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New Generation Wines Limited

04034942

active
Private Limited Company
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

14 KENNINGTON ROAD, LONDON, SE1 7BL
Incorporated 17/07/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46342
46342

Officers

Mr Anthony Record Mbe

director · Since 17/07/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 87

Also on 7 other boards

Mr James Arthur Booth

director · Since 19/09/2005

WINE CONSULTANT

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Mr Hamish Gavin Young

director · Since 29/06/2006

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Richard Edward Michael Boote

director · Since 22/08/2006

WINE MERCHANT

BRITISH · ENGLAND · Age 57

Mr James Robert Furze

director · Since 31/12/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 6 other boards

Mr James Robert Furze

secretary · Since 26/03/2019

Also on 6 other boards

Mr James Mckenna

director · Since 19/08/2019

SALES AND MARKETING DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Eckhardt Gerber

director · Since 28/09/2020

COMPANY DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 49

Ms Valerie Kate Lewis

director · Since 09/02/2022

MARKETING DIRECTOR

BRITISH,AUSTRALIAN · ENGLAND · Age 43

Also on 1 other board

Mr Marc Carter Kent

director · Since 27/09/2023

COMPANY DIRECTOR

BRITISH · PORTUGAL · Age 55

Mr De Bruyn Steenkamp

director · Since 02/08/2024

COMPANY DIRECTOR

SOUTH AFRICAN · BARBADOS · Age 50

Persons with Significant Control

F & B Holdings Limited

50–75% shares

14, Kennington Road, London, SE1 7BL

Reg: 05343299 · Companies House · Limited Company

Notified 20/07/2016

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 27/02/2020Registered 27/02/2020
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 14/07/2016Registered 15/07/2016Satisfied 20/01/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/11/2010Registered 02/12/2010Satisfied 13/03/2020

CompanyRankvs 35+ SIC 46342 peers
79

Financial strength97th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.41× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£1.9M

Balance sheet strength

Cash

£322k

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

£2.8M

Current Liabilities

£1.2M

Fixed Assets

£234k

Debtors

£974k

21avg. employees

Tax at Year End

Corp tax£9k

Balance Sheet

Intangible assets£199k
Assets less current liabilities£1.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.41-£70k
20242.44+£101k
20231.93+£108k
20221.73+£641k
20211.19+£400k
20201.57+£296k
20191.11+£277k
20180.97

Derived from filed accounts. Not audited figures.