Annual accounts
Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
OFF-PISTE WINES LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 106-109 Saffron Hill, London EC1N 8QS
- Classification (SIC)
- Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 18/08/2026View PDF (3 pages)
Confirmation statement made on 2026-07-24 with no updates
- 13/05/2026View PDF (1 pages)
Registered office address changed from Formal House 60 st. Georges Place Cheltenham GL50 3PN England to 106-109 Saffron Hill London EC1N 8QS on 2026-05-13
- 30/04/2026View PDF (2 pages)
Appointment of Mr Gustavo Sampayo as a director on 2026-04-24
- 01/12/2025View PDF (26 pages)
Full accounts made up to 2025-03-31
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.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
07/08/2027Filing deadline
Last statement 24/07/2026Due 07/08/2027
- Next statement date
- 24/07/2027
- Last statement dated
- 24/07/2026
Financial performance
The latest figures OFF-PISTE WINES LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£15.46M2025
-1.06%vs 20242024: £15.63M
Total Assets
£26.82M2025
-5.18%vs 20242024: £28.28M
Cash in Bank
£1.22M2025
-84.06%vs 20242024: £7.67M
Total Liabilities
£11.36M2025
-10.27%vs 20242024: £12.65M
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 4 fell. Cash in bank moved furthest, down 84.06% on 2024. See the full financial analysis for OFF-PISTE WINES LIMITED.
The full financial record
Four ways through OFF-PISTE WINES LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +1.9% 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 | 0 | 0 |
| 2024 | 0 | -40 |
| 2023 | 40 | +5 |
| 2022 | 35 | +6 |
| 2021 | 29 | – |
Reported employee count decreased from 29 in 2021 to 0 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
15Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 19/03/2010–30/11/2013 | 0 | |
| Director | 01/07/2020–24/04/2026 | 0 | |
| Director | 01/04/2022–24/04/2026 | 0 | |
| Director | 01/07/2020–24/04/2026 | 0 | |
| Secretary | 23/10/2006–24/04/2026 | 1 | |
| Director | 23/10/2006–24/04/2026 | 5 | |
| Director | 23/10/2006–24/04/2026 | 4 | |
| Director | 19/03/2010–24/04/2026 | 3 | |
| Director | 24/07/2017–24/04/2026 | 1 | |
| Director | 24/04/2026–Present | 2 | |
| Director | 16/01/2012–20/12/2019 | 2 | |
| Director | 24/04/2026–Present | 3 | |
| Corporate Director | 24/07/2006–23/10/2006 | 206 | |
| Corporate Secretary | 24/07/2006–23/10/2006 | 264 | |
| Director | 19/03/2010–20/12/2019 | 6 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–19/12/2019 | 4 | |
| 06/04/2016–19/12/2019 | 5 | |
| 19/12/2019–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 15
- Since 23/12/2022
- Last 12 months
- 4
- +2 vs the year before
- Most recent filing
- 18/08/2026
- 1 month ago
What changed in the last year
- Confirmation statementLatest 18/08/2026
- Registered officeLatest 13/05/2026
- Officer changesLatest 30/04/2026
- Accounts filedLatest 01/12/2025
Filing timeline
- 18/08/2026View PDF (3 pages)
Confirmation statement made on 2026-07-24 with no updates
- 13/05/2026View PDF (1 pages)
Registered office address changed from Formal House 60 st. Georges Place Cheltenham GL50 3PN England to 106-109 Saffron Hill London EC1N 8QS on 2026-05-13
- 30/04/2026View PDF (2 pages)
Appointment of Mr Gustavo Sampayo as a director on 2026-04-24
- 01/12/2025View PDF (26 pages)
Full accounts made up to 2025-03-31
- 30/07/2025View PDF (3 pages)
Confirmation statement made on 2025-07-24 with no updates
- 28/12/2024View PDF (26 pages)
Full accounts made up to 2024-03-31
- 18/09/2024View PDF (2 pages)
Director's details changed for Mr Anthony William Vaughan Fairbank on 2024-07-24
- 18/09/2024View PDF (2 pages)
Director's details changed for Mr Paul David James Letheren on 2024-07-24
- 18/09/2024View PDF (1 pages)
Registered office address changed from Formal House, 60 st Georges Place Formal House 60 st Georges Place Cheltenham GL50 3PN England to Formal House 60 st. Georges Place Cheltenham GL50 3PN on 2024-09-18
- 18/09/2024View PDF (2 pages)
Change of details for Hc 1313 Limited as a person with significant control on 2024-07-24
- 18/09/2024View PDF (3 pages)
Confirmation statement made on 2024-07-24 with no updates
- 18/09/2024View PDF (2 pages)
Director's details changed for Mr Andrew Leslie Talbot on 2024-07-24
Showing 12 of 15 filings
See when the next accounts and confirmation statement are due
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About OFF-PISTE WINES LIMITED
A short description of the company, written from its Companies House record.
OFF-PISTE WINES LIMITED is a private limited company registered in the United Kingdom, based in 106-109 Saffron Hill, London EC1N 8QS. Companies House classifies its business as Agents involved in the sale of food beverages and tobacco. It has been on the register for 20 years 2 months.
The register currently records it as active. Its 2025 accounts report net assets of £15.46M and 0 employees.
OFF-PISTE WINES LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records OFF-PISTE WINES LIMITED under one registered business activity: Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007).
OFF-PISTE WINES LIMITED is recorded as active on the Companies House register, and has been on it since 24/07/2006.
The most recent accounts Okredo holds cover 2025 and report net assets of £15.46M, total assets of £26.82M, cash in bank of £1.22M and total liabilities of £11.36M.
The most recent document on the record is dated 18/08/2026: Confirmation statement made on 2026-07-24 with no updates, 1 month ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 07/08/2027.
Companies House lists 15 officers (2 currently in post) and 3 people with significant control (1 current).