Winefulfilment Ltd

Active13828404 Private limited company
Incorporated
5 January 2022 (4 years)
Industry
Operation of warehousing and storage facilities for water transport activities (52101)
Operation of warehousing and storage facilities for air transport activities (52102)
Operation of warehousing and storage facilities for land transport activities (52103)
Accounts type
Micro entity
Region
Greater London
Address
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 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 10 July 2023
Owns 75–100% of shares
Limited Company
Reg. no. 14648130
Former controllers (1)
10 July 2023
Ceased Valentino Minotti — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Elda RE Ventures Ltd Owns 75–100% of shares
Elevate Software Limited Owns 75–100% of shares
Mayfair Business Exchange Ltd Owns 75–100% of shares
Corrosion Resistant Mayfair Ltd Owns 75–100% of shares
Eurombe Limited Owns 25–50% of shares
Open Gate London Ltd Owns 25–50% of shares
Agedi UK Ltd Owns 25–50% of shares
Sequoia Capital Investments Limited Owns 75–100% of shares
Tepro Limited Owns 25–50% of shares
Winefulfilment Ltd This company Owns 75–100% of shares
Your Company Manager Limited Owns 25–50% of shares
Ycm Governance Limited Owns 75–100% of shares
Healthcare Invest Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · micro entity accounts

Current Ratio
0.1x

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2024 2025 £25,681 (£17,243)
Balance sheet detail
202520242023
Current Assets£2,477£5,288£3,401
Creditors (< 1 year)£16,707£30,987£18,716
Creditors (> 1 year)£3,013
Net Current Assets£24,931(£15,315)
Net Assets£25,681
Shareholder Funds(£17,243)£25,681

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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