Register entry · No. 07230191
NORTH AND SOUTH WINES LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
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 -
Can't tell
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 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 9 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 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
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,065,295.
Accounts to 31 Aug 2025 · See it -
Clear
Trading history
Incorporated 21 Apr 2010 (16 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 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
63 BROOMWOOD ROAD, LONDON, SW11 6HU
As filed with Companies House. -
Nature of business
- 47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 9 Jul 2027
- Last made up to
- 25 Jun 2026
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- NORTH AND SOUTH WINES LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | £133,618 | £1,065,295 | 6 |
| 31 Aug 2024 | not published | not published | £92,925 | £905,613 | 5 |
| 31 Aug 2023 | not published | not published | £120,464 | £840,249 | 5 |
| 31 Aug 2022 | not published | not published | £219,763 | £694,469 | 4 |
| 31 Aug 2021 | not published | not published | £871,082 | £633,577 | 4 |
| 31 Aug 2020 | not published | not published | £730,014 | £361,684 | 4 |
* 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 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Marco Napolitano | Director | 21 Jun 2023 | — | September 1971 | British · England |
| Harriet Catherine Napolitano | Director | 21 Jun 2023 | — | July 1972 | British · England |
| Chuan Hartog | Secretary | 1 Jul 2014 | — | — |
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Harriet Catherine Napolitano | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 25 Jun 2023 | — | July 1972 | British · England |
| Mr Marco Napolitano | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 25 Jun 2023 | — | September 1971 | British · England |
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 NORTH AND SOUTH WINES LTD still trading?
The register shows NORTH AND SOUTH WINES LTD as active.
What does NORTH AND SOUTH WINES LTD do?
It files the industry code 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating).
When was NORTH AND SOUTH WINES LTD set up?
It was incorporated on 21 April 2010.
When are NORTH AND SOUTH WINES LTD's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is NORTH AND SOUTH WINES LTD's next confirmation statement due?
By 9 July 2027.
Who runs NORTH AND SOUTH WINES LTD?
NORTH AND SOUTH WINES LTD has 2 current directors and 1 other current officer. They're listed under People on this page.
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- 07472302 ATHWAL & DHALIWAL LIMITED Active 47110 · Retail sale in non-specialised stores with food, beverages or tobacco predominating
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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 2026-11-01 and its live updates. View on Companies House