# Novel Wines Ltd

## Details

- **Company number:** [10129380](https://find-and-update.company-information.service.gov.uk/company/10129380)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Apr 2016
- **Registered office:** STAMFORD HOUSE, NORTHENDEN ROAD, SALE, M33 2DH
- **Nature of business:** [47250](/sic/47250) Retail sale of beverages in specialised stores
- **Corporate group:** [Anderson Bevan Limited](/group/60308) (4 companies)



## 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 | 0 |
| 30 Apr 2024 | £394,791 | 6 |
| 30 Apr 2023 | £370,353 | 4 |
| 30 Apr 2022 | £277,103 | 3 |
| 30 Apr 2021 | £230,706 | 3 |
| 30 Apr 2020 | £196,210 | 2 |
| 30 Apr 2019 | £110,275 | - |
| 30 Apr 2018 | £21,132 | - |
| 30 Apr 2017 | -£20,042 | - |



## Owned by

Novel Wines Ltd → [Anderson Bevan Limited](/company/03371679)




## Directors' other companies

- [ROBERTS, Mark](/person/5948446) - director at [319 Manchester Road Limited](/company/13656259)
- [ROBERTS, Mark](/person/5948446) - director at [Winnington Warehousing Limited](/company/03231096)
- [ROBERTS, Mark](/person/5948446) - director at [EJB Estates Limited](/company/10269426)



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