WINE HOLDINGS (INTERNATIONAL) LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
15
-21.1% lowest in 3 filed years
Profit before tax
£142k
+209.8% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £35,599,589 | £24,785,676 | £22,975,594 | -7.3% | |
| Operating profit | £119,082 | -£131,883 | £140,912 | +206.8% | |
| Profit before tax | £123,462 | -£129,743 | £142,399 | +209.8% | |
| Net profit | £266,754 | -£67,244 | £171,566 | +355.1% | |
| Cash | £191,655 | £196,838 | — | — | |
| Total assets less current liabilities | £1,716,595 | £1,639,636 | — | — | |
| Net assets | £1,716,595 | £1,639,636 | — | — | |
| Equity | £1,716,595 | £1,639,636 | — | — | |
| Average employees | 21 | 19 | 15 | -21.1% | |
| Wages | £1,199,212 | £1,498,487 | £949,571 | -36.6% | |
| Directors' remuneration | £134,000 | — | -£134,000 | — | |
| Directors' pension contributions | £2,193 | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 0.3% | -0.5% | 0.6% | |
| Net margin | 0.7% | -0.3% | 0.7% | |
| Return on capital employed | 6.9% | -8.0% | — | |
| Gearing (liabilities / total assets) | 74.8% | 77.6% | — | |
| Current ratio | 0.38x | 0.29x | — |
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
- WINE HOLDINGS (INTERNATIONAL) LIMITED 2015-05-19 → present
- CRU ASSET MANAGEMENT LIMITED 2013-05-22 → 2015-05-19
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Barnes Roffe Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 group's or the parent company's ability to continue as a going concern”
Group structure
- WINE HOLDINGS (INTERNATIONAL) LIMITED · parent
- Cru London Limited 100%
- Cru Asia Limited 100%
- Wine Asset Management Singapore Pte Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FARR, Simon Charles | Director | 2013-05-22 | Jul 1953 | British |
| HOWARD, Jeremy Peter | Director | 2013-07-01 | Jun 1968 | British |
| WILSON, Howard | Director | 2017-08-04 | Nov 1952 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAHAN, Barbara | Director | 2013-05-22 | 2013-05-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jeremy Peter Howard | Individual | Shares 25–50%, Voting 25–50% | 2026-03-27 | Active |
| Howard Wilson | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2020-05-19 | Active |
| Mr Simon Charles Farr | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-05-19 |
Filing timeline
Last 20 of 80 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-15 MA Memorandum articles
- 2026-03-24 RESOLUTIONS Resolution
- 2026-03-24 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-21 | AA | accounts | Accounts with accounts type group | |
| 2026-06-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-15 | MA | incorporation | Memorandum articles | |
| 2026-04-14 | SH02 | capital | Capital alter shares subdivision | |
| 2026-04-13 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-04-13 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-03-24 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-03-24 | SH20 | capital | Legacy | |
| 2026-03-24 | CAP-SS | insolvency | Legacy | |
| 2026-03-24 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-24 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-30 | AA | accounts | Accounts with accounts type group | |
| 2025-09-19 | CH01 | officers | Change person director company with change date | |
| 2025-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type group | |
| 2024-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-09-29 | AA | accounts | Accounts with accounts type group | |
| 2023-05-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-10 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 3
- Officers appointed
- 0
- 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.