Alban Wine Limited

ActiveSC601876 Private limited company
Incorporated
6 July 2018 (8 years)
Previously known as
Henri Trading Limited (until 5 November 2018)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Directors
Ghislain Jean Louis Aubertel
Accounts type
Unaudited abridged
Region
Scotland
Address
19-25 William Street
Edinburgh
EH3 7NG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Aubertel, Ghislain Jean Louis
Director · Appointed 28 August 2018
British
Born May 1952 (74)
Director · Appointed 28 August 2018
British
Born December 1951 (74)

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)
24 March 2019
Ceased Peter Richard Brown — Owns 75–100% of shares
7 September 2018
Ceased Catriona Gail Mackie Reid — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
(£269,097)
Cash
£6,262
Employees
17
Debt Ratio
368%
Current Ratio
0.1x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2021 2023 2024 2025 £168,854 (£202,372) (£226,385) (£241,400) (£271,953) (£269,097)
Balance sheet detail
202520242023202120202019
Fixed Assets£63,869£78,720£94,296£132,285£153,014£171,085
Current Assets£36,373£34,916£38,095£36,594£34,855£35,738
Debtors£15,858£16,468£23,128£14,398£18,212
Cash£6,262£5,490£1,647£12,990£4,076
Creditors (< 1 year)£367,966£373,989£352,170£358,803£344,173£37,969
Creditors (> 1 year)£1,373£11,600£16,514£36,461£46,068
Net Current Assets(£331,593)(£339,073)(£313,417)(£322,209)(£309,318)(£2,231)
Net Assets(£269,097)(£271,953)(£241,400)(£226,385)(£202,372)£168,854
Shareholder Funds(£269,097)(£271,953)(£241,400)(£226,385)(£202,372)£168,854

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with updates13 August 2026
29 July 2026Unaudited abridged accounts31 October 2025
2 July 2026Termination of appointment of a director
2 December 2025Director's details changed
13 August 2025Confirmation statement with updates13 August 2025
Show all recent filings

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