Blends Wine Estates Uk started in year 2004 as Private Limited Company with registration number 05275829. The Blends Wine Estates Uk company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at Acre House. Postal code: NW1 3ER. Since 30th August 2013 Blends Wine Estates Uk Ltd is no longer carrying the name The Argento Wine Company.
The firm has 2 directors, namely Lucas C., Gustavo C.. Of them, Gustavo C. has been with the company the longest, being appointed on 26 July 2021 and Lucas C. has been with the company for the least time - from 1 July 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
Office Address | Acre House |
Office Address2 | 11/15 William Road |
Town | London |
Post code | NW1 3ER |
Country of origin | United Kingdom |
Registration Number | 05275829 |
Date of Incorporation | Tue, 2nd Nov 2004 |
Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
End of financial Year | 30th June |
Company age | 20 years old |
Account next due date | Sun, 31st Mar 2024 (58 days after) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
Last confirmation statement dated | Wed, 2nd Nov 2022 |
The list of PSCs who own or have control over the company consists of 3 names. As we identified, there is Jtc Plc from St Helier, Jersey. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Alejandro B. This PSC has significiant influence or control over the company,. Moving on, there is World Wine Investors Uk Ltd, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Jtc Plc
28 Esplanade, St Helier, JE2 3QA, Jersey
Legal authority | Companies (Jersey) Law 1991 |
Legal form | Public Limited Company |
Country registered | Jersey |
Place registered | Jersey Financial Services Commission |
Registration number | 125550 |
Notified on | 19 August 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Alejandro B.
Notified on | 27 June 2019 |
Nature of control: |
significiant influence or control |
World Wine Investors Uk Ltd
Omnibus Building Suite 423,, 39-41 North Road, London, PO Box N7 9DP, United Kingdom
Legal authority | . |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | England |
Registration number | 8208600 |
Notified on | 6 April 2016 |
Ceased on | 27 June 2019 |
Nature of control: |
75,01-100% shares |
The Argento Wine Company | August 30, 2013 |
Limatone | June 14, 2005 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
Balance Sheet | |||||
Cash Bank On Hand | 642 378 | 541 648 | 1 381 038 | 384 827 | 292 314 |
Current Assets | 3 693 958 | 2 988 894 | 2 299 340 | 1 759 563 | 1 712 331 |
Debtors | 2 483 330 | 2 352 794 | 898 919 | 1 374 736 | 1 420 017 |
Other Debtors | 5 434 | 9 455 | 5 866 | 7 332 | 10 644 |
Property Plant Equipment | 2 700 | 1 036 | 1 916 | 1 955 | 1 065 |
Total Inventories | 568 250 | 94 452 | 19 383 | ||
Other | |||||
Accrued Liabilities Deferred Income | 142 813 | 175 236 | 52 583 | 57 198 | 15 570 |
Accumulated Depreciation Impairment Property Plant Equipment | 52 898 | 14 860 | 15 680 | 16 611 | 17 501 |
Amounts Owed By Group Undertakings | 92 296 | ||||
Amounts Owed To Group Undertakings | 752 282 | ||||
Average Number Employees During Period | 3 | 2 | 2 | 2 | |
Creditors | 1 231 898 | 803 544 | 81 499 | 144 151 | 63 249 |
Fixed Assets | 16 913 | 15 249 | 1 916 | ||
Increase From Depreciation Charge For Year Property Plant Equipment | 2 046 | 820 | 931 | 890 | |
Investments Fixed Assets | 14 213 | 14 213 | |||
Investments In Group Undertakings Participating Interests | 14 213 | ||||
Net Current Assets Liabilities | 2 462 060 | 2 185 350 | 2 217 841 | 1 615 412 | 1 649 082 |
Number Shares Issued Fully Paid | 10 | ||||
Other Creditors | 2 042 | 3 422 | 302 | 11 379 | 21 863 |
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 40 084 | ||||
Other Disposals Property Plant Equipment | 40 634 | ||||
Other Taxation Social Security Payable | 9 308 | 8 262 | 4 035 | 5 155 | 1 421 |
Par Value Share | 1 | ||||
Prepayments Accrued Income | 15 685 | 2 286 | 6 054 | 4 404 | 5 259 |
Property Plant Equipment Gross Cost | 55 598 | 15 896 | 17 596 | 18 566 | |
Total Additions Including From Business Combinations Property Plant Equipment | 932 | 1 700 | 970 | ||
Total Assets Less Current Liabilities | 2 478 973 | 2 200 599 | 2 219 757 | 1 617 367 | 1 650 147 |
Trade Creditors Trade Payables | 325 453 | 616 624 | 24 579 | 70 419 | 24 395 |
Trade Debtors Trade Receivables | 2 369 915 | 2 341 053 | 886 999 | 1 363 000 | 1 404 114 |
Type | Category | Free download | |
---|---|---|---|
AA |
Small-sized company accounts made up to 30th June 2023 filed on: 6th, March 2024 |
accounts | Free Download (8 pages) |
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