Gw Wines Limited

Company details

Type

Private Limited Company

Incorporated

1991-03-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · MICRO ENTITY

Next accounts due

2026-09-30 in 96 days

Confirmation statement

last made up 2025-04-07 · next due 2026-04-2166 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Littler, Tim · Director appointed 1991-03-20
• Littler, Lynne Georgina · Director appointed 1991-03-20
• Masterson, Joanne Elizabth · Secretary appointed 2000-11-30 resigned 2006-05-20
• Van Zeller, Cristiano · Director appointed 1995-02-01 resigned 2006-05-20
• Gray, Peter Alan · Director appointed 1991-03-20 resigned 2000-11-23
• Sherlock, Paul Andrew · Director appointed 1995-02-01 resigned 1999-03-08
• Instant Companies Limited · Corporate Nominee Director appointed 1991-03-13 resigned 1991-03-20
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-03-13 resigned 1991-03-20

People with significant control (1)

• Mr Tim Littler Active
  Individual Psc · British · resident in United Kingdom · born 7/1950 · notified 2017-03-13
  Ownership of shares 75 to 100 percent

Mortgages & charges (3)

All charges satisfied.

• Debenture deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2004-08-19 · satisfied 2021-07-19
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1996-10-01 · satisfied 2006-09-09
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Single debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1993-09-10 · satisfied 2021-07-19
  Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-18 Micro-entity accounts AA Accounts
• 2025-04-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-19 Micro-entity accounts AA Accounts
• 2024-04-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-20 Micro-entity accounts AA Accounts
• 2023-04-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-29 Micro-entity accounts AA Accounts
• 2022-04-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-16 Micro-entity accounts AA Accounts
• 2021-07-19 Director details changed CH01 Officers
• 2021-07-19 Secretary details changed CH03 Officers
• 2021-07-19 Change to a person with significant control PSC04 PSC
• 2021-07-19 Mortgage satisfy charge full MR04 Mortgage
• 2021-07-19 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.