Company Overview
Waud Wine Club Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 16 May 2011, so this is a well established company. Waud Wine Club Limited has been in business for 14 years and 10 months. The accounts status is micro entity and the accounts are next due on Wednesday 30 September 2026.
Registered Address

Quarry House, Springbottom Lane, Bletchingley, Surrey, RH1 4QZ
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Companies House Data
Company NameWAUD WINE CLUB LIMITED
Company Number07634455
Registered Office AddressQuarry House
 Springbottom Lane
 RH1 4QZ
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date16/05/2011
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date13/06/2016
Returns Last Made Up Date16/05/2015
Previous Company NameChanged Date
WAUD WINE CLUB LIMITED12 Sep 2025
Directors & Members
Show Resigned
Martin Athey - Director
(British, 71 years old, born June 1955)
Appointed 16 May 2011
Active
Jeremy Waud - Director
(British, 65 years old, born November 1961)
Appointed 16 May 2011
Active
Stephen Waud - Director
(British, 67 years old, born December 1959)
Appointed 01 June 2011
Active
Charles Waud - Director
(British, 40 years old, born November 1986)
Appointed 01 June 2011
Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Martin Athey
ABBEY REAL ESTATE LIMITED
AIR MANAGEMENT SYSTEMS (EUROPE) LIMITED
AIR MANAGEMENT SYSTEMS (HOLDINGS) LIMITED
AIR MANAGEMENT SYSTEMS LIMITED
AMS MANAGEMENT LIMITED
BAYHAM BELL LIMITED
BAYHAM SOLICITORS LLP
BEACH RUGBY EVENTS LIMITED
CARDIFF BEACH RUGBY LIMITED
CITY SPORTS MANAGEMENT LIMITED
CORE LAW GROUP LLP
CORE LAW LIMITED
DUBLIN BEACH RUGBY LIMITED
EDINBURGH BEACH RUGBY LIMITED
GRAYS INN COMMERCIAL SERVICES LIMITED
HIGHSTAR DEVELOPMENTS (GLOUCESTER) LIMITED
HIGHSTAR DEVELOPMENTS (MERTHYR) LIMITED
HIGHSTAR DEVELOPMENTS (SITTINGBOURNE) LIMITED
HIGHSTAR DEVELOPMENTS LIMITED
HIGHSTAR HOLDINGS LIMITED
HIGHSTAR REGENERATION LIMITED
HIPACK LIMITED
ILLE DE COCO LIMITED
INCENTIVE FACILITIES MANAGEMENT LIMITED
INCENTIVE FM GROUP LIMITED
INCENTIVE SUPPORT SERVICES LIMITED
LOVE DEVELOPMENTS LIMITED
LUMIN 8 LIMITED
M2M FENDERS LIMITED
MILESAHEAD PROPERTIES (BEL AIR) LIMITED
VENUS DEVELOPMENTS LIMITED
WAUD INVESTMENT WINES LIMITED
WAUD WINES LIMITED
WAUD WINES LIMITED
Jeremy Waud
ACE ENVIRONMENTAL ENGINEERING LIMITED
AIR CONDITIONING ECONOMICS (HOLDINGS) LIMITED
ARL SUPPORT SERVICES LIMITED
BEACH RUGBY EVENTS LIMITED
BOOCOCK AND BARRIE LIMITED
CARDIFF BEACH RUGBY LIMITED
CITY SPORTS MANAGEMENT LIMITED
CORPORATE BUSINESS SERVICES (UK) LTD
DE FACTO 2348 LIMITED
DUBLIN BEACH RUGBY LIMITED
EDINBURGH BEACH RUGBY LIMITED
INCENTIVE CONSULTANCY LIMITED
INCENTIVE FACILITIES MANAGEMENT LIMITED
INCENTIVE FM GROUP LIMITED
INCENTIVE FM LIMITED
INCENTIVE LYNX SECURITY LIMITED
INCENTIVE QAS LIMITED
INCENTIVE SUPPORT SERVICES LIMITED
KINTRA LIMITED
NET72 LIMITED
O.C.S. ACCESS LIMITED
SELECT FACILITIES MANAGEMENT LIMITED
SPECIALIST WINDOW CLEANING LIMITED
THE HOLLAND PARK WINE COMPANY LIMITED
THROWERS LIMITED
TML LIMITED
WAUD INVESTMENT WINES LIMITED
WAUD WINES LIMITED
WAUD WINES LIMITED
Stephen Waud
18 BRECHIN PLACE LIMITED
ACCESS COMMUNICATION SERVICES LIMITED
AGENTS4RM INTERNATIONAL LIMITED
DE FACTO 2348 LIMITED
HAMMER WOOD CONSERVATION LIMITED
INCENTIVE LYNX SECURITY LIMITED
NEW CENTURY GROUP LIMITED
OCS GROUP UK LIMITED
OFFICE CLEANING SERVICES LIMITED
THE BUSINESS SERVICES ASSOCIATION
WAUD WINES GROUP LIMITED
Charles Waud
BEACH RUGBY EVENTS LIMITED
CARDIFF BEACH RUGBY LIMITED
CITY SPORTS MANAGEMENT LIMITED
DUBLIN BEACH RUGBY LIMITED
EDINBURGH BEACH RUGBY LIMITED
THE HOLLAND PARK WINE COMPANY LIMITED
WAUD WINES LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets 0 0 3,128
Current Assets 432,364 432,364 436,581
Creditors Due Within One Year 341,677 341,677 468,566
Working Cap 90,687 90,687 -31,985
Total Assets Less Current Liabilities 90,687 90,687 -28,857
Long-term Liabilities 21,678 21,678 0
Net Assets 69,009 69,009 -28,857
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 69,009 69,009 -28,857
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.7%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 100.0% 100.0% 99.3%
Creditors Due Within One Year 79.0% 79.0% 106.6%
Net Current Assets Liabilities 21.0% 21.0% -7.3%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 16.0% 16.0% -6.6%
Capital Employed - - -
Total Assets Less Current Liabilities 21.0% 21.0% -6.6%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 1.3 1.3 0.9
Solvency Ratio 1.2 1.2 0.9
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Assets 432,364 432,364 439,709
Debt 363,355 363,355 468,566
Net Assets/Debt 69,009 69,009 -28,857

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due
Paid After
30 days due
Owing Before
30 days due
Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Director's details changed for Mr Martin Vivian Athey on 25 February 2026
Certificate of change of name
Confirmation statement made on 22 July 2025 with updates
Registered office address changed from Quarry House Springbottom Lane Bletchingley Surrey RH1 4QZ United Kingdom to 105 Old Brompton Road London SW7 3LE on 11 June 2025
Confirmation statement made on 22 July 2024 with updates
Change of details for Waud Wines Limited as a person with significant control on 1 July 2024
Termination of appointment of Richard Bernard Kelly as a director on 8 November 2023
Confirmation statement made on 22 July 2023 with updates
Confirmation statement made on 22 July 2022 with updates
Registered office address changed from 4 - 6 Dudley Road Tunbridge Wells Kent TN1 1LF to Quarry House Springbottom Lane Bletchingley Surrey RH1 4QZ on 1 April 2022
Confirmation statement made on 22 July 2021 with updates
Confirmation statement made on 22 July 2020 with updates
Confirmation statement made on 22 July 2019 with updates
Confirmation statement made on 22 July 2018 with updates
Cessation of Waud Wine Limited as a person with significant control on 6 April 2016
Confirmation statement made on 22 July 2017 with updates

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