Novel Wines Ltd
- Company number
- 10129380
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 18 Apr 2016
- Nature of business
- Retail sale of beverages in specialised stores
- Corporate group
- Anderson Bevan Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, Mark | Director | 13 Jun 2018 | |
| HILL, William | Director | 8 Jan 2024 | 30 Nov 2025 |
| TOLAN, Paul Anthony | Director | 9 Jul 2021 | 30 Apr 2025 |
| SHAW, Gary Michael | Director | 29 Sep 2023 | 6 Sep 2024 |
| FRANKS, Benjamin | Director | 18 Apr 2016 | 31 Jul 2024 |
| ZSIGA, Gyorgy | Director | 18 Apr 2016 | 31 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Roberts | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
20 Dec 2023 | |
| Anderson Bevan Limited | Ownership Of Shares 25 To 50 Percent | 13 Jun 2018 | |
| Mr Benjamin Franks | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Apr 2016 | 20 Dec 2023 |
| Mr Gyorgy Zsiga | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Apr 2016 | 13 Jun 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 | -£373,170 | 4 |
| 30 Apr 2024 | £394,791 | 7 |
| 30 Apr 2023 | £370,353 | 6 |
| 30 Apr 2022 | £277,103 | 4 |
| 30 Apr 2021 | £230,706 | 3 |
| 30 Apr 2020 | £196,210 | 3 |
| 30 Apr 2019 | £110,275 | - |
| 30 Apr 2018 | £21,132 | - |
| 30 Apr 2017 | -£20,042 | - |
Connections
Owned by
Novel Wines Ltd → Anderson Bevan Limited
Directors’ other companies
- ROBERTS, Mark - Director at 319 Manchester Road Limited
- ROBERTS, Mark - Director at Winnington Warehousing Limited
- ROBERTS, Mark - Director at EJB Estates Limited
- ROBERTS, Mark - Director at GLR Offices Limited
- ROBERTS, Mark - Director at Imp Property Holdings Ltd
Registered address
243 companies are registered at this address - likely a registration agent.