Register entry · No. 08532296
WORTHINGTON WINE AND SPIRITS UK LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Nov 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 30 May 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 £185,231.
Accounts to 28 Feb 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 16 May 2013 (13 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
10 ROWLEY CLOSE, PYRFORD, SURREY, UNITED KINGDOM, GU22 8TA
As filed with Companies House. -
Nature of business
- 46342 Wholesale of wine, beer, spirits and other alcoholic beverages
-
Accounts
- Next due
- 30 Nov 2026
- Last made up to
- 28 Feb 2025
- Type
- TOTAL EXEMPTION FULL
-
Confirmation statement
- Next due
- 30 May 2027
- Last made up to
- 16 May 2026
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- WORTHINGTON WINE AND SPIRITS UK LIMITED current
- GRAVEL JUNCTION WINE AND SPIRIT UK LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2025 | £595,967 | £9,346 | £64,527 | £185,231 | 2 |
| 29 Feb 2024 | £538,694 | £40,767 | £51,676 | £175,884 | 2 |
| 28 Feb 2023 | £438,010 | £3,933 | £53,291 | £135,117 | 2 |
| 28 Feb 2022 | £275,968 | £40,011 | £90,451 | £131,184 | 0 |
| 28 Feb 2021 | £196,649 | £17,873 | £60,631 | £91,173 | 0 |
| 29 Feb 2020 | £113,377 | £27,179 | £7,268 | £73,300 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Anthony Francis Phillips | Director | 16 May 2013 | — | April 1953 | British · United Kingdom |
| John Vernon Hooper | Director | 16 May 2013 | — | June 1972 | South African · South Africa |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr John Vernon Hooper | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | June 1972 | South African · South Africa |
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 WORTHINGTON WINE AND SPIRITS UK LIMITED still trading?
The register shows WORTHINGTON WINE AND SPIRITS UK LIMITED as active.
What does WORTHINGTON WINE AND SPIRITS UK LIMITED do?
It files the industry code 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages).
When was WORTHINGTON WINE AND SPIRITS UK LIMITED set up?
It was incorporated on 16 May 2013.
When are WORTHINGTON WINE AND SPIRITS UK LIMITED's accounts due?
Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.
When is WORTHINGTON WINE AND SPIRITS UK LIMITED's next confirmation statement due?
By 30 May 2027.
Who runs WORTHINGTON WINE AND SPIRITS UK LIMITED?
WORTHINGTON WINE AND SPIRITS UK LIMITED has 2 current directors. They're listed under People on this page.
Similar companies
Same industry code (11010), active, set up around the same time. More in this industry →
- SC465858 SPIRITS DEVELOPMENT & MANAGEMENT COMPANY (SDMC) LIMITED Active 11010 · Distilling, rectifying and blending of spirits
- 08813958 NEWG420 LTD Active 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
- 08810304 AVANTI WINES LTD Active 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
- 08808380 180 EAST LIMITED Active 11010 · Distilling, rectifying and blending of spirits
- 08797890 KARLAU LIMITED Active 46170 · Agents involved in the sale of food, beverages and tobacco
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House