ltds.uk / companies / 06214872
TARLETON WORLD OF WINES LIMITED
191 Blowick Moss Lane, Southport, Merseyside, England, PR8 5QB
ActiveltdINC 2007SIC 46170
Company Information
Registered Address191 Blowick Moss Lane, Southport, Merseyside, England, PR8 5QB
Incorporated17 April 2007
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 46170 — Agents selling food, beverages and tobacco
Accounts & Filings
Accounts Next Due29 February 2028
Accounts Last Filed31 May 2026
Accounts Type31
Confirmation Next Due1 May 2027
Confirmation Last Filed17 April 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £24,005 | £30,459 | £30,304 | £17,303 | £242 | £137 | £14,546 | £21,641 | £30,166 |
| Cash | £27,899 | £28,207 | £30,838 | £23,575 | £11,902 | £7,861 | £29,950 | £48,591 | £42,634 |
| Current assets | £55,592 | £60,504 | £61,439 | £54,710 | £44,023 | £37,240 | £58,960 | £87,706 | £80,015 |
| Fixed assets | £2,445 | £3,180 | £3,251 | £6,846 | £3,934 | £10,214 | £11,360 | £12,876 | £20,944 |
| Creditors | £17,722 | £17,006 | £17,923 | £27,777 | £31,792 | £31,246 | £39,485 | £62,435 | £54,722 |
| Employees | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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