A B Wines Ltd

Active11365888 Private limited company
Incorporated
16 May 2018 (8 years)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Accounts type
Micro entity
Region
Greater London
Address
49 Bowrons Avenue
Wembley
HA0 4QS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 17 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15712480
Former controllers (1)
17 May 2024
Ceased Rajesh Madanlal Shah — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

A B Wines Ltd This company Owns 75–100% of shares
Lexcom Management Services Ltd Owns 75–100% of shares
W13 Broadway Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£22,977)
Employees
2
Debt Ratio
104%
Current Ratio
1.1x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2025 £4,267 £6,435 £8,952 (£22,977)
Balance sheet detail
2025202220212020
Fixed Assets£955£1,756£2,194£2,743
Current Assets£515,565£135,334£126,389£78,159
Cash£10,334
Creditors (< 1 year)£458,136£97,305£5,579£75,946
Creditors (> 1 year)£81,236£30,833£115,000
Net Current Assets£57,429£38,029£120,810£2,213
Net Assets(£22,977)£8,952£6,435£4,267
Shareholder Funds(£22,977)£8,952£6,435£4,267

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates17 May 2026
25 February 2026Micro company accounts30 April 2025
13 August 2025Amended micro company accounts30 April 2023
13 August 2025Amended micro company accounts30 April 2024
20 May 2025Confirmation statement with no updates17 May 2025
Show all recent filings

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