AKER WINES AND SPIRITS LIMITED

Active London

Wholesale of wine, beer, spirits and other alcoholic beverages

3 employees website.com
Wholesale of wine, beer, spirits and other alcoholic beverages
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AKER WINES AND SPIRITS LIMITED

Wholesale of wine, beer, spirits and other alcoholic beverages

Founded 20 Aug 2021 Active London, United Kingdom 3 employees website.com
Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 30 Apr 2025 Next due 9 May 2026 11 days remaining
Net assets £-374K £12K 2024 year on year
Total assets £127K £19K 2024 year on year
Total Liabilities £502K £7K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ipgl Limited 3rd Floor, 39 Sloane Street Knightsbridge London SW1X 9LP United Kingdom

Website

www.example.com

Full company profile for AKER WINES AND SPIRITS LIMITED (13576296), an active company based in London, United Kingdom. Incorporated 20 Aug 2021. Wholesale of wine, beer, spirits and other alcoholic beverages. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£19.81k

Decreased by £7.46k (-27%)

Net Assets

-£374.42k

Decreased by £12.36k (-3%)

Total Liabilities

£501.64k

Decreased by £6.53k (-1%)

Turnover

N/A

Employees

3

Debt Ratio

394%

Increased by 46 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 2,999 Shares £3k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Dec 20212,999£3k£1

Officers

Officers

1 active 2 resigned
Status
Ian Mark BaylissDirectorBritishEngland403 Dec 2021Active

Shareholders

Shareholders (4)

Mr Ian Mark Bayliss
32.0%
1,000
Chapel Down Group Plc
32.0%
1,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Ian Mark Bayliss

British

Active
Notified 3 Dec 2021
Residence England
DOB May 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ipgl Limited

United Kingdom

Active
Notified 20 Aug 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Chapel Down Group Plc

United Kingdom

Active
Notified 3 Dec 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

IPGL LIMITED united kingdom
CHAPEL DOWN GROUP PLC united kingdom
AKER WINES AND SPIRITS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Apr 2025Confirmation StatementConfirmation statement made on 25 Apr 2025 with updates
11 Feb 2025OfficersTermination of Andrew James Carter as director on 31 Jan 2025
29 Jan 2025OfficersTermination of Oliver James Murray Boom as director on 2 Dec 2024
27 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Apr 2025 Confirmation Statement

Confirmation statement made on 25 Apr 2025 with updates

11 Feb 2025 Officers

Termination of Andrew James Carter as director on 31 Jan 2025

29 Jan 2025 Officers

Termination of Oliver James Murray Boom as director on 2 Dec 2024

27 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

6 months ago on 30 Sept 2025

Confirmation statement made on 25 Apr 2025 with updates

12 months ago on 30 Apr 2025

Termination of Andrew James Carter as director on 31 Jan 2025

1 years ago on 11 Feb 2025

Termination of Oliver James Murray Boom as director on 2 Dec 2024

1 years ago on 29 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 27 Sept 2024