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Vinotheque Limited

04973404

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Olympus, 91-101 River Road, Barking, IG11 0EG
Incorporated 24/11/2003

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

99999
Dormant company

Officers

Mr David Hogg

director · Since 29/01/2004

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

David Hogg

director · Since 29/01/2004

British · United Kingdom

Mr Jeremy Pearson

director · Since 14/05/2004

DIRECTOR

BRITISH · UNITED KINGDOM

Brian John Davis

director · Since 14/05/2004

British · England

Mr Brian John Davis

director · Since 14/05/2004

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Alfred John Allington

director · Since 14/05/2004

DIRECTOR

BRITISH · ENGLAND

Also on 15 other boards

Alfred John Allington

director · Since 14/05/2004

British · England

Jeremy Pearson

director · Since 14/05/2004

British · United Kingdom

Alfred John Allington

secretary · Since 21/03/2008

British

Mr Alfred John Allington

secretary · Since 21/03/2008

BRITISH · ENGLAND

Also on 15 other boards

Michael Stone

director · Since 27/05/2016

British · England

Mrs Jane Marie Renwick

director · Since 27/05/2016

OPERATIONS DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Michael Stone

director · Since 27/05/2016

OPERATIONS DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Jane Marie Renwick

director · Since 27/05/2016

British · England

Former

Jane Ann Saunders

director · Resigned 28/11/2003

Nicholas John Burnett

director · Resigned 28/11/2003

Wollastons Nominees Limited

corporate secretary · Resigned 29/01/2004

John Richard Wheeler

director · Resigned 03/03/2004

Johnny Blyth Wheeler

director · Resigned 03/03/2004

Joseph Edward Parkinson

director · Resigned 15/11/2004

Katherine Jane Clark

secretary · Resigned 21/03/2008

Philip Neil Cowey

director · Resigned 25/04/2016

Persons with Significant Control

London City Bond Ltd

75–100% shares
75–100% votes
Appoint directors

Reg: 2246348 · Companies House, England And Wales · Limited

Notified 06/04/2016

Change History

officer appointed → ALLINGTON, Alfred John
2026-07-26
officer appointed → ALLINGTON, Alfred John
2026-07-26
officer appointed → DAVIS, Brian John
2026-07-26
officer appointed → HOGG, David
2026-07-26
officer appointed → PEARSON, Jeremy
2026-07-26
officer appointed → RENWICK, Jane Marie
2026-07-26
officer appointed → STONE, Michael
2026-07-26
status → active
2026-07-26

Active

type → ltd
2026-07-26

Private Limited Company

address line1 → Olympus
2026-07-26

OLYMPUS

post town → Barking
2026-07-26

BARKING

CompanyRankvs 9961+ SIC 99999 peers
54

Financial strength57th percentile among SIC peers · 14/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

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

Employees10/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 30/09/2025

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£100

0avg. employees

Tax at Year End(2024)

Dividends paid£50k

Balance Sheet

Assets less current liabilities£100
Prepared with IRIS Accounts Production