Bancroft Wines Limited
- Company number
- 03829460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Aug 1999
- Nature of business
- Wholesale of wine, beer, spirits and other alcoholic beverages
- Corporate group
- F & B Holdings Limited (6 companies)
Registered office
Previous names
- H&H Bancroft Limited (until 8 Jul 2002)
- D H Wines Limited (until 3 May 2000)
- Shelfco (No.1740) Limited (until 2 Dec 1999)
- H&H Bancroft Wines Limited (until 4 Mar 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE HAAN, Peter Charles | Director | 31 Oct 1999 | 30 Jun 2026 |
| FURZE, James Robert | Director | 30 Jun 2026 | |
| BOOTH, James Arthur | Director | 30 Jun 2026 | |
| MCKENNA, James | Director | 30 Jun 2026 | |
| LEWIS, Valerie Kate | Director | 30 Jun 2026 | |
| WALKER, Joanne Mhari | Director | 1 Jul 2024 | |
| CARRINGTON, Damian Edward Colin | Director | 1 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Arthur Booth | Ownership Of Shares 25 To 50 Percent | 30 Jun 2026 | 30 Jun 2026 |
| Peter Charles De Haan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Jun 2026 |
| New Generation Wines Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2025 | £14,001,632 | £666,111 | £191,269 | 34 |
| 30 Sep 2024 | £14,233,674 | £763,227 | £531,184 | 36 |
| 30 Sep 2023 | £15,618,098 | £783,748 | £153,289 | 36 |
| 30 Sep 2022 | £16,628,005 | £686,286 | £294,626 | 32 |
| 30 Sep 2021 | £12,894,218 | £296,866 | £475,263 | 22 |
| 30 Sep 2020 | £10,091,038 | £191,442 | £668,167 | 25 |
| 30 Sep 2019 | £11,520,616 | £140,401 | £400,340 | 26 |
| 30 Sep 2018 | £9,511,845 | £168,606 | £94,765 | 23 |
| 30 Sep 2017 | £12,116,775 | £108,544 | £44,076 | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 30 Sep 2005 | - | - | - | - |
| 30 Sep 2004 | - | - | - | - |
| 30 Sep 2003 | - | - | - | - |
| 30 Sep 2002 | - | - | - | - |
| 30 Sep 2001 | - | - | - | - |
| 30 Sep 2000 | - | - | - | - |
Connections
Owned by
Bancroft Wines Limited → New Generation Wines Limited → F & B Holdings Limited
Directors’ other companies
- LEWIS, Valerie Kate - Director at New Generation Wines Limited