FARTHINGHOE FINE WINE LIMITED
Company details
- Registered name
- FARTHINGHOE FINE WINE LIMITED
- Company number
- 01123744
- Registered office
- Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 19 July 1973
- Status
- Active
- Age
- 53 years
- Previous names
- FARTHINGHOE FINE WINE AND FOOD LIMITED (to 12 May 1998)
- Nature of business (SIC)
- 47250 — Retail sale of beverages in specialised stores
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 30 Apr 2027
- Confirmation statement — last
- 16 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 102 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/04/2025 | Director appointed | — | GROSVENOR, Benjamin James Alexander |
| 05/05/2022 | Secretary resigned | COX, Rebecca | — |
| 08/12/2016 | Director resigned | BOORMAN, Lady Nicola Caroline | — |
| 06/04/2016 | Person with significant control added | — | Mr Alexander Arthur Fitzhugh Cox |
| 02/02/2015 | Director appointed | — | CHAMBERLEN, Julian Seymour |
| 19/01/2013 | Director resigned | COX, Simon George Fitzhugh | — |
| 23/11/2006 | Secretary resigned | COX, Angela Jane | — |
| 23/11/2006 | Secretary appointed | — | COX, Rebecca |
| 01/07/2000 | Director appointed | — | COX, Alexander Arthur Fitzhugh |
| 12/05/1998 | Registered name changed | FARTHINGHOE FINE WINE AND FOOD LIMITED | FARTHINGHOE FINE WINE LIMITED |
| 01/09/1997 | Secretary resigned | COX, Simon George Fitzhugh | — |
| 01/09/1997 | Secretary appointed | — | COX, Angela Jane |
Financial highlights
No figures could be read from the accounts filed on 28 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for FARTHINGHOE FINE WINE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About FARTHINGHOE FINE WINE LIMITED (01123744)
FARTHINGHOE FINE WINE LIMITED is a private limited company incorporated on 19 July 1973 and registered in the United Kingdom under company number 01123744. Its registered office is at Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom. The recorded nature of business is retail sale of beverages in specialised stores (SIC 47250). The company is currently active , with statutory accounts last made up to 31 December 2025. 8 active officers are on record , and the person with significant control is Mr Alexander Arthur Fitzhugh Cox. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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