WINEIFY LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-10 (in 1mo)
Last made up 2025-05-27
Watchouts
None on the register
Cash
£993K
Latest balance sheet
Net assets
-£337K
Equity attributable
Employees
237
Average over period
Profit before tax
-£257K
Period ending 2025-03-31
Net assets
4-year trend · vs Consumer Staples median
Accounts
4-year trend · latest reflected 2025-03-31
| Metric | Trend | 2021-03-31 | 2022-03-31 | 2024-04-01 | 2025-03-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £0 | £12,106,000 | |
| Operating profit | — | — | £0 | -£205,000 | |
| Profit before tax | — | — | £0 | -£257,000 | |
| Net profit | — | — | £0 | -£337,000 | |
| Cash | — | — | — | £993,000 | |
| Total assets less current liabilities | £1 | £1 | — | £14,821,000 | |
| Net assets | £1 | £1 | — | -£337,000 | |
| Equity | £1 | £1 | — | -£337,000 | |
| Average employees | 0 | 0 | 0 | 237 | |
| Wages | — | — | £0 | £3,775,000 | |
| Directors' remuneration | — | — | — | — |
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-04-01
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-03-31 | 2022-03-31 | 2024-04-01 | 2025-03-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | — | -1.7% | |
| Net margin | — | — | — | -2.8% | |
| Return on capital employed | — | — | — | -1.4% | |
| Gearing (liabilities / total assets) | — | — | — | 102.0% | |
| Current ratio | — | — | 1.00x | 1.79x | |
| Interest cover | — | — | — | -3.94x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is dependent on its immediate parent Majestic Wine Warehouses Limited for funding, in particular for opening new wine bars, and has been assured by Majestic Wine Warehouses Limited of ongoing support for the next twelve months from the date of signing these financial statements and that its loans will not be recalled in that period. Confirming this ongoing support, since the year end, on 16 September 2025, Majestic Wine Warehouses Limited converted £2m of its loans to the company to equity. In the light of this support the directors consider that the Company has adequate resources to remain in operation for at least twelve months from the date of approval of these financial statements and have therefore continued to adopt the going concern basis in preparing the financial statements. In leading this assessment, the Directors have considered forecasts and projections and have taken account of pressures on income or funding.”
Significant events
- “On 4th April 2024, Wincify Limited acquired the brand and operations of Vagabond Wines for consideration of £6.5m.”
- “On 16 September 2025, the Company's parent company Majestic Wine Warehouses Limited converted intercompany debt of £2.0m into equity.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JABLONOWSKI, Alexander David | Secretary | 2021-06-28 | — | — |
| FEGAN, Nicholas Paul | Director | 2021-03-26 | Jul 1974 | British |
| JABLONOWSKI, Alexander David | Director | 2021-03-26 | Apr 1973 | British |
| SANADHYA, Nitish | Director | 2025-10-17 | Jan 1987 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, Mark | Secretary | 2019-10-01 | 2021-06-28 |
| LANE, Stuart | Director | 2019-07-10 | 2019-12-31 |
| LINCOLN-CREESE, Joshua Benjamin | Director | 2019-07-10 | 2021-03-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Majestic Wine Warehouses Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-10 | Active |
Filing timeline
Last 20 of 28 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-05 MA Memorandum articles
- 2024-07-03 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-20 | SH01 | capital | Capital allotment shares | |
| 2026-01-06 | AA | accounts | Accounts with accounts type full | |
| 2025-10-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-25 | CH01 | officers | Change person director company with change date | |
| 2025-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-20 | AA | accounts | Accounts with accounts type small | |
| 2024-07-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-05 | MA | incorporation | Memorandum articles | |
| 2024-07-03 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-02-09 | AA | accounts | Accounts with accounts type dormant | |
| 2023-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-21 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2022-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-02 | AA | accounts | Accounts with accounts type dormant | |
| 2021-08-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-06-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-04-27 | AA | accounts | Accounts with accounts type dormant |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- 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.