Jeroboams started in year 2002 as Private Limited Company with registration number 04376226. The Jeroboams company has been functioning successfully for 22 years now and its status is active. The firm's office is based in at 43 Portland Road. Postal code: W11 4LJ. Since 2022/12/16 Jeroboams Limited is no longer carrying the name Laytons Wine Services.
Currently there are 4 directors in the the firm, namely Stephen C., Edward R. and Matthew T. and others. In addition one secretary - Caroline H. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Robert Y. who worked with the the firm until 27 July 2005.
| Office Address | 43 Portland Road |
| Office Address2 | London |
| Town | |
| Post code | W11 4LJ |
| Country of origin | United Kingdom |
| Registration Number | 04376226 |
| Date of Incorporation | Mon, 18th Feb 2002 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| End of financial Year | 31st March |
| Company age | 22 years old |
| Account next due date | Tue, 31st Dec 2024 (248 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: 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 who own or have control over the company is made up of 2 names. As we discovered, there is Jeroboams Group Limited from London, England. The abovementioned PSC is classified as "a private 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 Peter R. This PSC has significiant influence or control over the company,.
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 | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter R.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Laytons Wine Services | December 16, 2022 |
| Wine Services | November 6, 2002 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 294 246 | 862 981 | 539 929 |
| Current Assets | 9 664 326 | 9 711 703 | 11 030 629 |
| Debtors | 3 018 378 | 3 031 689 | 4 767 556 |
| Net Assets Liabilities | 2 590 794 | 2 815 957 | 3 093 365 |
| Other Debtors | 1 700 | 9 244 | 7 336 |
| Property Plant Equipment | 272 214 | 234 833 | 308 528 |
| Total Inventories | 4 351 702 | 5 817 033 | 5 723 144 |
| Other | |||
| Company Contributions To Money Purchase Plans Directors | 2 850 | 4 938 | 5 955 |
| Director Remuneration | 518 807 | 524 089 | 465 463 |
| Accrued Liabilities Deferred Income | 718 013 | 829 330 | 1 311 363 |
| Accumulated Depreciation Impairment Property Plant Equipment | 773 820 | 944 984 | 1 058 532 |
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | 7 703 | ||
| Administrative Expenses | -447 051 | -223 819 | -287 291 |
| Amounts Owed By Group Undertakings | 2 864 223 | 2 851 706 | 4 480 967 |
| Amounts Owed To Group Undertakings | 403 333 | 391 111 | 374 815 |
| Applicable Tax Rate | 19 | 19 | 19 |
| Average Number Employees During Period | 19 | 17 | 22 |
| Comprehensive Income Expense | 271 755 | 225 163 | 277 408 |
| Corporation Tax Payable | 48 403 | 50 745 | |
| Cost Sales | 18 071 051 | 23 373 728 | 26 767 331 |
| Creditors | 403 333 | 391 111 | 374 815 |
| Current Tax For Period | 48 403 | 50 745 | |
| Depreciation Expense Property Plant Equipment | 161 067 | 171 164 | 113 548 |
| Distribution Costs | 480 103 | 595 810 | 794 641 |
| Finished Goods | 4 351 702 | 5 817 033 | 5 723 144 |
| Further Item Creditors Component Total Creditors | 101 205 | 5 129 | |
| Further Item Debtors Component Total Debtors | 7 702 | ||
| Further Item Debt Securities In Issue Component Total Debt Securities In Issue | -7 702 | ||
| Further Item Operating Expense Loss Income Statement Item Component Operating Profit Loss | 180 953 | -108 907 | 12 830 |
| Further Item Tax Increase Decrease Component Adjusting Items | 12 225 | ||
| Further Operating Expense Item Component Total Operating Expenses | 26 360 | 1 500 | 28 485 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 85 000 | 85 000 | 89 411 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | 219 515 | 269 360 | 280 507 |
| Gain Loss On Disposals Property Plant Equipment | -46 966 | -123 780 | 65 339 |
| Gross Profit Loss | 517 179 | 685 910 | 777 198 |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | 10 091 | -14 475 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 171 164 | 113 548 | |
| Interest Expense On Loan Capital | 9 176 | 9 113 | 17 357 |
| Interest Payable Similar Charges Finance Costs | 9 176 | 9 113 | 17 357 |
| Net Current Assets Liabilities | 2 722 888 | 2 980 913 | 3 159 652 |
| Net Derivative Asset Liability | -108 907 | 12 830 | |
| Number Shares Issued Fully Paid | 1 000 000 | 1 000 000 | |
| Operating Profit Loss | 502 095 | 315 346 | 269 848 |
| Other Creditors | 1 985 291 | 2 906 367 | 2 660 391 |
| Other Deferred Tax Expense Credit | -6 755 | 7 703 | -8 678 |
| Other Operating Income Format1 | 17 968 | 1 427 | |
| Other Taxation Social Security Payable | 745 149 | 479 948 | 461 909 |
| Par Value Share | 1 | 1 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 38 032 | 25 165 | 130 177 |
| Prepayments Accrued Income | 135 847 | 119 627 | 127 634 |
| Profit Loss | 271 755 | 225 163 | 277 408 |
| Profit Loss On Ordinary Activities Before Tax | 265 000 | 291 360 | 305 000 |
| Property Plant Equipment Gross Cost | 1 046 034 | 1 179 817 | 1 367 060 |
| Provisions | 975 | 8 678 | |
| Provisions For Liabilities Balance Sheet Subtotal | 975 | 8 678 | |
| Social Security Costs | 135 467 | 152 255 | 165 573 |
| Staff Costs Employee Benefits Expense | 1 468 221 | 1 387 778 | 1 890 507 |
| Tax Expense Credit Applicable Tax Rate | 50 350 | 55 358 | 57 950 |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 12 057 | -7 792 | -23 162 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 115 | 837 | 3 732 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -6 755 | 66 197 | 27 592 |
| Total Additions Including From Business Combinations Property Plant Equipment | 133 783 | 187 243 | |
| Total Assets Less Current Liabilities | 2 995 102 | 3 215 746 | 3 468 180 |
| Total Current Tax Expense Credit | 58 494 | 36 270 | |
| Trade Creditors Trade Payables | 3 379 558 | 2 454 520 | 3 365 144 |
| Trade Debtors Trade Receivables | 16 608 | 43 410 | 151 619 |
| Turnover Revenue | 18 588 230 | 24 059 638 | 27 544 529 |
| Wages Salaries | 1 294 722 | 1 210 358 | 1 594 757 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2023/03/31 filed on: 27th, October 2023 |
accounts | Free Download (20 pages) |
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