# Bancroft Wines Limited

## Details

- **Company number:** [03829460](https://find-and-update.company-information.service.gov.uk/company/03829460)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Aug 1999
- **Registered office:** 108 METAL BOX FACTORY, 30 GREAT GUILDFORD STREET, LONDON, SE1 0HS
- **Nature of business:** [46342](/sic/46342) Wholesale of wine, beer, spirits and other alcoholic beverages
- **Corporate group:** [F & B Holdings Limited](/group/45761) (6 companies)


## 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 | - |



## Owned by

Bancroft Wines Limited → [New Generation Wines Limited](/company/04034942) → [F & B Holdings Limited](/company/05343299)




## Directors' other companies

- [LEWIS, Valerie Kate](/person/5899328) - director at [New Generation Wines Limited](/company/04034942)