Jeroboams Trade started in year 1997 as Private Limited Company with registration number 03315645. The Jeroboams Trade company has been functioning successfully for 27 years now and its status is active. The firm's office is based in at 43 Portland Road. Postal code: W11 4LJ. Since December 8, 2022 Jeroboams Trade Limited is no longer carrying the name Laytons Wine Merchants.
At present there are 5 directors in the the company, namely Lucie P., Matthew T. and Stephen C. and others. In addition one secretary - Caroline H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 43 Portland Road |
| Office Address2 | London |
| Town | |
| Post code | W11 4LJ |
| Country of origin | United Kingdom |
| Registration Number | 03315645 |
| Date of Incorporation | Mon, 10th Feb 1997 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| Industry | Retail sale of beverages in specialised stores |
| End of financial Year | 31st March |
| Company age | 27 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 18 June 2020
Position: Director
Appointed: 18 June 2020
Position: Director
Appointed: 18 June 2020
Position: Director
Appointed: 01 July 2011
Position: Secretary
Appointed: 27 July 2005
The list of persons with significant control that own or control the company consists of 2 names. As we established, there is Peter R. This PSC has significiant influence or control over the company,. Another one in the PSC register is Jeroboams Group Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Peter R.
| Notified on | 10 May 2016 |
| Nature of control: |
significiant influence or control |
Jeroboams Group Limited
43 Portland Road, London, W11 4LJ, England
| Legal authority | Uk |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk |
| Registration number | 02887007 |
| Notified on | 10 May 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Laytons Wine Merchants | December 8, 2022 |
| Trunkwork | April 17, 1997 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 382 563 | 220 816 | 441 782 |
| Current Assets | 815 384 | 1 765 441 | 2 613 502 |
| Debtors | 432 821 | 1 544 625 | 2 171 720 |
| Net Assets Liabilities | -1 298 971 | -1 425 079 | -1 400 409 |
| Other Debtors | 21 064 | 22 381 | 16 546 |
| Other | |||
| Accrued Liabilities Deferred Income | 164 407 | 479 441 | 407 346 |
| Amounts Owed To Group Undertakings | 770 000 | 746 667 | 715 556 |
| Average Number Employees During Period | 4 | 6 | |
| Creditors | 770 000 | 746 667 | 715 556 |
| Net Current Assets Liabilities | -528 971 | -678 412 | -684 853 |
| Number Shares Issued Fully Paid | 5 004 000 | 5 004 000 | |
| Other Creditors | 71 428 | 28 468 | 62 877 |
| Other Taxation Social Security Payable | 12 206 | 18 297 | 21 084 |
| Par Value Share | 25 | 25 | |
| Total Assets Less Current Liabilities | -528 971 | -678 412 | -684 853 |
| Trade Debtors Trade Receivables | 411 757 | 1 522 244 | 2 155 174 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to March 31, 2023 filed on: 27th, October 2023 |
accounts | Free Download (8 pages) |
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