Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 13 April 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Wineflow Clearance Ltd
- Incorporated
- 11 May 2017 (9 years)
- Industry
- Other transportation support activities (52290)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Upminster Court133 Hall LaneUpminsterRM14 1AL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Gb Global Management Limited
Corporate Secretary · Appointed 21 October 2026
Officer history (1 former)
21 October 2026
Appointed Gb Global Management Limited as Corporate Secretary
21 October 2026
Resigned Brooks, Nicholas Kevin as Secretary
28 April 2025
Appointed Brooks, Nicholas Kevin as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 02234562
Former controllers (2)
14 April 2025
Ceased Martin John Treleaven — Owns 25–50% of shares
7 July 2021
Ceased Carolyn Armstrong - Smith — Owns 25–50% of shares
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Corby Property Holdings Limited Owns 75–100% of shares
Dover Property Holdings Limited Owns 75–100% of shares
Ellerman City Liners Limited Owns 75–100% of shares
Ellerman Lines Limited Owns 75–100% of shares
GB Global Management Limited Owns 75–100% of shares
Beyondly Global Limited Owns 25–50% of shares
Commercial Platforms International Limited Owns 75–100% of shares
Comply Direct Limited Owns 25–50% of shares
Cpi Media Holdings Limited Owns 75–100% of shares
Cromwell Manor Functions Limited Owns 75–100% of shares
Customs Insights Consultancy Limited Owns 75–100% of shares
Efret Limited Owns 75–100% of shares
Eurotrade Fulfilment Limited Owns 75–100% of shares
George Baker Group Limited Owns 25–50% of shares
BKR Consultants Limited Owns 75–100% of shares
George Baker (Air & Sea) Limited Owns 75–100% of shares
George Baker (Europe) Limited Owns 75–100% of shares
George Baker (Logistics) Limited Owns 75–100% of shares
George Baker (Shipping) Limited Owns 75–100% of shares
George Baker (Transport) Limited Owns 75–100% of shares
James Kemball Limited Owns 75–100% of shares
D.J.B. Haulage Ltd. Owns 75–100% of shares
Metro Global Holdings Limited Owns 75–100% of shares
Metro Global Ltd Owns 75–100% of shares
Metro Shipping Limited Owns 75–100% of shares
Ocean Gateway LLP Right to 75–100% of surplus assets
One World Global Trade Management Limited Owns 75–100% of shares
Pro Carrier Limited Owns 25–50% of shares
Recycling in Action Limited Owns 25–50% of shares
Wineflow Clearance Ltd This company Owns 25–50% of shares
Speke Property Holdings Limited Owns 75–100% of shares
Stretford Property Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 13 April 2025 · total exemption full accounts
- Net Assets
- £2,140,835
- Cash
- £3,084,346
- Employees
- 8
- Debt Ratio
- 41%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,106 | £1,316 | £3,503 | £6,498 | £5,871 | £2,485 |
| Current Assets | £3,624,648 | £2,516,944 | £1,879,758 | £1,600,889 | £562,470 | £399,986 |
| Debtors | £540,302 | £471,957 | £820,224 | £818,973 | £359,174 | £102,469 |
| Cash | £3,084,346 | £2,044,987 | £1,059,534 | £781,916 | £203,296 | £297,517 |
| Creditors (< 1 year) | £1,484,709 | £930,384 | £857,531 | £1,041,300 | £454,385 | £374,241 |
| Net Current Assets | £2,139,939 | £1,586,560 | £1,022,227 | £559,589 | £108,085 | £25,745 |
| Net Assets | £2,140,835 | £1,587,689 | £1,025,220 | £564,462 | £112,841 | £27,758 |
| Shareholder Funds | £2,140,835 | £1,587,689 | £1,025,220 | £564,462 | £112,841 | £27,758 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Cessation of a person with significant control | |||
| 5 November 2026 | Notification of a person with significant control | |||
| 28 October 2026 | Termination of appointment of a secretary | |||
| 28 October 2026 | Appointment of a secretary | |||
| 11 May 2026 | Previous accounting period shortened |
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