Aker Wines and Spirits Limited

Active13576296 Private limited company
Incorporated
20 August 2021 (5 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Owned by
Ian Mark Bayliss
Accounts type
Total exemption full
Region
Greater London
Address
Ipgl Limited 3rd Floor
39 Sloane Street
Knightsbridge
London
SW1X 9LP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Corporate entity · Notified 3 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 04362181
Ian Mark Bayliss
Individual · Notified 3 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1985 (41)
Corporate entity · Notified 20 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 02011009

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Footbalance System UK Limited Owns 50–75% of shares
Ipgl Limited Owns 75–100% of shares
Aker Wines and Spirits Limited This company Owns 25–50% of shares
Chapel Down Group PLC Owns 25–50% of shares
Chiaro Technology Limited In administrationOwns 25–50% of shares
Ddcap Limited Owns 50–75% of shares
DD&Co Limited Owns 75–100% of shares (as a firm)
Ddgi Limited Owns 75–100% of shares
Ethos Exchange Limited Owns 75–100% of shares
Epworth Trading Ltd Owns 75–100% of shares
Faro Capital Limited Owns 75–100% of shares
Architectural Glass and Aluminium Limited DissolvedOwns 75–100% of shares
Faro Property Holdings Limited Owns 75–100% of shares
Fresh Pastures Holdings Ltd Proposed for strike-offOwns 75–100% of shares
Ipgl No. 12 LLP Holds 50–75% of voting rights
Ipgl No.1 Ltd Owns 75–100% of shares
Ipgl No.11 Ltd Owns 75–100% of shares
Ipgl No.16 Ltd Owns 75–100% of shares
Ipgl No.17 Ltd Owns 75–100% of shares
Ipgl No.4 Ltd Owns 75–100% of shares
Exotix (2) Limited Owns 75–100% of shares
Exotix Holdings Limited Owns 75–100% of shares
Ipgl No.7 Ltd Owns 75–100% of shares
Nutshell Asset Management Limited Owns 25–50% of shares
P1 Ipgl Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£374,415)
Cash
£19,809
Employees
3
Current Ratio
0.3x

Trend

Net Assets
(£400k) (£200k) £0 2022 2023 2024 (£283,896) (£362,052) (£374,415)
Balance sheet detail
2024202320222021
Fixed Assets£957£3,724£10,052£4,757
Current Assets£126,268£142,398£123,393£5,763
Debtors£22,186£17,777
Cash£19,809£27,264
Creditors (< 1 year)£501,640£508,174£417,341£53,480
Net Current Assets(£375,372)(£365,776)(£293,948)(£47,717)
Net Assets(£374,415)(£362,052)(£283,896)
Shareholder Funds(£283,896)

Filings

Filing history not loaded yet. See it on Companies House

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