Great Wine Online Limited WOOBURN GREEN


Founded in 2015, Great Wine Online, classified under reg no. 09865051 is an active company. Currently registered at Baytree Cottage HP10 0HT, Wooburn Green the company has been in the business for 9 years. Its financial year was closed on February 28 and its latest financial statement was filed on Mon, 28th Feb 2022.

At present there are 2 directors in the the firm, namely Ewen C. and Penelope H.. In addition one secretary - Penelope H. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Great Wine Online Limited Address / Contact

Office Address Baytree Cottage
Office Address2 11 Red Lion Way
Town Wooburn Green
Post code HP10 0HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09865051
Date of Incorporation Tue, 10th Nov 2015
Industry Retail sale via mail order houses or via Internet
End of financial Year 28th February
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (150 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Ewen C.

Position: Director

Appointed: 10 November 2015

Penelope H.

Position: Director

Appointed: 10 November 2015

Penelope H.

Position: Secretary

Appointed: 10 November 2015

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Penelope H. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Ewen C. This PSC owns 25-50% shares.

Penelope H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Ewen C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth-11 381      
Balance Sheet
Cash Bank On Hand415231441062 9731 8273
Current Assets1 2363584365723 0201 82723
Debtors16715529246647 20
Net Assets Liabilities  -17 268-20 023-27 620-27 981-31 154
Other Debtors 15521946647  
Cash Bank In Hand415      
Intangible Fixed Assets2 139      
Stocks Inventory654      
Total Inventories654180     
Reserves/Capital
Called Up Share Capital100      
Profit Loss Account Reserve-11 481      
Shareholder Funds-11 381      
Other
Accrued Liabilities   600600600600
Accumulated Amortisation Impairment Intangible Assets1 3612 5283 5003 5003 5003 5003 500
Average Number Employees During Period11  111
Creditors14 75615 38717 70420 59530 64029 80831 177
Intangible Assets Gross Cost3 5003 5003 5003 5003 5003 5003 500
Number Shares Issued Fully Paid  100100100100100
Other Creditors14 74815 38717 7042 9002 9002 9002 900
Par Value Share1  1111
Taxation Social Security Payable     154999
Total Borrowings  14 80417 09527 14026 15426 678
Trade Debtors Trade Receivables167 73   20
Creditors Due Within One Year14 756      
Increase From Amortisation Charge For Year Intangible Assets 1 167972    
Intangible Assets2 139972     
Intangible Fixed Assets Additions3 500      
Intangible Fixed Assets Aggregate Amortisation Impairment1 361      
Intangible Fixed Assets Amortisation Charged In Period1 361      
Intangible Fixed Assets Cost Or Valuation3 500      
Net Current Assets Liabilities-13 520-15 029-17 268    
Number Shares Allotted100      
Other Taxation Social Security Payable8      
Share Capital Allotted Called Up Paid100      
Total Assets Less Current Liabilities-11 381-14 057-17 268    

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates Thu, 9th Nov 2023
filed on: 18th, December 2023
Free Download (3 pages)

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