VIRGIN WINES HOLDING COMPANY LIMITED

Active Preston

Other business support service activities n.e.c.

4 employees website.com
Other business support service activities n.e.c.
V

VIRGIN WINES HOLDING COMPANY LIMITED

Other business support service activities n.e.c.

Founded 29 Feb 2012 Active Preston, United Kingdom 4 employees website.com
Other business support service activities n.e.c.

Previous Company Names

CULBONE TRADING LIMITED 29 Feb 2012 — 2 Jun 2014
Accounts Submitted 20 Jan 2026 Next due 31 Mar 2027 11 months remaining
Confirmation Submitted 19 Feb 2026 Next due 5 Mar 2027 10 months remaining
Net assets £628K £0 2025 year on year
Total assets £18M £4M 2025 year on year
Total Liabilities £18M £4M 2025 year on year
Charges 9
9 satisfied

Contact & Details

Contact

Registered Address

37-41 Roman Way Industrial Estate Longridge Road Ribbleton Preston PR2 5BD

Website

www.example.com

Full company profile for VIRGIN WINES HOLDING COMPANY LIMITED (07970057), an active company based in Preston, United Kingdom. Incorporated 29 Feb 2012. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2021–2025)

Cash in Bank

N/A

Net Assets

£628.00k

Total Liabilities

£17.66M

Increased by £4.00M (+29%)

Turnover

N/A

Employees

4

Debt Ratio

97%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,604,900 Shares £16k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Mar 20211,604,900£16k£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Virgin Wines Uk Plc
100.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

VIRGIN WINES HOLDING COMPANY LIMITED Current Company

Charges

Charges

9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-19 with no updates
20 Jan 2026AccountsAnnual accounts made up to 2025-06-27
14 Nov 2025AccountsAnnual accounts filed
14 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 27/06/25
14 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 27/06/25
19 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-19 with no updates

20 Jan 2026 Accounts

Annual accounts made up to 2025-06-27

14 Nov 2025 Accounts

Annual accounts filed

14 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 27/06/25

14 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 27/06/25

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-19 with no updates

2 months ago on 19 Feb 2026

Annual accounts made up to 2025-06-27

3 months ago on 20 Jan 2026

Annual accounts filed

5 months ago on 14 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 27/06/25

5 months ago on 14 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 27/06/25

5 months ago on 14 Nov 2025