Company information:
Provenance Fine Wines Ltd (No: 02567909)
Address: BAILEY HOUSE, 4-10 BARTTELOT ROAD, HORSHAM, WEST SUSSEX, RH12 1DQ, UNITED KINGDOM
Status: Active
Incorporated: 12-Dec-1990
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 15-Dec-2020
Industry Class: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Current Director: PETER ROBERT SHAKESHAFT ( DOB: Jun-1958 From: Jun-2014 )
Resigned Director: ADRIAN PETER LENAGAN ( DOB: Apr-1975 From: Nov-2008 To: Jul-2016 )
Resigned Director: ROGER ERIC STUBBS ( From: Dec-1991 To: Nov-1994 )
Resigned Director: MICHAEL DAVID WAILING ( DOB: May-1945 From: Nov-1994 To: Nov-2008 )
Resigned Secretary: NIGEL ANTONY HANSFORD ( DOB: Aug-1964 From: Nov-2008 To: May-2014 )
Resigned Secretary: CAROLINE JEAN STUBBS ( From: Dec-1991 To: Nov-1994 )
Resigned Secretary: ANN WAILING ( From: Nov-1994 To: Nov-2008 )
Persons of Significant Control:
Vin-X Limited, Horsham, West Sussex, RH12 1DQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 4,216 | 4216.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 487,099 | 526,088 | 411,147 | 437,805 | 100 | 487099.0,526088.0,411147.0,437805.0,100.0 |
| Current assets / Total inventories | 53,245 | 41,357 | 38,000 | 53245.0,41357.0,38000.0,0.0,0.0 | ||
| Current assets / Debtors | 232,404 | 124,194 | 205,691 | 232404.0,124194.0,205691.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 201,450 | 360,537 | 167,456 | 201450.0,360537.0,167456.0,0.0,0.0 | ||
| Net current assets (liabilities) | 48,961 | 30,993 | 367,092 | 294,734 | 100 | 48961.0,30993.0,367092.0,294734.0,100.0 |
| Total assets less current liabilities | 53,177 | 30,993 | 367,092 | 294,734 | 100 | 53177.0,30993.0,367092.0,294734.0,100.0 |
| Provisions for liabilities, balance sheet subtotal | 39,600 | 5,550 | 39600.0,5550.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | -183,458 | -118,182 | -207,152 | -81,304 | 100 | -183458.0,-118182.0,-207152.0,-81304.0,100.0 |
| Equity / share capital and reserves | -183,458 | -118,182 | -207,152 | -81,304 | 100 | -183458.0,-118182.0,-207152.0,-81304.0,100.0 |