Venus Wine & Spirit Merchants Limited
Company Profile
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MediumVenus Wine & Spirit Merchants Limited
05689256•Private Limited With Share Capital
Equity House, Irthlingborough Road, Wellingborough, NN81LT
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Incorporated
27/01/2006
Company Age
20 years
Directors
7
Employees
134
SIC Code
46342
Risk
very low risk
Company Overview
Registration, classification & business activity
Venus Wine & Spirit Merchants Limited (05689256) is a private limited with share capital incorporated on 27/01/2006 (20 years old) and registered in wellingborough, NN81LT. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.
Venus is an independent, family-run alcohol distribution business. founded in 1975, we now have over 140 employees, many of whom have been with us for more than 15 years. regardless of how long each member of staff has been with us, they all offer a passionate service, making us that little bit diff...
Private Limited With Share Capital
SIC: 46342
Medium
Incorporated 27/01/2006
NN81LT
134 employees
Financial Overview
Total Assets
£26.38M
Liabilities
£15.57M
Net Assets
£10.81M
Turnover
£116.87M
Cash
£3.13M
Key Metrics
134
Employees
7
Directors
7
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
12
Registered
1
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:27-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-07-2025
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:14-07-2025
Reregistration Public To Private Company
Category:Change Of Name
Date:14-07-2025
Re Registration Memorandum Articles
Category:Incorporation
Date:14-07-2025
Resolution
Category:Resolution
Date:14-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-07-2013
Termination Director Company With Name
Category:Officers
Date:09-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:09-05-2013
Termination Secretary Company With Name
Category:Officers
Date:09-05-2013
Termination Director Company With Name
Category:Officers
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Termination Director Company With Name
Category:Officers
Date:06-03-2013
Capital Cancellation Shares
Category:Capital
Date:06-03-2013
Capital Cancellation Shares
Category:Capital
Date:06-03-2013
Capital Allotment Shares
Category:Capital
Date:04-03-2013
Capital Return Purchase Own Shares
Category:Capital
Date:04-03-2013
Resolution
Category:Resolution
Date:18-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2013
Legacy
Category:Mortgage
Date:26-09-2012
Legacy
Category:Mortgage
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2011
Legacy
Category:Mortgage
Date:28-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2011
Termination Director Company With Name
Category:Officers
Date:23-11-2010
Legacy
Category:Mortgage
Date:23-11-2010
Legacy
Category:Mortgage
Date:29-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2009
Legacy
Category:Annual Return
Date:25-02-2009
Import / Export
Imports
12 Months8
60 Months48
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/11/2026
Filing Date05/06/2025
Latest Accounts30/09/2024
Trading Addresses
62 Garman Road Northumberland Park, London, N170UT
Equity House, Irthlingborough Road, Wellingborough, NN81LTRegistered
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