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Waud Wines Group Limited

09564013

active
Private Limited Company
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

105 OLD BROMPTON ROAD, LONDON, SW7 3LE
Incorporated 28/04/2015

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/05/2025

Due 22/05/2026

Overdue

Industry

46342
46342

Officers

Mr Martin Vivian Athey

director · Since 28/04/2015

SOLICITOR

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Mr Jeremy Charles Waud

director · Since 28/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 11 other boards

Mr Stig Johan Sjoblom

director · Since 08/01/2023

COMPANY DIRECTOR

SWEDISH · ENGLAND · Age 69

Also on 4 other boards

Mr Charles Waud

director · Since 08/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr Stephen Gilbert Waud

director · Since 08/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Mr Jonathan Eaton

director · Since 04/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Persons with Significant Control

Mr Jeremy Charles Waud

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 64

105, Old Brompton Road, London, SW7 3LE

Notified 05/01/2026

Charges2 outstanding

Charge
outstanding

JEREMY CHARLES WAUD

Created 14/08/2025Registered 14/08/2025
Charge
outstanding

JEREMY CHARLES WAUD

Created 07/08/2024Registered 23/08/2024

CompanyRankvs 1197+ SIC 46342 peers
51

Financial strength91th percentile among SIC peers · 23/25
Employees66th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.11× · 2/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 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.

Liquidity2/20 pts

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

Longevity11/15 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 31/12/2024

Net Worth

£318k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£133k

Working capital

Current Assets

£16k

Current Liabilities

£149k

Fixed Assets

£1.1M

2avg. employees

Balance Sheet

Assets less current liabilities£929k
Signed by Mr Jeremy Waud Mr Charles Waud 11 March 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.11+£295k
20230.44-£3
20220.44-£3
20210.44-£5k
20200.91-£5k
20190.93-£11k
20181.06

Derived from filed accounts. Not audited figures.