Company Overview
Waud Wines Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 28 April 2015, so this is a well established company. Waud Wines Limited has been in business for 10 years and 11 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 WINES LIMITED
Company Number09564013
Registered Office AddressQuarry House
 Springbottom Lane
 RH1 4QZ
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date28/04/2015
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 Date26/05/2017
Returns Last Made Up Date28/04/2016
Previous Company NameChanged Date
WAUD WINES LIMITED12 Sep 2025
Directors & Members
Martin Athey - Director
(British, 71 years old, born June 1955)
Appointed 28 April 2015
Active
Jonathan Eaton - Director
(British, 60 years old, born June 1966)
Appointed 04 April 2024
Active
Stig Sjoblom - Director
(Swedish, 70 years old, born July 1956)
Appointed 08 January 2023
Active
Jeremy Waud - Director
(British, 65 years old, born November 1961)
Appointed 28 April 2015
Active
Stephen Waud - Director
(British, 67 years old, born December 1959)
Appointed 08 January 2023
Active
Charles Waud - Director
(British, 40 years old, born November 1986)
Appointed 08 January 2023
Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Martin Athey
ABBEY REAL ESTATE LIMITED
AIR MANAGEMENT SYSTEMS (EUROPE) LIMITED
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BAYHAM SOLICITORS LLP
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CARDIFF BEACH RUGBY LIMITED
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EDINBURGH BEACH RUGBY LIMITED
GRAYS INN COMMERCIAL SERVICES LIMITED
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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 WINE CLUB LIMITED
WAUD WINES LIMITED
Jonathan Eaton
No companies found
Stig Sjoblom
AVON ENVIRONMENTAL SERVICES LIMITED
COMMTECH LIMITED
LLORET CONTROL SYSTEMS LIMITED
LLORET FIRE SOLUTIONS LIMITED
LLORET HOLDINGS LIMITED
LLORET MAINTENANCE LIMITED
MAINTENANCE CONTROLS LLORET LIMITED
NIMAX HOLDINGS LIMITED
PHOENIX INTERIORS LIMITED
PREMIERGOLD DISPLAY (SPALDING) LTD
THE COMMTECH GROUP LIMITED
WESTWOOD DEVELOPMENTS (LEIGH) LTD
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 WINE CLUB 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
SLURP WINES LIMITED
THE BUSINESS SERVICES ASSOCIATION
Charles Waud
WAUD WINE WALLS AND DISPENSERS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets 40,000 40,000 40,000
Current Assets 12,972 12,972 12,975
Creditors Due Within One Year 29,286 29,286 29,286
Working Cap -16,314 -16,314 -16,311
Total Assets Less Current Liabilities 23,686 23,686 23,689
Long-term Liabilities 0 0 0
Net Assets 23,686 23,686 23,689
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 23,686 23,686 23,689
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets 75.5% 75.5% 75.5%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 24.5% 24.5% 24.5%
Creditors Due Within One Year 55.3% 55.3% 55.3%
Net Current Assets Liabilities -30.8% -30.8% -30.8%
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 44.7% 44.7% 44.7%
Capital Employed - - -
Total Assets Less Current Liabilities 44.7% 44.7% 44.7%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 0.4 0.4 0.4
Solvency Ratio 1.8 1.8 1.8
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 2
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 52,972 52,972 52,975
Debt 29,286 29,286 29,286
Net Assets/Debt 23,686 23,686 23,689

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.

Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

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.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   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.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

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
Withdrawal of a person with significant control statement on 5 January 2026
Notification of a person with significant control statement
Notification of Jeremy Charles Waud as a person with significant control on 5 January 2026
Certificate of change of name
Registration of charge 095640130002, created on 14 August 2025
Withdrawal of a person with significant control statement on 11 June 2025
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 8 May 2025 with updates
Confirmation statement made on 2 May 2025 with updates
Statement of capital following an allotment of shares on 2 August 2024
Confirmation statement made on 26 July 2024 with updates
Statement of capital following an allotment of shares on 28 March 2024
Registration of charge 095640130001, created on 7 August 2024
Director's details changed for Mr Martin Vivian Athey on 1 July 2024
Director's details changed for Mr Charles Waud on 1 July 2024
Appointment of Mr Jonathan Eaton as a director on 4 April 2024
Confirmation statement made on 26 July 2023 with updates
Appointment of Mr Stephen Gilbert Waud as a director on 8 January 2023
Appointment of Mr Stig Johan Sjoblom as a director on 8 January 2023
Appointment of Mr Charles Waud as a director on 8 January 2023

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