Waud Wines Group Limited
- Company number
- 09564013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Apr 2015
- Nature of business
- Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Previous names
- Waud Wines Limited (until 12 Sep 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EATON, Jonathan | Director | 4 Apr 2024 | |
| SJOBLOM, Stig Johan | Director | 8 Jan 2023 | |
| WAUD, Stephen Gilbert | Director | 8 Jan 2023 | |
| WAUD, Charles | Director | 8 Jan 2023 | |
| WAUD, Jeremy Charles | Director | 28 Apr 2015 | |
| ATHEY, Martin Vivian | Director | 28 Apr 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeremy Charles Waud | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Jan 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £218,636 | - | 2 |
| 31 Dec 2024 | £318,375 | - | 2 |
| 31 Dec 2023 | £23,683 | - | 2 |
| 31 Dec 2022 | £23,686 | - | 2 |
| 31 Dec 2021 | £23,689 | - | 2 |
| 31 Dec 2020 | £29,006 | - | 1 |
| 31 Dec 2019 | £34,324 | - | 1 |
| 31 Dec 2018 | £44,903 | - | - |
| 31 Dec 2017 | £38,922 | - | - |
| 31 Dec 2016 | £46,157 | - | - |
| 31 Dec 2015 | £54,875 | £1,635 | - |
Connections
Controls
- Slurp Wines Limited (07634455)
- Waud Handford Wines Limited (02369345)
- Waud Investment Wines Limited (09458972)
- Waud Wine Walls And Dispensers Limited (15569298)
Directors’ other companies
- ATHEY, Martin Vivian - Director at Slurp Wines Limited
- SJOBLOM, Stig Johan - Director at Lloret Control Systems Limited
- WAUD, Jeremy Charles - Director at Slurp Wines Limited
- WAUD, Stephen Gilbert - Director at Slurp Wines Limited
Companies at the same address
- Slurp Wines Limited (07634455)
- Waud Investment Wines Limited (09458972)
- Waud Wine Walls And Dispensers Limited (15569298)