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The Imperial Wine Company Limited

11961723

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

7 Trinity Street, Trinity Street, Bungay, NR35 1EH
Incorporated 24/04/2019

Previously known as

Imp W Company Limited · until 15/05/2019

Compliance

Last accounts

30/06/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

46342
46342
47250
Retail sale of beverages in specialised stores

Officers

Anthony Marcus Guterres

director · Since 24/04/2019

British · New Zealand · Age 71

Sandra Jane Flatt

director · Since 21/06/2024

British · England · Age 70

Former

Nickie Mackenzie-Daste

director · Resigned 11/09/2020

Persons with Significant Control

Mr Anthony Marcus Guterres

25–50% shares
25–50% votes

British · New Zealand · Age 71

7 Trinity Street, Trinity Street, Bungay, NR35 1EH

Notified 21/06/2024

Sandra Jane Flatt

25–50% shares
25–50% votes

British · England · Age 70

7 Trinity Street, Trinity Street, Bungay, NR35 1EH

Notified 21/06/2024

Former PSCs

Transam Trucking Limited

Ceased 21/06/2024

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line17 Trinity Street
2026-06-10

7 TRINITY STREET

post townBungay
2026-06-10

BUNGAY

officer appointedFLATT, Sandra Jane
2026-06-10
officer appointedGUTERRES, Anthony Marcus
2026-06-10

CompanyRankvs 2230+ SIC 46342 peers
45

Financial strength62th percentile among SIC peers · 16/25
Employees44th percentile among SIC peers · 7/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength16/25 pts

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

Employees7/15 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.

Longevity7/15 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 30/06/2024

Net Worth

£3k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£3k

Current Liabilities

Debtors

£3k

1avg. employees

Balance Sheet

Assets less current liabilities£3k
Prepared with Caseware UK (AP4) 2023.0.135