Seckford Wines Limited WOODBRIDGE


Seckford Wines started in year 1985 as Private Limited Company with registration number 01924614. The Seckford Wines company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in Woodbridge at Dock Lane. Postal code: IP12 1PE.

The firm has 4 directors, namely Roy R., Justin B. and Charles G. and others. Of them, Julian D. has been with the company the longest, being appointed on 12 July 1992 and Roy R. and Justin B. have been with the company for the least time - from 17 May 2019. As of 28 March 2024, there were 3 ex directors - Richard H., Marcus T. and others listed below. There were no ex secretaries.

Seckford Wines Limited Address / Contact

Office Address Dock Lane
Office Address2 Melton
Town Woodbridge
Post code IP12 1PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01924614
Date of Incorporation Fri, 21st Jun 1985
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year 30th September
Company age 39 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

Roy R.

Position: Director

Appointed: 17 May 2019

Justin B.

Position: Director

Appointed: 17 May 2019

Charles G.

Position: Director

Appointed: 01 October 2006

Julian D.

Position: Director

Appointed: 12 July 1992

Richard H.

Position: Director

Appointed: 01 April 2006

Resigned: 17 May 2019

Marcus T.

Position: Director

Appointed: 15 September 2003

Resigned: 28 February 2023

Anna H.

Position: Director

Appointed: 12 July 1992

Resigned: 01 April 2006

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Seckford Wines Holdings Limited from Woodbridge, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Richard H. This PSC owns 75,01-100% shares.

Seckford Wines Holdings Limited

Seckford Wines Dock Lane, Melton, Woodbridge, Suffolk, IP12 1PE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11986784
Notified on 17 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Richard H.

Notified on 6 April 2016
Ceased on 17 May 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand797 2351 657 5352 709 0712 438 8382 458 154
Current Assets5 271 8655 771 2546 871 5767 424 2788 480 273
Debtors1 305 1161 104 7541 224 3312 053 0732 398 966
Net Assets Liabilities4 161 2944 466 4644 889 2055 253 2585 820 015
Property Plant Equipment1 021 301985 073881 408781 703689 314
Total Inventories3 169 5143 008 9652 938 1742 932 3673 623 153
Other
Audit Fees Expenses9 80010 15010 32513 65014 595
Accrued Liabilities Deferred Income244 725207 178159 816171 624246 123
Accumulated Depreciation Impairment Property Plant Equipment553 713614 606718 271823 831927 865
Additions Other Than Through Business Combinations Property Plant Equipment 45 335 8 99011 645
Administrative Expenses2 186 6072 068 7371 781 1481 990 4582 098 972
Amounts Owed By Group Undertakings 173 674539 553905 4661 271 374
Average Number Employees During Period 22212222
Cash Cash Equivalents Cash Flow Value797 2351 657 5352 709 071  
Corporation Tax Payable66 46091 266119 583111 782154 556
Cost Sales11 310 67111 974 7569 899 79611 578 99913 195 763
Creditors2 051 9832 204 6142 794 9942 883 6513 300 316
Current Tax For Period66 46091 266119 583111 782154 555
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences3 7705 360-16 464287-19 816
Depreciation Expense Property Plant Equipment74 50978 566103 665108 590104 034
Depreciation Impairment Expense Property Plant Equipment74 50978 566103 665  
Finished Goods Goods For Resale3 169 5143 008 9652 938 1742 932 3673 623 153
Further Item Tax Increase Decrease Component Adjusting Items2 4572 2672 2552 2452 236
Future Minimum Lease Payments Under Non-cancellable Operating Leases137 50087 500237 500187 500137 500
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss19 12928 72521 84428 47041 042
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables423 873-127 825-562 063  
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables202 525-200 362119 577  
Gain Loss In Cash Flows From Change In Inventories64 942-160 549-70 791  
Gain Loss On Disposals Property Plant Equipment -2 145 395 
Government Grant Income  25 743  
Gross Profit Loss2 526 4032 469 3422 278 1462 467 9012 799 113
Income From Related Parties10 16213 22124 49514 98449 617
Income Taxes Paid Refund Classified As Operating Activities-8 463-66 460-91 266  
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation356 379-860 300-1 051 536  
Increase Decrease In Current Tax From Adjustment For Prior Periods   1 447 
Increase From Depreciation Charge For Year Property Plant Equipment 78 566103 665108 590104 034
Interest Income On Bank Deposits3 0841 1913 1191261 355
Interest Income On Financial Assets That Are Not Fair Value Through Profit Or Loss3 0841 1913 119  
Interest Received Classified As Investing Activities-3 084-1 191-3 119  
Key Management Personnel Compensation Total923 230830 644   
Net Cash Flows From Used In Investing Activities70 88143 292-3 119  
Net Cash Flows From Used In Operating Activities285 498-903 592-1 048 417  
Net Cash Generated From Operations277 035-970 052-1 139 683  
Net Current Assets Liabilities3 219 8823 566 6404 076 5824 540 6275 179 957
Net Finance Income Costs3 0841 1913 119  
Operating Profit Loss339 796400 605522 741477 443700 141
Other Creditors160 517    
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 17 673 3 030 
Other Disposals Property Plant Equipment 20 670 3 135 
Other Interest Receivable Similar Income Finance Income3 0841 1913 1191261 355
Other Operating Income Format1  25 743  
Other Taxation Social Security Payable65 54480 62937 20177 92185 917
Pension Other Post-employment Benefit Costs Other Pension Costs11 44021 82219 74322 49231 145
Prepayments Accrued Income116 294111 947113 053119 250127 824
Proceeds From Sales Property Plant Equipment -852   
Profit Loss272 650305 170422 741364 053566 757
Profit Loss On Ordinary Activities Before Tax342 880401 796525 860477 569701 496
Property Plant Equipment Gross Cost1 575 0141 599 6791 599 6791 605 5341 617 179
Provisions For Liabilities Balance Sheet Subtotal79 88985 24968 785  
Purchase Property Plant Equipment-73 965-45 335   
Social Security Costs177 690150 413122 259132 526159 850
Staff Costs Employee Benefits Expense1 685 1821 458 6591 203 1521 302 5861 492 317
Taxation Including Deferred Taxation Balance Sheet Subtotal79 88985 24968 78569 07249 256
Tax Expense Credit Applicable Tax Rate65 14776 34199 91390 738133 284
Tax Increase Decrease From Effect Different Tax Rates On Some Earnings-4439 399 16 577-4 756
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss3 0698 6199512 5093 975
Tax Tax Credit On Profit Or Loss On Ordinary Activities70 23096 626103 119113 516134 739
Total Assets Less Current Liabilities4 241 1834 551 7134 957 9905 322 3305 869 271
Total Current Tax Expense Credit  119 583113 229154 555
Total Operating Lease Payments57 55157 60761 03663 22462 484
Trade Creditors Trade Payables1 514 7371 825 5412 478 3942 522 3242 813 720
Trade Debtors Trade Receivables1 188 822819 133571 7251 028 357999 768
Turnover Revenue13 837 07414 444 09812 177 94214 046 90015 994 876
Wages Salaries1 496 0521 286 4241 061 1501 147 5681 301 322
Company Contributions To Defined Benefit Plans Directors5 2827 4054 7105 2655 283
Director Remuneration 732 831588 410624 250747 228
Director Remuneration Benefits Including Payments To Third Parties923 230740 236593 120629 515752 511

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 30th Sep 2022
filed on: 29th, June 2023
Free Download (26 pages)

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