Register entry · No. 01655332
BOXFORD WINE COMPANY LIMITED(THE)
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Apr 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 10 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £0.
Accounts to 31 Jul 2025 · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 30 Jul 1982 (44 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
14 KENNINGTON ROAD, LONDON, ENGLAND, SE1 7BL
As filed with Companies House. -
Nature of business
- 46342 Wholesale of wine, beer, spirits and other alcoholic beverages
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Accounts
- Next due
- 30 Apr 2027
- Last made up to
- 31 Jul 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 10 Feb 2027
- Last made up to
- 27 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- BOXFORD WINE COMPANY LIMITED(THE) current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jul 2025 | not published | not published | — | £0 | 2 |
| 31 Jul 2024 | not published | not published | — | £0 | 2 |
| 31 Jul 2023 | not published | not published | — | £0 | 2 |
| 31 Jul 2022 | not published | not published | £0 | £55,000 | 2 |
| 31 Jul 2021 (17 months) | not published | not published | £245,958 | £364,140 | 2 |
| 29 Feb 2020 | not published | not published | — | £344,773 | 2 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| James Robert Furze Director | Director | 19 May 2021 | — | June 1954 | British · England |
| James Arthur Booth Director | Director | 19 May 2021 | — | February 1973 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| New Generation Wines Limited company · 04034942 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 19 May 2021 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BOXFORD WINE COMPANY LIMITED(THE) still trading?
The register shows BOXFORD WINE COMPANY LIMITED(THE) as active.
What does BOXFORD WINE COMPANY LIMITED(THE) do?
It files the industry code 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages).
When was BOXFORD WINE COMPANY LIMITED(THE) set up?
It was incorporated on 30 July 1982.
When are BOXFORD WINE COMPANY LIMITED(THE)'s accounts due?
Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.
When is BOXFORD WINE COMPANY LIMITED(THE)'s next confirmation statement due?
By 10 February 2027.
Who runs BOXFORD WINE COMPANY LIMITED(THE)?
BOXFORD WINE COMPANY LIMITED(THE) has 2 current directors. They're listed under People on this page.
Similar companies
Same industry code (46342), active, set up around the same time. More in this industry →
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- 01657200 CHURCHILL GRAHAM LIMITED Active 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House