THE NEW ZEALAND HOUSE OF WINE LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire NN6 0QR
Accounts type
Micro Entity

Company activity

The 4 most recent documents filed at Companies House.

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  1. 25/02/2026

    Confirmation statement made on 2026-02-25 with no updates

    View PDF (3 pages)
  2. 05/02/2026

    Termination of appointment of John Martyn Percival as a director on 2026-01-31

    View PDF (1 pages)
  3. 08/12/2025

    Micro company accounts made up to 2025-03-31

    View PDF (3 pages)
  4. 20/12/2024

    Unaudited abridged accounts made up to 2024-03-31

    View PDF (8 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Micro Entity accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

11/03/2027Filing deadline

Next statement date
25/02/2027
Last statement dated
25/02/2026

See the full filing history

Financial performance

The latest figures THE NEW ZEALAND HOUSE OF WINE LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£642.75K2025
0.19%vs 2024

2024: £641.55K

Total Assets

£762.29K2025
-0.14%vs 2024

2024: £763.33K

Cash in Bank

£1.00K2024
-98.09%vs 2023

2023: £52.42K

Total Liabilities

£-13.09K2025
99.07%vs 2024

2024: £-1.40M

Employees

02025
0vs 2024

2024: 0

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, up 99.07% on 2024. See the full financial analysis for THE NEW ZEALAND HOUSE OF WINE LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

42021
42022
32023
02024
02025
YearEmployeesChange
202500
20240-3
20233-1
202240
20214–

Reported employee count decreased from 4 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.

Officers

10

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director15/06/2022–Present7
Director15/06/2022–31/01/202663
Director15/06/2022–Present55
Director11/03/2003–22/02/20190
Director22/02/2019–Present25
Nominee Secretary25/02/2003–22/06/2005666
Nominee Director25/02/2003–11/03/2003972
Director22/02/2019–15/06/202269
Secretary09/11/2005–22/02/20190
Director13/01/2004–22/02/20190

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
01/01/2017–22/02/20190
13/06/2017–22/02/20190

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
8
Since 19/12/2022
Last 12 months
3
+2 vs the year before
Most recent filing
25/02/2026
7 months ago

What changed in the last year

  • Confirmation statementLatest 25/02/2026
  • Officer changesLatest 05/02/2026
  • Accounts filedLatest 08/12/2025

Filing timeline

  1. 25/02/2026

    Confirmation statement made on 2026-02-25 with no updates

    View PDF (3 pages)
  2. 05/02/2026

    Termination of appointment of John Martyn Percival as a director on 2026-01-31

    View PDF (1 pages)
  3. 08/12/2025

    Micro company accounts made up to 2025-03-31

    View PDF (3 pages)
  4. 20/12/2024

    Unaudited abridged accounts made up to 2024-03-31

    View PDF (8 pages)
  5. 05/03/2024

    Confirmation statement made on 2024-02-25 with no updates

    View PDF (3 pages)
  6. 16/11/2023

    Unaudited abridged accounts made up to 2023-03-31

    View PDF (9 pages)
  7. 07/03/2023

    Confirmation statement made on 2023-02-25 with no updates

    View PDF (3 pages)
  8. 19/12/2022

    Unaudited abridged accounts made up to 2022-03-31

    View PDF (8 pages)

See when the next accounts and confirmation statement are due

Similar companies

1,157 UK companies are similar to THE NEW ZEALAND HOUSE OF WINE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other retail sale not in stores stalls or markets) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,157 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other retail sale not in stores stalls or markets.Browse the listing

About THE NEW ZEALAND HOUSE OF WINE LIMITED

A short description of the company, written from its Companies House record.

THE NEW ZEALAND HOUSE OF WINE LIMITED is a private limited company registered in the United Kingdom, based in 1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire NN6 0QR. Companies House classifies its business as Other retail sale not in stores stalls or markets. It has been on the register for 23 years 7 months.

The register currently records it as active. Its 2025 accounts report net assets of £642.75K and 0 employees.

THE NEW ZEALAND HOUSE OF WINE LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records THE NEW ZEALAND HOUSE OF WINE LIMITED under one registered business activity: Other retail sale not in stores stalls or markets (47.99 - SIC 2007).

THE NEW ZEALAND HOUSE OF WINE LIMITED is recorded as active on the Companies House register, and has been on it since 25/02/2003.

The most recent accounts Okredo holds cover 2025 and report net assets of £642.75K, total assets of £762.29K, cash in bank of £1.00K and total liabilities of £-13.09K.

The most recent document on the record is dated 25/02/2026: Confirmation statement made on 2026-02-25 with no updates, 7 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 11/03/2027.

Companies House lists 10 officers (3 currently in post) and 2 people with significant control (0 current).