# The New Zealand House Of Wine Limited

## Details

- **Company number:** [04678109](https://find-and-update.company-information.service.gov.uk/company/04678109)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Feb 2003
- **Registered office:** 1-4 SOUTH LODGE OFFICES 100 WELLINGBOROUGH ROAD, ECTON, NORTHAMPTON, NN6 0QR
- **Nature of business:** [47990](/sic/47990) Other retail sale not in stores, stalls or markets
- **Corporate group:** [Cadman Capital Investments (Beverages) Limited](/group/4610) (5 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cadman Fine Wines Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Feb 2019 |  |
| Jessica Carin Maria Mcleod | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 Jun 2017 | 22 Feb 2019 |
| Mr Kelvin Mccleod | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jan 2017 | 22 Feb 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £642,754 | - | 0 |
| 31 Mar 2024 | -£641,553 | £1,003 | 3 |
| 31 Mar 2023 | -£629,762 | £52,421 | 4 |
| 31 Mar 2022 | -£394,335 | £100,844 | 4 |
| 31 Mar 2021 | -£42,668 | £132,237 | 4 |
| 31 Mar 2020 | £18,029 | £61,818 | 2 |
| 31 Mar 2019 | £24,008 | £7,622 | 2 |
| 30 Apr 2018 | -£3,046 | £7,903 | 2 |
| 30 Apr 2016 | -£37,237 | - | - |
| 30 Apr 2015 | -£17,618 | £586 | - |
| 30 Apr 2014 | -£5,592 | £2,532 | - |
| 30 Apr 2013 | £580 | - | - |
| 30 Apr 2012 | -£16,957 | - | - |
| 30 Apr 2011 | -£53,508 | - | - |
| 30 Apr 2010 | -£47,201 | - | - |



## Owned by

The New Zealand House Of Wine Limited → [Cadman Fine Wines Limited](/company/04231959) → [Cadman Capital Investments (Beverages) Limited](/company/15043822)





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- [Cadman Commercial Services Limited](/company/07234296) (07234296)
- [Cadman Corporate Services Ltd](/company/12082240) (12082240)
- [Cadman Fine Wines Limited](/company/04231959) (04231959)
- [Cadman Real Estate Limited](/company/12806169) (12806169)
- [Cadman Sporting Limited](/company/10696977) (10696977)