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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-09-30

Confirmation statement due

2026-10-11 (in 5mo)

Last made up 2025-09-27

Watchouts

None on the register

Cash

£4M

+17.6% vs 2024

Net assets

£8M

+6.2% vs 2024

Employees

44

+15.8% highest in 4 filed years

Profit before tax

£4M

+50.3% highest in 4 filed years

Name history

Renamed 1 time since incorporation

  1. GOOD FOOD WINES LIMITED 1989-10-11 → present
  2. G.F.S. WINES LIMITED 1984-02-08 → 1989-10-11

Accounts

6-year trend · latest reflected 2025-09-30

Metric Trend 2019-12-312020-12-312021-12-312022-12-312024-09-302025-09-30
Turnover £28,889,121£31,181,232£35,539,634£43,671,368
Operating profit £356,256£1,307,270£2,391,158£3,564,117
Profit before tax £356,256£1,307,840£2,401,893£3,608,979
Net profit £269,715£1,057,743£1,861,663£2,705,943
Cash £2,696,794£4,436,188£3,709,097£4,362,925
Total assets less current liabilities £7,288,545£8,346,288£7,724,313£8,250,154
Net assets £7,519,592£7,984,903
Equity £8,166,858£7,018,830£7,288,545£8,346,288£7,519,592£7,984,903
Average employees 26293844
Wages £1,197,410£1,303,311£1,694,644£2,094,408

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-12-312020-12-312021-12-312022-12-312024-09-302025-09-30
Operating margin 1.2%4.2%6.7%8.2%
Net margin 0.9%3.4%5.2%6.2%
Return on capital employed 4.9%15.7%31.0%43.2%
Current ratio 2.34x2.17x
Interest cover 12453.95x2726.94x

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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Armstrong Watson Audit Limited
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

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 24 resigned

Name Role Appointed Born Nationality
AUTY, Michael Stephen Director 2023-05-17 Jul 1967 British
MEDCALF, Stuart Director 2021-02-01 Dec 1983 British
MIRTCHEV, Dimiter Alexandrov Director 2023-05-17 Sep 1959 British
SMITH, Alan Director 2023-05-17 Aug 1971 British
YATES, Michael Director 2020-07-22 Jan 1963 British
Show 24 resigned officers
Name Role Appointed Resigned
BUSKELL, Paul Secretary 1995-03-10 2002-04-26
GALLAGHER, Laurie Estelle Secretary 2002-04-26 2018-11-09
SILVESTER, Reginald Secretary 1995-03-10
BENNING, Dorne Francis Director 2020-07-04 2020-07-22
BENNING, John William Director 2020-07-04 2021-02-01
BENNING, Lucy Anne Director 2020-07-04 2021-02-01
BUSKELL, Paul Director 1998-09-01 2018-09-28
DE MULLER, Joachen Director 1992-12-15
DE MULLER MENCOS, Jacquin Director 1992-07-07 1992-12-15
DE MULLER Y DE MORENES, Borja Director 1992-12-15 1992-12-16
GALLAGHER, Laurie Estelle Director 2001-09-28 2018-11-09
GRAHAME, Mark Garland Director 2022-04-01 2023-04-13
HASELDEN, Albert William Director 1993-01-31 2009-01-14
HASELDEN, Kathleen Alice Director 1998-09-01 2023-05-17
HASELDEN, Kevin William Geoffrey Director 1993-01-31 2023-05-17
HASELDEN, Mark William Director 2021-02-01 2023-05-17
HEYES, Ronald D Director 1992-01-14
HEYES, Rosemary Lynn Director 1992-01-14
LA CORTE, Juan Director 1992-02-05 1992-07-07
LA CORTE, Juan Director 1992-07-07
PROWSE, Barry James Director 2001-06-15 2003-07-31
QUEROL MULLER, Juan Director 1992-12-15 1992-12-16
SILVESTER, Reginald Director 2002-03-31
WESTON, David Director 2001-05-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Kiril Mischeff Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-05-17 Active

Filing timeline

Last 20 of 169 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-06-08 RESOLUTIONS Resolution
  • 2023-06-08 MA Memorandum articles
  • 2023-06-08 RESOLUTIONS Resolution
Date Type Category Description
2026-04-18 AA accounts Accounts with accounts type full
2025-12-02 CH01 officers Change person director company with change date PDF
2025-09-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-10 MR04 mortgage Mortgage satisfy charge full PDF
2025-04-07 AA accounts Accounts with accounts type full
2024-09-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-10 AA accounts Accounts with accounts type full
2024-03-22 AD01 address Change registered office address company with date old address new address PDF
2023-09-27 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-27 AD02 address Change sail address company with new address PDF
2023-08-01 MR04 mortgage Mortgage satisfy charge full PDF
2023-07-07 AA accounts Accounts with accounts type full PDF
2023-06-26 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-06-23 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2023-06-08 RESOLUTIONS resolution Resolution
2023-06-08 MA incorporation Memorandum articles
2023-06-08 RESOLUTIONS resolution Resolution
2023-06-05 SH01 capital Capital allotment shares PDF
2023-06-01 AA01 accounts Change account reference date company current shortened PDF
2023-05-26 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page