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THOMAS HARDY HOUSE 2 HEATH ROAD, WEYBRIDGE, SURREY, KT13 8TB
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WESTERN WINES HOLDINGS LIMITED
Private limited with Share Capital
Company not trading
15 July 2002
74990 Non-trading company - Non-trading company
Available to 26 Mar 2026. Next accounts due by 31 Mar 2027
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Julian Alexander Buckley | Director | ||
| Mr Julian Alexander Buckley | Company Secretary | ||
| Ms Amanda Claire Almond | Director | ||
| Ms Danielle Louise Arnfield | Company Secretary | ||
| Mr Troy Christensen | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
11
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Cba Corporate Services (Nsw) Pty Limited As Security Trustee | OUTSTANDING | |||
| Hsbc Invoice Finance (Uk) Limited (As New Uk Security Trustee) | SATISFIED | |||
| Hsbc Invoice Finance (Uk) Limited (As Uk Security Trustee) | SATISFIED | |||
| Debenture | Ge Commercial Distribution Finance Europe Limited (As Uk Security Trustee) | SATISFIED | ||
| Mortgage Of Shares | The Bank Of Nova Scotia As The Collateral Agent Under The Intercreditor Agreement For Thebenefi | SATISFIED | ||
| Own Account Assignment Of Life Policy In Respect Of Paul Letheren | Barclays Bank PLC | SATISFIED | ||
| Own Account Assignment Of Life Policy In Respect Of Stephen Smith | Barclays Bank PLC | SATISFIED | ||
| Own Account Assignment Of Life Policy In Respect Of Anthony Fairbank | Barclays Bank PLC | SATISFIED | ||
| Own Account Assignment Of Life Policy In Respect Of Jon Woodriffe | Barclays Bank PLC | SATISFIED | ||
| Own Account Assignment Of Life Policy In Respect Of Michael Paul | Barclays Bank PLC | SATISFIED | ||
| Debenture | Bridgepoint Capital (Nominees) Limited | SATISFIED | ||
| Debenture ("composite Debenture") | Barclays Bank PLC (Security Agent) | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £163,443,000.00 | £152,037,000.00 | £157,786,000.00 | £162,318,000.00 | £147,575,000.00 |
| Total Current Liabilities | £5,650,000.00 | £3,150,000.00 | £0.00 | £0.00 | £0.00 |
| Total Current Assets | £169,093,000.00 | £155,187,000.00 | £157,786,000.00 | £162,318,000.00 | £147,575,000.00 |
Frequently Asked Questions about WESTERN WINES HOLDINGS LIMITED
Detailed answers about WESTERN WINES HOLDINGS LIMITED, including incorporation, status, business activity, and accounts information.
When was WESTERN WINES HOLDINGS LIMITED founded?
WESTERN WINES HOLDINGS LIMITED was officially incorporated on 15 July 2002 and is registered under company number 04485988. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is WESTERN WINES HOLDINGS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of WESTERN WINES HOLDINGS LIMITED?
WESTERN WINES HOLDINGS LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does WESTERN WINES HOLDINGS LIMITED do?
WESTERN WINES HOLDINGS LIMITED operates in the following sector: 74990 Non-trading company - Non-trading company . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is WESTERN WINES HOLDINGS LIMITED's registered address?
The registered office address of WESTERN WINES HOLDINGS LIMITED is 2, Heath Road, Weybridge, Surrey, KT13 8TB. This is the official address filed with Companies House for legal and statutory correspondence.
Is WESTERN WINES HOLDINGS LIMITED financially stable?
Based on the latest accounts up to 26 Mar 2026, WESTERN WINES HOLDINGS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Mar 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.