Annual accounts
Unaudited abridged accounts
31/05/2027Filing deadline
Made up to 31/08/2025Due 31/05/2027
- Next accounts made up to
- 31/08/2026
- Last accounts made up to
- 31/08/2025
NORTH AND SOUTH WINES LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 63 Broomwood Road, London SW11 6HU
- Classification (SIC)
- Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007)
- Accounts type
- Unaudited abridged
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 13/02/2026View PDF (8 pages)
Unaudited abridged accounts made up to 2025-08-31
- 29/06/2025View PDF (3 pages)
Confirmation statement made on 2025-06-25 with no updates
- 18/02/2025View PDF (8 pages)
Unaudited abridged accounts made up to 2024-08-31
- 07/07/2024View PDF (3 pages)
Confirmation statement made on 2024-06-25 with no updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
09/07/2027Filing deadline
Last statement 25/06/2026Due 09/07/2027
- Next statement date
- 25/06/2027
- Last statement dated
- 25/06/2026
Financial performance
The latest figures NORTH AND SOUTH WINES LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.07M2025
17.63%vs 20242024: £905.61K
Total Assets
£2.73M2025
3.87%vs 20242024: £2.63M
Cash in Bank
£133.62K2025
43.79%vs 20242024: £92.93K
Total Liabilities
£455.58K2025
-11.40%vs 20242024: £514.18K
Employees
62025
0vs 20242024: 6
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 17.63% on 2024. See the full financial analysis for NORTH AND SOUTH WINES LTD.
The full financial record
Four ways through NORTH AND SOUTH WINES LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +12.6% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 6 | 0 |
| 2024 | 6 | +1 |
| 2023 | 5 | 0 |
| 2022 | 5 | +1 |
| 2021 | 4 | – |
Reported employee count increased from 4 in 2021 to 6 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
11Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 21/06/2023–Present | 0 | |
| Secretary | 21/04/2010–01/07/2014 | 0 | |
| Secretary | 01/07/2014–Present | 0 | |
| Director | 21/04/2010–10/06/2023 | 2 | |
| Director | 21/06/2023–Present | 2 | |
| Director | 21/04/2010–10/06/2023 | 0 | |
| Secretary | 10/06/2023–21/06/2023 | 0 | |
| Director | 10/06/2023–21/06/2023 | 0 | |
| Director | 10/06/2023–10/10/2023 | 0 | |
| Secretary | 10/06/2023–21/06/2023 | 0 | |
| Secretary | 30/06/2023–Present | 0 |
Persons with significant control
8Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 25/06/2023–Present | 1 | |
| 03/06/2023–10/06/2023 | 1 | |
| 03/06/2023–Present | 1 | |
| 21/04/2017–Present | 2 | |
| 21/04/2017–10/06/2023 | 2 | |
| 25/06/2023–Present | 2 | |
| 10/06/2023–21/06/2023 | 0 | |
| 10/06/2023–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 35
- Since 31/03/2023
- Last 12 months
- 1
- -1 vs the year before
- Most recent filing
- 13/02/2026
- 7 months ago
What changed in the last year
- Accounts filedLatest 13/02/2026
Filing timeline
- 13/02/2026View PDF (8 pages)
Unaudited abridged accounts made up to 2025-08-31
- 29/06/2025View PDF (3 pages)
Confirmation statement made on 2025-06-25 with no updates
- 18/02/2025View PDF (8 pages)
Unaudited abridged accounts made up to 2024-08-31
- 07/07/2024View PDF (3 pages)
Confirmation statement made on 2024-06-25 with no updates
- 18/04/2024View PDF (8 pages)
Unaudited abridged accounts made up to 2023-08-31
- 18/10/2023View PDF (1 pages)
Termination of appointment of Vadims Movcans as a director on 2023-10-10
- 07/07/2023View PDF (2 pages)
Appointment of Mrs Chuan Hartog as a secretary on 2023-06-30
- 25/06/2023View PDF (2 pages)
Appointment of Mr Marco Napolitano as a director on 2023-06-21
- 25/06/2023View PDF (4 pages)
Confirmation statement made on 2023-06-25 with updates
- 25/06/2023View PDF (2 pages)
Appointment of Mrs Harriet Catherine Napolitano as a director on 2023-06-21
- 25/06/2023View PDF (1 pages)
Cessation of Vadims Movcans as a person with significant control on 2023-06-21
- 25/06/2023View PDF (2 pages)
Notification of Marco Napolitano as a person with significant control on 2023-06-25
Showing 12 of 35 filings
See when the next accounts and confirmation statement are due
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2,567 UK companies are similar to NORTH AND SOUTH WINES LTD, sharing the same company status (Active), the same industry sector and activity group (Retail sale in non-specialised stores with food beverages or tobacco predominating) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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THE HEALTHY HAPPY ANIMAL COMPANY LIMITED
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About NORTH AND SOUTH WINES LTD
A short description of the company, written from its Companies House record.
NORTH AND SOUTH WINES LTD is a private limited company registered in the United Kingdom, based in 63 Broomwood Road, London SW11 6HU. Companies House classifies its business as Retail sale in non-specialised stores with food beverages or tobacco predominating. It has been on the register for 16 years 5 months.
The register currently records it as active. Its 2025 accounts report net assets of £1.07M and 6 employees.
NORTH AND SOUTH WINES LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records NORTH AND SOUTH WINES LTD under one registered business activity: Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007).
NORTH AND SOUTH WINES LTD is recorded as active on the Companies House register, and has been on it since 21/04/2010.
The most recent accounts Okredo holds cover 2025 and report net assets of £1.07M, total assets of £2.73M, cash in bank of £133.62K and total liabilities of £455.58K.
The most recent document on the record is dated 13/02/2026: Unaudited abridged accounts made up to 2025-08-31, 7 months ago.
On the current registry record, accounts are due by 31/05/2027 and the next confirmation statement is due by 09/07/2027.
Companies House lists 11 officers (4 currently in post) and 8 people with significant control (5 current).