Founded in 2010, Giesen Wines Uk, classified under reg no. 07266849 is an active company. Currently registered at C/o Dyke Yaxley 1 Brassey Road SY3 7FA, Shrewsbury the company has been in the business for fifteen years. Its financial year was closed on June 30 and its latest financial statement was filed on 2023/06/30.
The firm has 3 directors, namely Alexander G., Marcel G. and Theodor G.. Of them, Alexander G., Marcel G., Theodor G. have been with the company the longest, being appointed on 27 May 2010. As of 8 July 2025, our data shows no information about any ex officers on these positions.
| Office Address | C/o Dyke Yaxley 1 Brassey Road |
| Office Address2 | Old Potts Way |
| Town | Shrewsbury |
| Post code | SY3 7FA |
| Country of origin | United Kingdom |
| Registration Number | 07266849 |
| Date of Incorporation | Thu, 27th May 2010 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| End of financial Year | 30th June |
| Company age | 15 years old |
| Account next due date | Mon, 31st Mar 2025 (99 days after) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Mon, 10th Jun 2024 (2024-06-10) |
| Last confirmation statement dated | Sat, 27th May 2023 |
Position: Corporate Secretary
Appointed: 27 May 2010
Position: Director
Appointed: 27 May 2010
Position: Director
Appointed: 27 May 2010
Position: Director
Appointed: 27 May 2010
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Alexander G. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Marcel G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Theodor G., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Alexander G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marcel G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Theodor G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
| Net Worth | 14 101 | 13 559 | |||||||||
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 16 136 | 462 | 2 720 | 14 537 | 485 075 | 945 | 129 | 6 | 6 | ||
| Current Assets | 15 101 | 13 683 | 19 554 | 36 010 | 50 206 | 64 436 | 485 856 | 69 681 | 62 273 | 60 459 | 58 423 |
| Debtors | 13 694 | 12 026 | 3 418 | 35 548 | 47 486 | 49 899 | 781 | 68 736 | 62 144 | 60 453 | 58 417 |
| Other Debtors | 129 | 700 | 539 | 100 | 781 | 194 | 230 | 100 | 100 | ||
| Cash Bank In Hand | 1 407 | 1 657 | |||||||||
| Net Assets Liabilities Including Pension Asset Liability | 14 101 | 13 559 | |||||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 100 | 100 | |||||||||
| Profit Loss Account Reserve | 14 001 | 13 459 | |||||||||
| Shareholder Funds | 14 101 | 13 559 | |||||||||
| Other | |||||||||||
| Amounts Owed By Related Parties | 3 289 | 34 848 | 46 947 | 49 799 | 68 542 | 61 914 | 60 353 | 58 317 | |||
| Amounts Owed To Group Undertakings | 8 086 | 349 432 | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Corporation Tax Payable | 1 007 | 3 787 | 2 155 | 4 371 | 2 088 | ||||||
| Creditors | 4 610 | 11 040 | 13 385 | 18 392 | 430 663 | 5 588 | 500 | 1 500 | 800 | ||
| Net Current Assets Liabilities | 14 101 | 13 559 | 14 944 | 24 970 | 36 821 | 46 044 | 55 193 | 64 093 | 61 773 | 58 959 | 57 623 |
| Number Shares Issued Fully Paid | 100 | 100 | |||||||||
| Other Creditors | 1 500 | 2 156 | 9 881 | 11 084 | 3 000 | 3 500 | 500 | 1 500 | 800 | ||
| Other Taxation Social Security Payable | 3 110 | 5 153 | |||||||||
| Par Value Share | 1 | 1 | 1 | ||||||||
| Trade Creditors Trade Payables | -209 | -283 | 73 860 | ||||||||
| Creditors Due Within One Year | 1 000 | 124 | |||||||||
| Number Shares Allotted | 100 | ||||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||||
| Total Assets Less Current Liabilities | 14 101 | 13 559 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2025/05/27 filed on: 27th, May 2025 |
confirmation statement | Free Download (4 pages) |
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