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VENUS WINE & SPIRIT MERCHANTS LIMITED

Active Wellingborough

Wholesale of wine, beer, spirits and other alcoholic beverages

0 employees Website
Wholesale of wine, beer, spirits and other alcoholic beverages
V

VENUS WINE & SPIRIT MERCHANTS LIMITED

Wholesale of wine, beer, spirits and other alcoholic beverages

Founded 27 Jan 2006 Active Wellingborough, England 0 employees venusplc.com
Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Submitted 15 Jul 2025
Confirmation Statement Submitted
Net assets £10.81M £260.77K 2024 year on year
Total assets £26.38M £3.32M 2024 year on year
Total Liabilities £15.57M £3.58M 2024 year on year
Charges 12
1 outstanding 11 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT England

Office (Leeds)

Leeds LS9 0RQ

Telephone

0203 356 4760

Website

venusplc.com

Credit Report

Discover VENUS WINE & SPIRIT MERCHANTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£3.13M

Decreased by £3.31M (-51%)

Net Assets

£10.81M

Decreased by £260.77k (-2%)

Total Liabilities

£15.57M

Increased by £3.58M (+30%)

Turnover

£116.87M

Increased by £5.48M (+5%)

Employees

N/A

Decreased by 125 (-100%)

Debt Ratio

59%

Increased by 7 (+13%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 15 resigned
Status
Andrew David Main YaxleyDirectorBritishUnited Kingdom584 Jun 2024Active
Neil JewsburyDirectorBritishUnited Kingdom574 Jul 2025Active
Sheila GallagherDirectorBritishUnited Kingdom554 Jul 2025Active
Veselin Penev BandevDirectorBulgarian,britishEngland474 Jun 2024Active

Shareholders

Shareholders (8)

The T Christoforou Discretionary Trust
0.0%
013 May 2025
The P Christoforou Discretionary Trust
0.0%
013 May 2025
The Km2024 Trust
0.0%
013 May 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Booker Limited

United Kingdom

Active
Notified 4 Jun 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Pantelis Christoforou

British

Active
Notified 6 May 2016
Residence United Kingdom
DOB August 1970
Nature of Control
  • Significant Influence Or Control
See All Controllers

Group Structure

Group Structure

BOOKER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BOOKER WHOLESALE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BOOKER GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TESCO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TESCO PLC united kingdom
VENUS WINE & SPIRIT MERCHANTS LIMITED Current Company
AOTEAROA DISTRIBUTION LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 outstanding 11 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025OfficersAppointment of Mr Stuart James Hyslop as director on 2025-11-06View(2 pages)
16 Jul 2025OfficersAppointment of Sheila Gallagher as director on 2025-07-04View(2 pages)
15 Jul 2025OfficersTermination of Michelle Dorey as director on 2025-07-11View(1 page)
15 Jul 2025AccountsAnnual accounts made up to 2025-09-29View(1 page)
15 Jul 2025OfficersAppointment of Neil Jewsbury as director on 2025-07-04View(2 pages)
10 Nov 2025 Officers

Appointment of Mr Stuart James Hyslop as director on 2025-11-06

View Document(2 pages)
16 Jul 2025 Officers

Appointment of Sheila Gallagher as director on 2025-07-04

View Document(2 pages)
15 Jul 2025 Officers

Termination of Michelle Dorey as director on 2025-07-11

View Document(1 page)
15 Jul 2025 Accounts

Annual accounts made up to 2025-09-29

View Document(1 page)
15 Jul 2025 Officers

Appointment of Neil Jewsbury as director on 2025-07-04

View Document(2 pages)

Recent Activity

Latest Activity

Appointment of Mr Stuart James Hyslop as director on 2025-11-06

2 months ago on 10 Nov 2025

Appointment of Sheila Gallagher as director on 2025-07-04

6 months ago on 16 Jul 2025

Termination of Michelle Dorey as director on 2025-07-11

6 months ago on 15 Jul 2025

Annual accounts made up to 2025-09-29

6 months ago on 15 Jul 2025

Appointment of Neil Jewsbury as director on 2025-07-04

6 months ago on 15 Jul 2025