limited Owns 75–100% of shares
The Secret Cellar Limited Owns 75–100% of shares
Winchester Wines Group Limited This company Status not confirmedOwns 75–100% of shares
Financials
Balance sheet as at 30 June 2024 · total exemption full accounts
- Net Assets
- £321,324
- Profit
- £0
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £392,515 | £392,515 | £392,515 | ||
| Debtors | £2 | £2 | £2 | £150,002 | £100,002 |
| Creditors (< 1 year) | £0 | £150,000 | £100,000 | ||
| Creditors (> 1 year) | £71,193 | £71,193 | £71,193 | £71,193 | £71,193 |
| Net Current Assets | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £321,324 | £321,324 | £321,324 | £321,324 | £321,324 |
| Shareholder Funds | £321,324 | £321,324 | £321,324 | £321,324 | £321,324 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 17 March 2026 | First Gazette notice for voluntary strike-off | |||
| 10 March 2026 | Application to strike the company off the register | |||
| 22 October 2025 | Confirmation statement with updates | 6 October 2025 | ||
| 30 June 2025 | Total exemption full accounts | 30 June 2024 |
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