Liberty Wines Limited

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Liberty Wines Limited

03293563•Private Limited With Share Capital

6 Timbermill Way, London, SW46LY
WebsiteEmail02077205350

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Incorporated

17/12/1996

Company Age

29 years

Directors

11

Employees

247

SIC Code

46342

Risk

very low risk

Company Overview

Registration, classification & business activity

Liberty Wines Limited (03293563) is a private limited with share capital incorporated on 17/12/1996 (29 years old) and registered in london, SW46LY. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.

David gleave is one of the great entrepreneurs in the uk wine business, who has started up and driven the company forward.

Private Limited With Share Capital
SIC: 46342
Medium
Incorporated 17/12/1996
SW46LY
247 employees

Financial Overview

Total Assets

£65.67M

Liabilities

£26.39M

Net Assets

£39.28M

Turnover

£107.13M

Cash

£6.23M

Key Metrics

247

Employees

11

Directors

2

Shareholders

Board of Directors

5
T
thomas matthew fairley platt
director
R
robert john ratcliffe
director
J
joao ramos lopes gomes da silva
director
D
david charles gleave
director
M
michael sidney hill smith
director

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:23-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2019
Resolution
Category:Resolution
Date:23-07-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:18-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2019
Capital Allotment Shares
Category:Capital
Date:09-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Resolution
Category:Resolution
Date:11-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2014
Resolution
Category:Resolution
Date:10-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2013
Auditors Resignation Company
Category:Auditors
Date:19-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Capital Allotment Shares
Category:Capital
Date:13-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2011
Legacy
Category:Mortgage
Date:27-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2010
Legacy
Category:Mortgage
Date:18-08-2010
Legacy
Category:Mortgage
Date:24-07-2010
Legacy
Category:Mortgage
Date:24-07-2010
Legacy
Category:Mortgage
Date:24-07-2010
Legacy
Category:Mortgage
Date:24-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010

Import / Export

Imports
12 Months10
60 Months60
Exports
12 Months8
60 Months44

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date09/12/2025
Latest Accounts31/03/2025

Trading Addresses

6 Timber Mill Way, Gauden Road, London, SW46LYRegistered

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Contact

02077205350
buying@libertywines.co.ukcommunications@libertywines.co.ukevents@libertywines.co.ukmarketingsupport@libertywines.co.uksalessupport@libertywines.co.uk
libertywines.co.uk
6 Timbermill Way, London, SW46LY