WINE BOX COMPANY LTD

02384680
Active United Kingdom

Other food services

49 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Other food services
W

WINE BOX COMPANY LTD

02384680

Other food services

Founded 16 May 1989 Active United Kingdom 49 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Other food services

Previous Company Names

LIQUID I.D. LIMITED 12 Jul 1989 — 31 Mar 2000
TRIPSTART LIMITED 16 May 1989 — 12 Jul 1989
Accounts Submitted 10 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 2 Jun 2026 Next due 7 Jun 2027 11 months remaining
Net assets £4M £340K 2024 year on year
Total assets £6M £279K 2024 year on year
Total Liabilities £2M £619K 2024 year on year
Charges 12
3 outstanding 9 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for WINE BOX COMPANY LTD (02384680), an active supply chain, manufacturing and commerce models company based in United Kingdom. Incorporated 16 May 1989. Other food services. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.02M

Decreased by £10.71k (-1%)

Net Assets

£4.37M

Increased by £340.10k (+8%)

Total Liabilities

£1.91M

Decreased by £619.15k (-25%)

Turnover

£13.27M

Decreased by £530.49k (-4%)

Employees

49

Debt Ratio

30%

Decreased by 9 (-23%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 47,000 Shares £138k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Nov 202247,000£138k£2.94

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (7)

Premier Paper Uk Investment Limited
100.0%
1,747,000
Eve Reid
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 30 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Andrew Charles Leslie Wilson

Ceased 30 Nov 2022

Ceased

Timothy John Wilkinson

Ceased 30 Nov 2022

Ceased

Group Structure

Group Structure

WINE BOX COMPANY LTD Current Company
SARCINA PACKAGING LTD united kingdom

Charges

Charges

3 outstanding 9 satisfied

Properties

Properties

6 leasehold 6 total
AddressTenurePrice PaidDate Added
Unit 15, 250 Milkwood Road, London (SE24 0HG) LAMBETH
Leasehold-9 Aug 2023
Unit 4, Crompton Way, Crawley (RH10 9QR) CRAWLEY
Leasehold-25 May 2021
Unit 16, Bessemer Park, 250 Milkwood Road, London (SE24 0HG) LAMBETH
Leasehold-31 Jul 2018
Unit 13, Beddington Cross, 136-138 Beddington Farm Road, Croydon (CR0 4XH) SUTTON
Leasehold-6 Dec 2013
Unit 14, Beddington Cross, 136-138 Beddington Farm Road, Croydon (CR0 4XH) SUTTON
Leasehold-3 Dec 2013
Unit 15, 250 Milkwood Road, London (SE24 0HG)
Leasehold
Added 9 Aug 2023
District LAMBETH
Unit 4, Crompton Way, Crawley (RH10 9QR)
Leasehold
Added 25 May 2021
District CRAWLEY
Unit 16, Bessemer Park, 250 Milkwood Road, London (SE24 0HG)
Leasehold
Added 31 Jul 2018
District LAMBETH
Unit 13, Beddington Cross, 136-138 Beddington Farm Road, Croydon (CR0 4XH)
Leasehold
Added 6 Dec 2013
District SUTTON
Unit 14, Beddington Cross, 136-138 Beddington Farm Road, Croydon (CR0 4XH)
Leasehold
Added 3 Dec 2013
District SUTTON

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jun 2026CapitalCapital Statement Capital Company With Date Currency Figure
17 Jun 2026ResolutionResolutions
17 Jun 2026InsolvencySolvency Statement dated 02/06/26
17 Jun 2026CapitalStatement by Directors
2 Jun 2026Confirmation StatementConfirmation statement made on 24 May 2026 with no updates
17 Jun 2026 Capital

Capital Statement Capital Company With Date Currency Figure

17 Jun 2026 Resolution

Resolutions

17 Jun 2026 Insolvency

Solvency Statement dated 02/06/26

17 Jun 2026 Capital

Statement by Directors

2 Jun 2026 Confirmation Statement

Confirmation statement made on 24 May 2026 with no updates

Recent Activity

Latest Activity

Capital Statement Capital Company With Date Currency Figure

1 weeks ago on 17 Jun 2026

Resolutions

1 weeks ago on 17 Jun 2026

Solvency Statement dated 02/06/26

1 weeks ago on 17 Jun 2026

Statement by Directors

1 weeks ago on 17 Jun 2026

Confirmation statement made on 24 May 2026 with no updates

3 weeks ago on 2 Jun 2026