FINE & RARE WINES LIMITED

Active - Accounts Filed

General Information

NAME
FINE & RARE WINES LIMITED

COMPANY NUMBER
02966320

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

INCORPORATION DATE
08/09/1994 (30 years and 3 months old)

WEBSITE
http://frw.co.uk

CONFIRMATION STATEMENT MADE UP TO
08/09/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CENTENNIUM HOUSE, 100 LOWER THAMES STREET
LONDON
EC3R 6DL

Telephone: 02070897400
TPS: No

TRADING ADDRESSES

Centennium House
100 Lower Thames Street
London
EC3R 6DL

Telephone: 70897400

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2M

80.14%

NET WORTH

- £11M

2,272.69%

TOTAL LIABILITIES

£53M

94.07%

NET ASSETS

£28.2M

759.75%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

14

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FINE & RARE WINES LIMITED	Active - Accounts Filed	View Report
THE RARE WINE CELLAR LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/11/2024	Event: Jean-Michel Valette (930207763) has left the board
Date: 07/11/2024	Event: New Board Member Ajit Singh Puri (926421423) Appointed
Date: 16/10/2024	Event: Marco Carlo Bedini (904617815) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about FINE & RARE WINES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2M

80.14%

NET WORTH

- £11M

2,272.69%

TOTAL LIABILITIES

£53M

94.07%

NET ASSETS

£28.2M

759.75%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

14

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NATASHA INVESTMENTS LTD	Owned: 37.08 %	Shares: 9,858	Price per share: £1.00	Total Value: £9,858.00
THE 65BR TRUST	Owned: 17.72 %	Shares: 4,712	Price per share: £1.00	Total Value: £4,712.00
SPW VINO LLC	Owned: 17.34 %	Shares: 4,609	Price per share: £1.00	Total Value: £4,609.00
MARK CARLO BEDINI	Owned: 11.23 %	Shares: 2,987	Price per share: £1.00	Total Value: £2,987.00
WILLIAM TWYMAN COMFORT	Owned: 8.87 %	Shares: 2,358	Price per share: £1.00	Total Value: £2,358.00
PATRICK O'CONNOR	Owned: 0.05 %	Shares: 1,200	Price per share: £0.01	Total Value: £12.00
THE VALETTE FAMILY REVOCABLE TRUST	Owned: 1.88 %	Shares: 499	Price per share: £1.00	Total Value: £499.00
JOHN PATON	Owned: 0.02 %	Shares: 480	Price per share: £0.01	Total Value: £4.80
REVOLUTION VINFOLIO HOLDINGS LLC	Owned: 1.43 %	Shares: 381	Price per share: £1.00	Total Value: £381.00
ANDREW BOTTOMLEY	Owned: 0.01 %	Shares: 240	Price per share: £0.01	Total Value: £2.40
SARA CAIRNS	Owned: 0.01 %	Shares: 240	Price per share: £0.01	Total Value: £2.40
DOROTHY OH	Owned: 0.01 %	Shares: 240	Price per share: £0.01	Total Value: £2.40
CORENTIN MARGIER	Owned: 0.01 %	Shares: 240	Price per share: £0.01	Total Value: £2.40
JAMES JACKSON-NICHOLS	Owned: 0.01 %	Shares: 240	Price per share: £0.01	Total Value: £2.40
MARKUS PESCOLLDERUNGG	Owned: 0.01 %	Shares: 240	Price per share: £0.01	Total Value: £2.40
CRAIG NORTON	Owned: 0.01 %	Shares: 240	Price per share: £0.01	Total Value: £2.40
LIND FAMILY TRUST	Owned: 0.80 %	Shares: 213	Price per share: £1.00	Total Value: £213.00
2004 MORAMARCO FAMILY TRUST	Owned: 0.71 %	Shares: 189	Price per share: £1.00	Total Value: £189.00
TIEHACK CAPITAL PARTNERS LP	Owned: 0.60 %	Shares: 159	Price per share: £1.00	Total Value: £159.00
CLASSIC WINES PI LLC	Owned: 0.50 %	Shares: 133	Price per share: £1.00	Total Value: £133.00
BLUM FAMILY PARTNERS	Owned: 0.39 %	Shares: 103	Price per share: £1.00	Total Value: £103.00
CRAIG LIND	Owned: 0.23 %	Shares: 62	Price per share: £1.00	Total Value: £62.00
ROBERT B. SCHAGRIN	Owned: 0.20 %	Shares: 53	Price per share: £1.00	Total Value: £53.00
TOWNSEND/TURNER FAMILY TRUST	Owned: 0.18 %	Shares: 47	Price per share: £1.00	Total Value: £47.00
AMANDA HARLAN	Owned: 0.14 %	Shares: 37	Price per share: £1.00	Total Value: £37.00
WILLIAM HARLAN	Owned: 0.14 %	Shares: 37	Price per share: £1.00	Total Value: £37.00
ANNE DICKERSON LIND	Owned: 0.13 %	Shares: 34	Price per share: £1.00	Total Value: £34.00
WILLIAM OSKAR LIND 1998 IRREVOCABLE TRUST	Owned: 0.13 %	Shares: 34	Price per share: £1.00	Total Value: £34.00
ANNABEL DARDEN LIND 2000 IRREVOCABLE TRUST	Owned: 0.13 %	Shares: 34	Price per share: £1.00	Total Value: £34.00
N. COLIN LIND	Owned: 0.03 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
KATHLEEN KNICK	Owned: 0.03 %	Shares: 7	Price per share: £1.00	Total Value: £7.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Patrick O'Connor 04/10/2016 - Present (8 years and 2 months) Born in Feb 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Daniel Wolfson 16/01/2018 - Present (6 years and 10 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 23 Past: 57	View Report
John Paton 01/01/2021 - Present (3 years and 11 months) Born in May 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Don St. Pierre 17/10/2022 - Present (2 years and 1 months) Born in Nov 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
William Twyman Comfort Iv 05/05/2023 - Present (1 years and 7 months) Born in Oct 1996 (age: 28)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FINE & RARE WINES LIMITED	Active - Accounts Filed	View Report
THE RARE WINE CELLAR LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 21/11/2024	Event: Jean-Michel Valette (930207763) has left the board
Date: 07/11/2024	Event: New Board Member Ajit Singh Puri (926421423) Appointed
Date: 16/10/2024	Event: Marco Carlo Bedini (904617815) has left the board
Date: 26/09/2024	Event: New Confirmation Statement filed
Date: 25/01/2024	Event: Andrew Peter Bottomley (923874134) has left the board
Date: 25/01/2024	Event: Andrew Peter Bottomley (917530438) has left the board
Date: 25/01/2024	Event: New Company Secretary Sara Cairns (931848026) Appointed
Date: 25/01/2024	Event: New Board Member Joshan Mustafa Aziz (931848020) Appointed
Date: 20/10/2023	Event: New Accounts filed
Date: 22/09/2023	Event: New Confirmation Statement filed
Date: 17/05/2023	Event: New Board Member William Twyman Comfort Iv (930902957) Appointed
Date: 17/05/2023	Event: William Twyman Iii Comfort (909096297) has left the board
Date: 11/11/2022	Event: New Board Member Jean-Michel Valette (930207763) Appointed
Date: 25/10/2022	Event: New Board Member Don St. Pierre (930143584) Appointed
Date: 17/09/2022	Event: New Confirmation Statement filed
Date: 16/09/2022	Event: New Accounts filed
Date: 18/09/2021	Event: New Confirmation Statement filed
Date: 07/01/2021	Event: New Board Member John Paton (927820083) Appointed
Date: 08/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 20/11/2020	Event: New Confirmation Statement filed
Date: 10/10/2019	Event: New Accounts filed
Date: 21/09/2019	Event: New Confirmation Statement filed
Date: 26/09/2018	Event: New Confirmation Statement filed
Date: 25/05/2018	Event: New Accounts filed
Date: 19/01/2018	Event: New Board Member Andrew Daniel Wolfson (906831317) Appointed
Date: 11/10/2017	Event: New Board Member William Twyman Iii Comfort (909096297) Appointed
Date: 10/10/2017	Event: Baudouin Roger Marie Cuchet (904972670) has left the board
Date: 10/10/2017	Event: New Company Secretary Andrew Peter Bottomley (923874134) Appointed
Date: 26/09/2017	Event: New Confirmation Statement filed
Date: 13/06/2017	Event: New Accounts filed
Date: 01/02/2017	Event: New Board Member Patrick O'Connor (921553028) Appointed
Date: 27/09/2016	Event: New Accounts filed
Date: 27/09/2016	Event: New Confirmation Statement filed
Date: 25/01/2016	Event: Jamie Ambrose Kirke Graham (907395020) has left the board
Date: 05/10/2015	Event: New Confirmation Statement filed
Date: 12/08/2015	Event: New Accounts filed
Date: 12/08/2015	Event: Change in Reg. Office
Date: 14/10/2014	Event: New Accounts filed
Date: 05/10/2014	Event: New Confirmation Statement filed
Date: 21/08/2014	Event: Timothy Arthur Littler (908348832) has left the board
Date: 19/12/2013	Event: Iain Campbell Dacre (902434717) has left the board
Date: 04/11/2013	Event: New Confirmation Statement filed
Date: 12/10/2013	Event: New Accounts filed
Date: 29/07/2013	Event: Graham Paul Sumeray (908413622) has left the board
Date: 03/07/2013	Event: New Board Member Andrew Peter Bottomley (917530438) Appointed
Date: 03/07/2013	Event: Alexander Nicholas Kidney (903418167) has left the board
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Change in Reg. Office

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FINE & RARE WINES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2M

- £11M

£53M

£28.2M

People Overview

7

14

31

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2M

- £11M

£53M

£28.2M

Accounts

People Overview

7

14

31

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™