E I WINES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-13 (in 1y)
Last made up 2026-04-29
Watchouts
None on the register
Cash
£1M
Latest balance sheet
Net assets
£6M
Equity attributable
Employees
18
Average over period
Profit before tax
£546K
Period ending 2024-12-31
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £36,944,525 | £22,962,557 | |
| Operating profit | — | — | — | — | £1,424,607 | £573,695 | |
| Profit before tax | — | — | — | — | £1,253,020 | £546,380 | |
| Net profit | — | — | — | — | £957,679 | £399,934 | |
| Cash | — | — | — | — | £541,292 | £1,087,940 | |
| Total assets less current liabilities | — | — | — | — | £5,588,427 | £5,988,361 | |
| Net assets | — | — | — | — | £5,588,427 | £5,988,361 | |
| Equity | £1,428,289 | £2,012,019 | — | — | £5,588,427 | £5,988,361 | |
| Average employees | — | — | — | — | 21 | 18 | |
| Wages | — | — | — | — | £1,716,887 | £1,153,482 | |
| Directors' remuneration | — | — | — | — | £262,870 | £222,280 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 3.9% | 2.5% | |
| Net margin | — | — | — | — | 2.6% | 1.7% | |
| Return on capital employed | — | — | — | — | 25.5% | 9.6% | |
| Current ratio | — | — | — | — | 2.03x | 2.44x | |
| Interest cover | — | — | — | — | 8.30x | 20.15x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- E I WINES LIMITED 2009-05-29 → present
- NEWINCCO 929 LIMITED 2009-04-29 → 2009-05-29
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Goodman Jones LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The recent changes introduced by HMRC on the applicable rates of excise duty that came into effect in February 2025 have had material implications on the industry, the company successfully made all the necessary changes to its IT infrastructure so as to correctly account for the new rates and has not been negatively impacted by the new rate structure.”
- “January 2025 also saw the introduction of a new recycling tax, known as Extended Producer Responsibility ("EPR").”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAUTHIEU, Paul Dominic | Secretary | 2013-09-24 | — | — |
| CAMPBELL, Hugo Argyll | Director | 2009-06-03 | Feb 1961 | British |
| CUTLER, Susan Lyn | Director | 2026-05-01 | Jun 1965 | British |
| DAUTHIEU, Paul Dominic | Director | 2013-09-24 | Aug 1975 | British |
| DAUTHIEU, Peter Joseph Paul | Director | 2011-04-20 | Oct 1971 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAPMAN, Jonathan Mark | Secretary | 2009-06-03 | 2010-02-12 |
| KISS, Lenke Eszter | Secretary | 2010-02-12 | 2013-09-24 |
| OLSWANG COSEC LIMITED | Corporate Secretary | 2009-04-29 | 2009-06-03 |
| CHAPMAN, Jonathan Mark | Director | 2009-06-03 | 2010-02-12 |
| CHAPMAN, Mark Jonathan | Director | 2014-07-31 | 2019-02-28 |
| DAUTHIEU, Peter Dominic | Director | 2009-06-03 | 2022-01-16 |
| LAY, Keith Andrew | Director | 2009-08-10 | 2010-07-31 |
| MACKIE, Christopher Alan | Director | 2009-04-29 | 2009-06-03 |
| OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2009-04-29 | 2009-06-03 |
| OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2009-04-29 | 2009-06-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Maria De Las Mercedes Dauthieu | Individual | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2022-01-16 | Active |
| Mr Peter Dominic Dauthieu | Individual | Significant influence | 2016-04-06 | Ceased 2022-01-16 |
Filing timeline
Last 20 of 84 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-02-12 RESOLUTIONS Resolution
- 2024-02-12 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-19 | AA | accounts | Accounts with accounts type full | |
| 2025-05-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-04 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-12 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-12 | MA | incorporation | Memorandum articles | |
| 2023-12-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-05-16 | AA01 | accounts | Change account reference date company current extended | |
| 2023-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-17 | AA | accounts | Accounts with accounts type full | |
| 2023-01-31 | CH01 | officers | Change person director company with change date | |
| 2022-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-10 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-01-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-01-18 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-07 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.