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PETER GRAHAM WINES LIMITED

Active ·03938079 ·Private Limited Company ·Est. 2 March 2000
£68,884
Net Assets
£50
Cash
2
Officers
Audit Exemption Subsidiary
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3081 days overdue
Confirmed from Companies House data Period end 28 Feb 2017 · due 29 Nov 2017
Full analysis checks for PETER GRAHAM WINES LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 28 February 2017

£68,884
Net Assets
£50
Cash
£52,213
Fixed Assets
12
Employees
201720162015
Net Assets£68,884——
Cash£50£195£175
Employees12——
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number03938079
StatusActive
TypePrivate Limited Company
Incorporated2 March 2000
IndustryWholesale of wine, beer, spirits and other alcoholic beverages
SIC46342
AccountsAudit Exemption Subsidiary
Outstanding Charges1

📍 Registered Address

Units 2-3 The Wheelwrights Lower Green
Bury St. Edmunds
Suffolk
IP28 6NL
England

👤 Directors & Officers (2)

MR PHILIP HUGH GEOFFREY TURNERDIRECTOR
MR GARRATH DAVID FULFORDDIRECTOR

🔑 Persons with Significant Control (3)

CHESTNUT INNS LIMITED75-100% shares
HUSK INVESTMENTS LTD75-100% shares
MRS LOUISA CAROLINE BACOS75-100% shares

🏗️ Corporate Group & Network

🔼 2 parents 🔽 1 subsidiary
Ownership chain
HUSK HOLDINGS LIMITED75-100% shares
CHESTNUT INNS LIMITED75-100% shares
PETER GRAHAM WINES LIMITEDThis company
Subsidiaries controlled by PETER GRAHAM WINES LIMITED
GRAPE PASSIONS LIMITED75-100% shares
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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