Register entry · No. 01916348
COOMBE CASTLE FINE WINES LIMITED
Checks
1 warning 1 to look at 8 clear · 4 can't tell yet
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Warning
Confirmation statement on time
Overdue since 10 Oct 2026 (21 days).
Companies House register · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Insolvency
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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) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
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Last filed accounts
Net assets £1,161,002.
Accounts to 31 Jul 2025 · See it -
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Trading history
Incorporated 23 May 1985 (41 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
6-7 CITIBASE, NEW BARCLAY HOUSE, BOTLEY ROAD, OXFORD, ENGLAND, OX2 0HP
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 Oct 2026 · OVERDUE
- Last made up to
- 26 Sep 2025
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- COOMBE CASTLE FINE WINES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jul 2025 | not published | not published | £35,939 | £1,161,002 | 0 |
| 31 Jul 2024 | not published | not published | £64,426 | £1,132,651 | 0 |
| 31 Jul 2023 (7 months) | not published | not published | — | — | — |
| 31 Dec 2022 | not published | not published | £78,563 | £1,048,948 | 0 |
| 31 Dec 2021 | not published | not published | £61,582 | £1,053,867 | 0 |
| 31 Dec 2020 * | not published | not published | £38,469 | £1,014,003 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Benjamin Leroux | Director | 1 Dec 2009 | — | February 1975 | French · France |
| Ian Michael Laing | Director | 1 Dec 2009 | — | December 1946 | British · United Kingdom |
| Hamish Alexander Laing | Director | 8 Jun 2016 | — | December 1978 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Wardsend Ltd company · 02333152 · England | Ownership of shares 75 to 100 percent | 1 Jun 2016 | — | — |
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 COOMBE CASTLE FINE WINES LIMITED still trading?
The register shows COOMBE CASTLE FINE WINES LIMITED as active.
What does COOMBE CASTLE FINE WINES LIMITED do?
It files the industry code 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages).
When was COOMBE CASTLE FINE WINES LIMITED set up?
It was incorporated on 23 May 1985.
When are COOMBE CASTLE FINE WINES LIMITED's accounts due?
Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.
When is COOMBE CASTLE FINE WINES LIMITED's next confirmation statement due?
It was due on 10 October 2026 and is overdue.
Who runs COOMBE CASTLE FINE WINES LIMITED?
COOMBE CASTLE FINE WINES LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House