Off-Piste Wines Limited
Company Profile
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SmallOff-piste Wines Limited
05885139•Private Limited With Share Capital
Formal House, 60 St. Georges Place, Cheltenham, GL503PN
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Incorporated
24/07/2006
Company Age
19 years
Directors
8
Employees
48
SIC Code
46170
Risk
very low risk
Company Overview
Registration, classification & business activity
Off-piste Wines Limited (05885139) is a private limited with share capital incorporated on 24/07/2006 (19 years old) and registered in cheltenham, GL503PN. The company operates under SIC code 46170 - agents involved in the sale of food, beverages and tobacco.
Off-piste wines is a wine and spirits company based out of 8 royal crescent, cheltenham, united kingdom.
Private Limited With Share Capital
SIC: 46170
Small
Incorporated 24/07/2006
GL503PN
48 employees
Financial Overview
Total Assets
£26.82M
Liabilities
£11.36M
Net Assets
£15.46M
Turnover
£64.50M
Cash
£1.22M
Key Metrics
48
Employees
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-10-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-06-2020
Resolution
Category:Resolution
Date:06-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:06-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2019
Capital Allotment Shares
Category:Capital
Date:31-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:10-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2014
Resolution
Category:Resolution
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2013
Capital Cancellation Shares
Category:Capital
Date:25-07-2013
Resolution
Category:Resolution
Date:14-06-2013
Capital Return Purchase Own Shares
Category:Capital
Date:14-06-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2011
Capital Allotment Shares
Category:Capital
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:10-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2010
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Annual Return
Date:18-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2009
Legacy
Category:Mortgage
Date:10-09-2008
Legacy
Category:Annual Return
Date:13-08-2008
Legacy
Category:Mortgage
Date:20-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2008
Legacy
Category:Capital
Date:16-04-2008
Legacy
Category:Mortgage
Date:22-02-2008
Legacy
Category:Accounts
Date:20-12-2007
Legacy
Category:Officers
Date:14-09-2007
Legacy
Category:Annual Return
Date:13-09-2007
Legacy
Category:Capital
Date:08-06-2007
Resolution
Category:Resolution
Date:31-05-2007
Resolution
Category:Resolution
Date:31-05-2007
Resolution
Category:Resolution
Date:22-05-2007
Resolution
Category:Resolution
Date:22-05-2007
Legacy
Category:Address
Date:22-03-2007
Resolution
Category:Resolution
Date:22-01-2007
Resolution
Category:Resolution
Date:22-01-2007
Legacy
Category:Capital
Date:22-01-2007
Legacy
Category:Officers
Date:06-11-2006
Legacy
Category:Officers
Date:06-11-2006
Legacy
Category:Address
Date:30-10-2006
Legacy
Category:Officers
Date:30-10-2006
Legacy
Category:Officers
Date:30-10-2006
Legacy
Category:Officers
Date:30-10-2006
Legacy
Category:Capital
Date:30-10-2006
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date01/12/2025
Latest Accounts31/03/2025
Trading Addresses
Formal House, 60 St. Georges Place, Cheltenham, GL503PNRegistered
8 Royal Crescent, Cheltenham, Gloucestershire, GL503DA
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