CompanyTrack
A

AKER WINES AND SPIRITS LIMITED

Active London

Wholesale of wine, beer, spirits and other alcoholic beverages

3 employees
Wholesale of wine, beer, spirits and other alcoholic beverages
A

AKER WINES AND SPIRITS LIMITED

Wholesale of wine, beer, spirits and other alcoholic beverages

Founded 20 Aug 2021 Active London, United Kingdom 3 employees
Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 30 Apr 2025
Net assets £-362.05K £78.16K 2023 year on year
Total assets £143.03K £9.58K 2023 year on year
Total Liabilities £508.17K £90.83K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

Discover AKER WINES AND SPIRITS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£27.26k

Net Assets

-£362.05k

Decreased by £78.16k (-28%)

Total Liabilities

£508.17k

Increased by £90.83k (+22%)

Turnover

N/A

Employees

3

Increased by 2 (+200%)

Debt Ratio

355%

Increased by 42 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 4 resigned
Status
Ian Mark BaylissDirectorBritishEngland403 Dec 2021Active

Shareholders

Shareholders (4)

Mr Ian Mark Bayliss
32.0%
1,00030 Apr 2025
Ipgl Limited
32.0%
1,00030 Apr 2025
Chapel Down Group Plc
32.0%
1,00030 Apr 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active

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

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

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

Group Structure

Group Structure

CHAPEL DOWN GROUP PLC united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
IPGL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IPGL (HOLDINGS) LIMITED united kingdom
AKER WINES AND SPIRITS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(8 pages)
30 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-25 with updatesView(5 pages)
11 Feb 2025OfficersTermination of Andrew James Carter as director on 2025-01-31View(1 page)
29 Jan 2025OfficersTermination of Oliver James Murray Boom as director on 2024-12-02View(1 page)
27 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(8 pages)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

30 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-25 with updates

11 Feb 2025 Officers

Termination of Andrew James Carter as director on 2025-01-31

29 Jan 2025 Officers

Termination of Oliver James Murray Boom as director on 2024-12-02

27 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Confirmation statement made on 2025-04-25 with updates

9 months ago on 30 Apr 2025

Termination of Andrew James Carter as director on 2025-01-31

1 years ago on 11 Feb 2025

Termination of Oliver James Murray Boom as director on 2024-12-02

1 years ago on 29 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 27 Sept 2024