WAUD HANDFORD WINES LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
105 Old Brompton Road, London, SW7 3LE
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 25/06/2026

    Total exemption full accounts made up to 2025-12-31

    View PDF (9 pages)
  2. 01/12/2025

    Confirmation statement made on 2025-11-16 with updates

    View PDF (4 pages)
  3. 12/09/2025

    Certificate of change of name

    View PDF (3 pages)
  4. 23/04/2025

    Total exemption full accounts made up to 2024-12-31

    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

Total Exemption Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

Due in 59 days

30/11/2026Filing deadline

Next statement date
16/11/2026
Last statement dated
16/11/2025

See the full filing history

Financial performance

The latest figures WAUD HANDFORD WINES LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£1.73M2024
-18.08%vs 2023

2023: £2.12M

Total Assets

£1.98M2024
-15.09%vs 2023

2023: £2.33M

Cash in Bank

£312.58K2024
-51.61%vs 2023

2023: £645.90K

Total Liabilities

£242.14K2024
12.77%vs 2023

2023: £214.73K

Employees

82024
0vs 2023

2023: 8

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 18.08% on 2023. See the full financial analysis for WAUD HANDFORD WINES LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

82021
82022
82023
82024
YearEmployeesChange
202480
202380
202280
20218–

Reported employee count was unchanged at 8 between 2021 and 2024. 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

3

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

PersonRolePeriodConnected companies
Director02/08/2024–Present34
Director02/08/2024–Present7
Director31/01/1999–27/12/20060

Persons with significant control

3

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

PersonPeriodConnected companies
27/06/2016–Present2
27/06/2016–02/08/20242
02/08/2024–Present2

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
19
Since 31/10/2022
Last 12 months
2
-5 vs the year before
Most recent filing
25/06/2026
3 months ago

What changed in the last year

  • Accounts filedLatest 25/06/2026
  • Confirmation statementLatest 01/12/2025

Filing timeline

  1. 25/06/2026

    Total exemption full accounts made up to 2025-12-31

    View PDF (9 pages)
  2. 01/12/2025

    Confirmation statement made on 2025-11-16 with updates

    View PDF (4 pages)
  3. 12/09/2025

    Certificate of change of name

    View PDF (3 pages)
  4. 23/04/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (8 pages)
  5. 16/12/2024

    Confirmation statement made on 2024-11-16 with updates

    View PDF (5 pages)
  6. 10/12/2024

    Cessation of James David Handford as a person with significant control on 2024-08-02

    View PDF (1 pages)
  7. 10/12/2024

    Notification of Waud Wines Limited as a person with significant control on 2024-08-02

    View PDF (2 pages)
  8. 10/12/2024

    Appointment of Mr Charles Waud as a director on 2024-08-02

    View PDF (2 pages)
  9. 10/12/2024

    Appointment of Mr Jeremy Charles Waud as a director on 2024-08-02

    View PDF (2 pages)
  10. 20/08/2024

    Termination of appointment of Paul William Handford as a secretary on 2024-07-31

    View PDF (1 pages)
  11. 20/08/2024

    Termination of appointment of Anis George Haggar as a director on 2024-08-02

    View PDF (1 pages)
  12. 20/08/2024

    Termination of appointment of John David Handford as a director on 2024-07-31

    View PDF (1 pages)

Showing 12 of 19 filings

See when the next accounts and confirmation statement are due

Similar companies

1,381 UK companies are similar to WAUD HANDFORD WINES LIMITED, sharing the same company status (Active), the same industry sector and activity group (Retail sale of beverages in specialised stores) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,381 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Retail sale of beverages in specialised stores.Browse the listing

About WAUD HANDFORD WINES LIMITED

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

WAUD HANDFORD WINES LIMITED is a private limited company registered in the United Kingdom, based in 105 Old Brompton Road, London, SW7 3LE. Companies House classifies its business as Retail sale of beverages in specialised stores. It has been on the register for 37 years 5 months.

The register currently records it as active. Its 2024 accounts report net assets of £1.73M and 8 employees.

WAUD HANDFORD WINES LIMITED: frequently asked questions

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

Companies House records WAUD HANDFORD WINES LIMITED under one registered business activity: Retail sale of beverages in specialised stores (47.25 - SIC 2007).

WAUD HANDFORD WINES LIMITED is recorded as active on the Companies House register, and has been on it since 06/04/1989.

The most recent accounts Okredo holds cover 2024 and report net assets of £1.73M, total assets of £1.98M, cash in bank of £312.58K and total liabilities of £242.14K.

The most recent document on the record is dated 25/06/2026: Total exemption full accounts made up to 2025-12-31, 3 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 30/11/2026.

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