Wineflair (Belfast) Limited
Wineflair (Belfast) Limited
Trading as: WineFlair
#NI019803 • Active
Founded: 12/09/1986
Industries: Retail sale of beverages in specialised storesRetail sale of tobacco products in specialised storesOther retail sale of food in specialised stores
Website: https://wineflair.net
Phone: Subscribe to view
Email: Subscribe to view
Location: Ballymena
Financial Snapshot
Last accounts made up to 30 September 2023
Next accounts due 30 June 2025 (1 month)
Cash in Bank £2.52m
↑ 38%
Turnover £39.04m
↓ -1%
EBITDA £2.2m
↓ -15%
Gross Profit £11.29m
↑ 4%
Total Liabilities £7.39m
↓ -6%
Employees 409
↑ 1%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ben Kristian Mckay | Operations Director | 25/03/2021 | British | 34 years |
| Malcolm Ewan Leask | Vice President Sales | 09/03/2021 | British | 57 years |
| Andrea Carson | Managing Director | 02/05/2014 | British | 44 years |
| Roger Gordon Hall | C.f.o | 17/10/2006 | British | 57 years |
| Christopher David Mckay | Commercial Director | 28/08/2000 | British | 72 years |
| Alan Mcguinness | Chairman/ceo/director | 25/08/2000 | British | 73 years |
Role:
Operations Director
Appointed:
25/03/2021
Nationality:
British
Age:
34 years
Role:
Vice President Sales
Appointed:
09/03/2021
Nationality:
British
Age:
57 years
Role:
Managing Director
Appointed:
02/05/2014
Nationality:
British
Age:
44 years
Role:
C.f.o
Appointed:
17/10/2006
Nationality:
British
Age:
57 years
Role:
Commercial Director
Appointed:
28/08/2000
Nationality:
British
Age:
72 years
Role:
Chairman/ceo/director
Appointed:
25/08/2000
Nationality:
British
Age:
73 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Liquorland Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Sep 2023 | Sep 2022 | Sep 2021 | |
|---|---|---|---|
| Income Statement | |||
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| Export Revenue | |||
| Sales | |||
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| Cost of Sales | |||
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| Balance Sheet | |||
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| Stock | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
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| Creditors | |||
| Creditors (< 1 year) | |||
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| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
25 charges registered
Northern Bank Limited Outstanding
Created 05/06/2023#NI0198030042 Negative Pledge
The Governor and Company of the Bank of Ireland (As Security Trustee) Satisfied
Created 05/04/2019#NI0198030041 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 07/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 01/07/2024 | Accounts | Accounts With Accounts Type Full | View (30 pages) |
| 03/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 17/07/2023 | Accounts | Accounts With Accounts Type Full | View (29 pages) |
| 14/06/2023 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 14/06/2023 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |