Wineflair (Belfast) Limited

ActiveNI019803 Private limited company
Incorporated
12 September 1986 (40 years)
Industry
Retail sale of beverages in specialised stores (47250)
Retail sale of tobacco products in specialised stores (47260)
Other retail sale of food in specialised stores (47290)
Accounts type
Full
Region
Northern Ireland
Address
8 Westbank Road
Belfast Harbour Estate
Belfast
BT3 9JL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
42
Outstanding
1
Part satisfied
0
Satisfied
41

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2021
British
Born April 1991 (35)
Director · Appointed 2 May 2014
British
Born January 1981 (45)
Director · Appointed 17 October 2006
British
Born July 1967 (59)
Director · Appointed 28 August 2000
British
Born January 1953 (73)
Director · Appointed 25 August 2000
British
Born May 1952 (74)
Officer history (9 former)
30 September 2025
Resigned Leask, Malcolm Ewan as Director
30 September 2024
Resigned Hughes, Ronan as Director
25 March 2021
Appointed Mckay, Ben Kristian as Director
9 March 2021
Appointed Leask, Malcolm Ewan as Director
9 July 2020
Resigned Mackinlay, Nial James as Director
29 August 2019
Resigned Mcguinness, David as Director
6 April 2018
Appointed Mcguinness, David as Director
10 March 2017
Resigned Cushnahan, Hugh Francis as Director
2 May 2014
Appointed Carson, Andrea Karen as Director
17 February 2010
Resigned Hughes, Ronan as Secretary
17 October 2006
Resigned Thomson, Graeme Cathcart as Director
17 October 2006
Appointed Hall, Roger Gordon as Director
28 August 2000
Appointed Mckay, Christopher David as Director
26 August 2000
Appointed Mackinlay, Nial James as Director
26 August 2000
Appointed Thomson, Graeme Cathcart as Director
25 August 2000
Appointed Cushnahan, Hugh Francis as Director
25 August 2000
Appointed Mcguinness, Alan Malachi as Director
25 August 2000
Appointed Hughes, Ronan as Director
25 August 2000
Resigned Burns, Patrick Alphonsus as Director
25 August 2000
Resigned Corr, John as Director
12 September 1986
Appointed Burns, Patrick Alphonsus as Director
12 September 1986
Appointed Corr, John as Director
12 September 1986
Appointed Hughes, Ronan as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Ni037886

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Blairmhor Limited Owns 75–100% of shares
Blairmhor Distillers Limited Owns 75–100% of shares
Liquorland Limited Owns 25–50% of shares
Wineflair (Belfast) Limited This company Owns 75–100% of shares
Moffat & Towers Limited Owns 75–100% of shares
Wee Beastie Ltd. Owns 75–100% of shares
Inver House Distillers Limited Owns 75–100% of shares
Glen Calder Blenders Limited Owns 75–100% of shares
Hankey Bannister & Company Limited Owns 75–100% of shares
J. Macarthur Jr. & Co. Limited Owns 75–100% of shares
James Catto & Company Limited Owns 75–100% of shares
Mason & Summers Limited Owns 75–100% of shares
R. Carmichael & Sons Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£16,127,419
Cash
£1,436,618
Turnover
£34,974,847
Profit Before Tax
£655,074
Employees
381
Debt Ratio
27%
Current Ratio
2.7x
Profit Margin
2%
Return on Equity
2%
Balance sheet detail
2025
Fixed Assets£7,328,054
Current Assets£14,723,356
Debtors£9,812,258
Cash£1,436,618
Creditors (< 1 year)£5,374,123
Creditors (> 1 year)£206,880
Net Current Assets£9,349,233
Net Assets£16,127,419
Shareholder Funds£16,127,419

Turnover£34,974,847
Cost of Sales£23,780,293
Gross Profit£11,194,554
Admin Expenses£10,567,320
Staff Costs£6,255,019
Operating Profit£656,597
Profit Before Tax£655,074
Tax£308,163
Profit for Period£346,911

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Full accounts30 September 2025
14 January 2026Director's details changed2
14 January 2026Director's details changed2
14 January 2026Director's details changed2
14 January 2026Confirmation statement with no updates31 December 20253
Show all recent filings

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