Andes Wines Limited

Active11926956 Private limited company
Incorporated
4 April 2019 (7 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
Greater London
Address
Quadrant House
Floor 6
4 Thomas More Square
London
E1W 1YW

Filing status

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

Officers

Not loaded yet. See them on Companies House

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
12 July 2019
Ceased Alexandre Etienne Weinstein — Owns 75–100% of shares
5 April 2019
Ceased Bibi Rahima Ally — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Andes Wines Limited This company
UK Heathcote Holding Ltd. Owns 25–50% of shares
UK Heathcote Bidco Ltd. Owns 75–100% of shares
UK Heathcote Sub 1 Ltd. Owns 75–100% of shares
UK Heathcote Sub 2 Ltd. Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Trend

Shareholder Funds
(£20k) (£15k) (£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£2,866) (£6,217) (£8,229) (£11,723) (£15,104) (£19,491)
Balance sheet detail
202520242023202220212020
Fixed Assets£23,472,283£23,472,283£23,472,283£23,472,283
Debtors£602£572£518£539£514£477
Creditors (< 1 year)£24,376,188£23,487,959£23,484,524£23,481,051£23,479,014£23,475,626
Net Current Assets(£24,375,586)(£23,487,387)(£23,484,006)(£23,480,512)(£23,478,500)(£23,475,149)
Shareholder Funds(£19,491)(£15,104)(£11,723)(£8,229)(£6,217)(£2,866)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Total exemption full accounts30 April 2025
28 April 2026Confirmation statement with no updates3 April 2026
10 April 2025Confirmation statement with no updates3 April 2025
4 September 2024Total exemption full accounts30 April 2024
22 May 2024Termination of appointment of a director
Show all recent filings

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