A & B VINTNERS LIMITED
Company details
- Registered name
- A & B VINTNERS LIMITED
- Company number
- 03570581
- Registered office
- 8TH FLOOR, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 27 May 1998
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 10 Jun 2027
- Confirmation statement — last
- 27 May 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.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 6 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 |
|---|---|---|---|
| 31/05/2022 | Director resigned | KIDNEY, Alexander Nicholas | — |
| 08/03/2022 | Director resigned | KIDNEY, Alexander Nicholas | — |
| 08/03/2022 | Director appointed | — | KIDNEY, Alexander Nicholas |
| 01/01/2018 | Director appointed | — | KIDNEY, Alexander Nicholas |
| 30/05/2017 | Person with significant control added | — | Mr John Charles Arnold |
| 01/01/2014 | Director appointed | — | DAVIES, Simon Christopher |
| 08/02/2011 | Charge registered | — | Debenture |
| 17/09/2007 | Director resigned | BROOK, Kenneth Michael | — |
| 17/09/2007 | Secretary resigned | ARNOLD, John Charles | — |
| 17/09/2007 | Secretary appointed | — | ARNOLD, Sally Ann |
| 27/05/1998 | Corporate-nominee-director resigned | HALLMARK REGISTRARS LIMITED | — |
| 27/05/1998 | Corporate-nominee-secretary resigned | HALLMARK SECRETARIES LIMITED | — |
| 27/05/1998 | Corporate-nominee-director appointed | — | HALLMARK REGISTRARS LIMITED |
| 27/05/1998 | Director appointed | — | BROOK, Kenneth Michael |
| 27/05/1998 | Corporate-nominee-secretary appointed | — | HALLMARK SECRETARIES LIMITED |
| 27/05/1998 | Secretary appointed | — | ARNOLD, John Charles |
| 27/05/1998 | Director appointed | — | ARNOLD, John Charles |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Revenue | 13,440 ▲ 7.2% | 12,538 |
| Profit / (loss) before tax | 2,172 ▲ 10.4% | 1,967 |
| Total assets less current liabilities | 3,472 ▲ 7.2% | 3,238 |
| Net assets | 3,452 ▲ 6.9% | 3,228 |
| Employees (avg) | 4 | 4 |
Documents for A & B VINTNERS 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
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About A & B VINTNERS LIMITED (03570581)
A & B VINTNERS LIMITED is a private limited company incorporated on 27 May 1998 and registered in the United Kingdom under company number 03570581. Its registered office is at 8TH FLOOR, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND. The recorded nature of business is wholesale of wine, beer, spirits and other alcoholic beverages (SIC 46342). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Mr John Charles Arnold. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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