WINEIFY LIMITED

12095707
Active Watford
237 employees website.com
Lifestyle and entertainment
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WINEIFY LIMITED

12095707
Founded 10 Jul 2019 Active Watford, United Kingdom 237 employees website.com
Lifestyle and entertainment
Accounts Submitted 6 Jan 2026 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 1 Jun 2026 Next due 10 Jun 2027 11 months remaining
Net assets £-337K £337K 2024 year on year
Total assets £17M £17M 2024 year on year
Total Liabilities £17M
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

The Belfry The Belfry, Majestic House Colonial Way Watford WD24 4WH United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for WINEIFY LIMITED (12095707), an active lifestyle and entertainment company based in Watford, United Kingdom. Incorporated 10 Jul 2019. 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 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2019–2024)

Cash in Bank

£993.00k

Net Assets

-£337.00k

Decreased by £337.00k (-33700100%)

Total Liabilities

£17.04M

Turnover

£12.11M

Employees

237

Debt Ratio

102%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Mar 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2,000,000 Shares £2.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Sept 20252,000,000£2.00m£1

Officers

Officers

1 active 2 resigned
Status
Fegan, Nicholas PaulDirectorBritishEngland5126 Mar 2021Active

Shareholders

Shareholders (1)

Majestic Wine Warehouses Limited
100.0%
2,000,001

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 10 Jul 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WINEIFY LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

6 leasehold 6 total
AddressTenurePrice PaidDate Added
Basement and Ground Floor, 39 Bennetts Hill and, 92-98 Colmore Row, Birmingham (B3 2AA) BIRMINGHAM
Leasehold£990,49122 Aug 2025
Units 6, Paddington Central, 7-13 Sheldon Square, London CITY OF WESTMINSTER
Leasehold£675,30726 Mar 2025
4 Northcote Road, London (SW11 1NT) WANDSWORTH
Leasehold£442,66119 Mar 2025
51-54 Gracechurch Street, London (EC3V 0EJ) CITY OF LONDON
Leasehold£1,121,93812 Feb 2025
18-22 Vanston Place, London (SW6 1AX) HAMMERSMITH AND FULHAM
Leasehold£43,61512 Feb 2025
Basement and Ground Floor, 39 Bennetts Hill and, 92-98 Colmore Row, Birmingham (B3 2AA)
Leasehold £990,491
Added 22 Aug 2025
District BIRMINGHAM
Units 6, Paddington Central, 7-13 Sheldon Square, London
Leasehold £675,307
Added 26 Mar 2025
District CITY OF WESTMINSTER
4 Northcote Road, London (SW11 1NT)
Leasehold £442,661
Added 19 Mar 2025
District WANDSWORTH
51-54 Gracechurch Street, London (EC3V 0EJ)
Leasehold £1,121,938
Added 12 Feb 2025
District CITY OF LONDON
18-22 Vanston Place, London (SW6 1AX)
Leasehold £43,615
Added 12 Feb 2025
District HAMMERSMITH AND FULHAM

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026Confirmation StatementConfirmation statement made on 27 May 2026 with updates
20 Mar 2026CapitalAllotment of shares (GBP 2,000,001) on 16 Sept 2025
6 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
20 Oct 2025OfficersAppointment of Mr Nitish Sanadhya as director on 17 Oct 2025
25 Sept 2025OfficersChange to director Mr Alexander David Jablonowski on 9 Sept 2025
1 Jun 2026 Confirmation Statement

Confirmation statement made on 27 May 2026 with updates

20 Mar 2026 Capital

Allotment of shares (GBP 2,000,001) on 16 Sept 2025

6 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

20 Oct 2025 Officers

Appointment of Mr Nitish Sanadhya as director on 17 Oct 2025

25 Sept 2025 Officers

Change to director Mr Alexander David Jablonowski on 9 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 27 May 2026 with updates

2 weeks ago on 1 Jun 2026

Allotment of shares (GBP 2,000,001) on 16 Sept 2025

2 months ago on 20 Mar 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 6 Jan 2026

Appointment of Mr Nitish Sanadhya as director on 17 Oct 2025

8 months ago on 20 Oct 2025

Change to director Mr Alexander David Jablonowski on 9 Sept 2025

8 months ago on 25 Sept 2025