# Waud Wines Group Limited

## Details

- **Company number:** [09564013](https://find-and-update.company-information.service.gov.uk/company/09564013)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Apr 2015
- **Registered office:** 105 OLD BROMPTON ROAD, LONDON, SW7 3LE
- **Nature of business:** [46342](/sic/46342) Wholesale of wine, beer, spirits and other alcoholic beverages


## 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 | - |




## Controls

- [Slurp Wines Limited](/company/07634455) (07634455)
- [Waud Handford Wines Limited](/company/02369345) (02369345)
- [Waud Investment Wines Limited](/company/09458972) (09458972)
- [Waud Wine Walls And Dispensers Limited](/company/15569298) (15569298)



## Directors' other companies

- [ATHEY, Martin Vivian](/person/5549426) - director at [Slurp Wines Limited](/company/07634455)
- [SJOBLOM, Stig Johan](/person/5382513) - director at [Lloret Control Systems Limited](/company/01745436)
- [WAUD, Jeremy Charles](/person/5549429) - director at [Slurp Wines Limited](/company/07634455)
- [WAUD, Stephen Gilbert](/person/5549396) - director at [Slurp Wines Limited](/company/07634455)



## Companies at the same address

- [Slurp Wines Limited](/company/07634455) (07634455)
- [Waud Investment Wines Limited](/company/09458972) (09458972)
- [Waud Wine Walls And Dispensers Limited](/company/15569298) (15569298)