Register entry · No. 09458972
WAUD INVESTMENT WINES LIMITED
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
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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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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · 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 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 11 Mar 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £357,278.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 25 Feb 2015 (11 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
105 OLD BROMPTON ROAD, LONDON, UNITED KINGDOM, SW7 3LE
As filed with Companies House. -
Nature of business
- 47250 Retail sale of beverages in specialised stores
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 11 Mar 2027
- Last made up to
- 25 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- WAUD INVESTMENT WINES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | — | £357,278 | 3 |
| 31 Dec 2024 | not published | not published | — | £389,359 | 3 |
| 31 Dec 2023 | not published | not published | — | £402,165 | 3 |
| 31 Dec 2022 | not published | not published | — | £283,448 | 2 |
| 31 Dec 2021 | not published | not published | — | £281,103 | 2 |
| 31 Dec 2020 * | not published | not published | — | £254,706 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Martin Athey · Director, named in the accounts to 31 Dec 2025
- Jeremy Waud · Director, named in the accounts to 31 Dec 2025
- Charles Waud · Director, named in the accounts to 31 Dec 2025
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Waud Wines Group Limited company · 9564013 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 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 WAUD INVESTMENT WINES LIMITED still trading?
The register shows WAUD INVESTMENT WINES LIMITED as active.
What does WAUD INVESTMENT WINES LIMITED do?
It files the industry code 47250 (Retail sale of beverages in specialised stores).
When was WAUD INVESTMENT WINES LIMITED set up?
It was incorporated on 25 February 2015.
When are WAUD INVESTMENT WINES LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is WAUD INVESTMENT WINES LIMITED's next confirmation statement due?
By 11 March 2027.
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- 10011553 UPPER STORES LTD 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 2026-10-01 and its live updates. View on Companies House