VERIF·AI
Sign in Run a check
Home › Companies › Other retail sale not in stores,... › S W Wines Ltd

S W Wines Ltd

Active ·08019820 ·Private Limited Company ·Est. 4 April 2012
£1,283
Cash
2
Officers
Total Exemption Full
Accounts
You're researching S W Wines Ltd

Get a free report on S W Wines Ltd.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot — 31 March 2016

£1,283
Cash
£544
Fixed Assets
£656
Equity
201620152014
Cash£1,283£9,768£10,451
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number08019820
StatusActive
TypePrivate Limited Company
Incorporated4 April 2012
IndustryOther retail sale not in stores, stalls or markets
SIC47990
AccountsTotal Exemption Full

📍 Registered Address

Blind Shapers Festival Works
Congleton
Cheshire
CW12 1QR
England

👤 Directors & Officers (2)

Mr Sandy Giles WestonDIRECTOR
WestonDIRECTOR

🔑 Persons with Significant Control (2)

Mr Francis Louis Smith25-50% shares
Mr Sandy Giles Weston25-50% shares

🏗️ Corporate Group & Network

🔗 12 connected companies
Other companies sharing the same PSC
The Forest Ltdvia Mr Francis Louis Smith Bonney Field Livery Ltdvia Mr Francis Louis Smith Appgroup Development Ltdvia Mr Francis Louis Smith Hilltop Country House Cheshire Limitedvia Mr Francis Louis Smith 12427910via Mr Francis Louis Smith Thirst Aid Bars Limitedvia Mr Sandy Giles Weston The Forest Ltdvia Mr Sandy Giles Weston Hunters Cheshire Gin Limitedvia Mr Francis Louis Smith 11216313via Mr Francis Louis Smith Thirst Aid Bars Limitedvia Mr Francis Louis Smith Hilltop Country House Events Limitedvia Mr Francis Louis Smith Hunters Gin Limitedvia Mr Francis Louis Smith
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on S W Wines Ltd

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

✓ Free · magic link login · ✓ AI-powered · ✓ Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track S W Wines Ltd
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

S W Wines Ltd has been on the Companies House register since 4 April 2012. They currently file total exemption full accounts.

Sector & Operations
Other retail sale not in stores, stalls or markets

Registered headquarters in Congleton (CW12 1QR).

Financial Trajectory
Latest: 31 March 2016

.

Leadership Intelligence
2 Active Officers

Key appointments include Mr Sandy Giles Weston, Weston. Run deep background scans →

Comprehensive Company Intelligence

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional bureau report leaves out.

Generate Deep Intelligence Report