Bruce Jack Wines Limited

Active11111798 Private limited company
Incorporated
14 December 2017 (8 years)
Previously known as
The Mindmap Wine Company Limited (until 21 August 2018)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Owned by
Bruce Jack
Accounts type
Total exemption full
Region
Greater London
Address
727 - 729 High Road
London
N12 0BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Bruce Jack
Individual · Notified 6 January 2020
Owns 25–50% of shares
South African
Born September 1969 (57)

Holdings 2

Companies where Bruce Jack Wines Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
21 March 2023
Ceased John Walter Raymond Passmore — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£216,902)
Cash
£27,956
Debt Ratio
124%
Current Ratio
1.0x

Trend

Net Assets
(£400k) (£200k) £0 2019 2023 2024 2025 (£8,755) (£165,415) (£171,083) (£216,902)
Balance sheet detail
2025202420232019
Fixed Assets£66,762£64,737£76,832
Current Assets£820,526£270,316£339,846£41,346
Debtors£340,404£110,241£225,801
Cash£27,956£27,251£51,048
Creditors (< 1 year)£856,070£349,025£479,021£50,213
Creditors (> 1 year)£248,120£157,111£103,072
Net Current Assets(£35,544)(£78,709)(£139,175)(£8,005)
Net Assets(£216,902)(£171,083)(£165,415)(£8,755)
Shareholder Funds(£216,902)(£171,083)(£165,415)(£8,755)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with no updates6 December 2025
12 December 2025Total exemption full accounts31 March 2025
29 August 2025Registration of a charge
31 March 2025Total exemption full accounts31 March 2024
8 December 2024Confirmation statement with no updates6 December 2024
Show all recent filings

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