THE NEW ZEALAND HOUSE OF WINE LIMITED
Company details
- Registered name
- THE NEW ZEALAND HOUSE OF WINE LIMITED
- Company number
- 04678109
- Registered office
- 1-4 SOUTH LODGE OFFICES 100 WELLINGBOROUGH ROAD, ECTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0QR, ENGLAND · 39 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 February 2003
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 47990 — Other retail sale not in stores, stalls or markets
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 11 Mar 2027
- Confirmation statement — last
- 25 Feb 2026
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/02/2019 | Person with significant control ceased | Mr Kelvin Mccleod | — |
| 22/02/2019 | Person with significant control ceased | Jessica Carin Maria Mcleod | — |
| 22/02/2019 | Person with significant control added | — | Cadman Fine Wines Limited |
| 13/06/2017 | Person with significant control added | — | Jessica Carin Maria Mcleod |
| 01/01/2017 | Person with significant control added | — | Mr Kelvin Mccleod |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 630 ▲ 1.8% | 618 |
| Net assets | 643 | 642 |
| Employees (avg) | 0 | 0 |
Documents for THE NEW ZEALAND HOUSE OF WINE LIMITED
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Data protection register
No entry found on the ICO register of fee payers under this name.
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About THE NEW ZEALAND HOUSE OF WINE LIMITED (04678109)
THE NEW ZEALAND HOUSE OF WINE LIMITED is a private limited company incorporated on 25 February 2003 and registered in the United Kingdom under company number 04678109. Its registered office is at 1-4 SOUTH LODGE OFFICES 100 WELLINGBOROUGH ROAD, ECTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0QR, ENGLAND. The recorded nature of business is other retail sale not in stores, stalls or markets (SIC 47990). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Cadman Fine Wines Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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