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The Meat And Wine Company (Uk) Limited

06530361

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Badgers Wood Kiln Lane, Farley Hill, Reading, RG7 1XG
Incorporated 11/03/2008

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

56101
Licensed restaurants

Officers

Mr Simon Whitney Fearnhead

director · Since 11/08/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Simon Whitney Fearnhead

director · Since 11/08/2021

British · England · Age 56

Former

Buyview Ltd

corporate director · Resigned 08/04/2008

Aa Company Services Limited

corporate nominee secretary · Resigned 08/04/2008

Denise Bianca Spanjar

secretary · Resigned 03/03/2009

Clive Harrington

director · Resigned 03/03/2009

Clive Anthony Harrington

secretary · Resigned 03/09/2009

Bradley Martin Michael

director · Resigned 18/03/2013

Cr Secretaries Limited

corporate secretary · Resigned 20/11/2019

Ioannis Konstantinos Tomazos

director · Resigned 17/08/2021

Paulo Pinto

secretary · Resigned 17/08/2021

Stonewell Administration Uk Limited

corporate secretary · Resigned 17/08/2021

Persons with Significant Control

Mr Ioannis Konstantinos Tomazos

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

Greek · United Arab Emirates · Age 41

Badgers Wood, Kiln Lane, Reading, RG7 1XG

Notified 13/09/2021

Former PSCs

Mr Konstantinos Tomazos

Ceased 13/09/2021

Mr Jean Gogo

Ceased 13/09/2021

Mr Marc Angst

Ceased 13/09/2021

Ms Gillian Regina Roth

Ceased 13/09/2021

Mr Richard Alain Legrand

Ceased 13/09/2021

Mrs Karen Elisia Longsworth

Ceased 15/08/2017

Mr Philip Edward Harris

Ceased 15/08/2017

Mr John Edward Tuck

Ceased 13/09/2021

Change History

officer appointedFEARNHEAD, Simon Whitney
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Badgers Wood Kiln Lane
2026-07-26

BADGERS WOOD KILN LANE

post townReading
2026-07-26

READING

CompanyRankvs 22804+ SIC 56101 peers
35

Financial strength3th percentile among SIC peers · 1/25
Employees24th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 pts

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

Employees4/15 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 30/06/2025

Net Worth

-£283k

Balance sheet strength

Cash

£193k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£560k

Debtors

£84k

1avg. employees
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2025-£50k
2024+£25k
20230.54

Derived from filed accounts. Not audited figures.