THE NEW ZEALAND HOUSE OF WINE LIMITED
🌳Matureactive
04678109 · ltd · incorporated 2003-02-25
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Why now
Window steady · low confidence
Steady and tidy — no seller pressure yet. Approach only if an angle opens.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 19.1y old — refinance window within 12 months
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
£642.8k
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Other retail sale not in stores, stalls or markets
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 19.1y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 19.1 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (83/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
10 officers (3 active, 10 linked, 7 with DOB)
84
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
86 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £642,754
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£643k
↑ 200% YoY
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £629.7k | £-618.3k |
| Current assets | — | £1.0k |
| Cash | — | £1.0k |
| Debtors | — | £28 |
| Net assets | £642.8k | £-641.6k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
- 2026-02-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-31➖PERCIVAL, John Martyn resigneddirector
- 2025-12-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-12-20📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-11-16📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2022-12-19📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2022-06-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-06-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-06-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-06-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-06-15➕DINSDALE, James Sebastian appointeddirector
- 2022-06-15➕REED, James Leo appointeddirector
- 2022-06-15➖CADMAN, Giles Dearing resigneddirector
- 2022-06-15➕PERCIVAL, John Martyn appointeddirector
- 2022-01-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-12-14📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2020-10-29📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2019-12-09📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2019-03-14📄mortgage-satisfy-charge-fullmortgage · MR04
- 2019-03-14🔓Charge satisfied #1
- 2019-03-05📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2019-03-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-03-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-02-22➕KING, Michael Frank appointeddirector
- 2019-02-22➖MCLEOD, Kelvin Arthur John resignedsecretary
- 2019-02-22➕CADMAN, Giles Dearing appointeddirector
- 2019-02-22➖MCLEOD, Jessica Carin Maria resigneddirector
- 2019-02-22➖MCLEOD, Kelvin Arthur John resigneddirector
- 2007-07-02🔒Charge registered #1Lender: Hsbc Bank PLC
- 2005-11-09➕MCLEOD, Kelvin Arthur John appointedsecretary
- 2005-06-22➖1ST CONTACT SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2004-01-13➕MCLEOD, Jessica Carin Maria appointeddirector
- 2003-03-11➕MCLEOD, Kelvin Arthur John appointeddirector
- 2003-03-11➖1ST CONTACT DIRECTORS LIMITED resignedcorporate-nominee-director
- 2003-02-25🏢Company incorporatedAs THE NEW ZEALAND HOUSE OF WINE LIMITED
- 2003-02-25➕1ST CONTACT SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 2003-02-25➕1ST CONTACT DIRECTORS LIMITED appointedcorporate-nominee-director
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- secondaryStable-but-static management: Company is 23 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Cadman Fine Wines Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Cadman Fine Wines Limited
Corporate parent · holds 75-100% shares · board control
⬇
THE NEW ZEALAND HOUSE OF WINE LIMITED
This company · 04678109
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Cadman Fine Wines Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 22/02/2019 |
2 historic (ceased) PSCs
- Jessica Carin Maria Mcleodceased 22/02/2019· 25-50% shares · 25-50% voting
- Mr Kelvin Mccleodceased 22/02/2019· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Retail · NN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALIM FOOD LTD→ 15053033 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALMAANDCO LTD→ 15897183 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AMAZE FINDS LTD→ 16801305 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMY WEB LTD→ 08305121 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ANDERSON CARPETS & HOME LIMITED→ 12134739 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ANEESAZIZ LTD→ 16448800 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANGELINA LIMITED→ 06279877 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| ANGUS MEATERY LIMITED→ 15571146 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ANIRAJSTORES LIMITED→ 14167359 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ANOTHER PLANET ONLINE LIMITED→ 05500244 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| ANTEVASIN GROUP LIMITED→ 14371474 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ANZ BUSINESS SOLUTION LTD→ 16212760 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2003-02-25
Jurisdictionengland-wales
Primary SIC47990 — Other retail sale not in stores, stalls or markets
Registered office
1-4 South Lodge Offices 100 Wellingborough Road
Ecton
Northampton
Northamptonshire
NN6 0QR
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-11
Last: 2026-02-25
Officers (3 active · 7 resigned)
DINSDALE, James Sebastian→
Activedirector · ~60y · appointed 2022-06-15
View their other companies + combined net worth →
KING, Michael Frank→
Activedirector · ~56y · appointed 2019-02-22
View their other companies + combined net worth →
REED, James Leo→
Activedirector · ~34y · appointed 2022-06-15
View their other companies + combined net worth →
MCLEOD, Kelvin Arthur John→
Resignedsecretary · appointed 2005-11-09 · resigned 2019-02-22
1ST CONTACT SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2003-02-25 · resigned 2005-06-22
CADMAN, Giles Dearing→
Resigneddirector · ~57y · appointed 2019-02-22 · resigned 2022-06-15
MCLEOD, Jessica Carin Maria→
Resigneddirector · ~57y · appointed 2004-01-13 · resigned 2019-02-22
MCLEOD, Kelvin Arthur John→
Resigneddirector · ~56y · appointed 2003-03-11 · resigned 2019-02-22
PERCIVAL, John Martyn→
Resigneddirector · ~60y · appointed 2022-06-15 · resigned 2026-01-31
1ST CONTACT DIRECTORS LIMITED→
Resignedcorporate-nominee-director · appointed 2003-02-25 · resigned 2003-03-11
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | HSBC Hsbc Bank PLC | Debenture | 1 property | 02/07/2007 | 14/03/2019 |
Recent filings (86 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-25
termination-director-company-with-name-termination-date
officers · TM01
2026-02-05
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-07
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-05
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-11-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-07
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2022-12-19
termination-director-company-with-name-termination-date
officers · TM01
2022-06-20
appoint-person-director-company-with-name-date
officers · AP01
2022-06-20
appoint-person-director-company-with-name-date
officers · AP01
2022-06-20
appoint-person-director-company-with-name-date
officers · AP01
2022-06-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-01-11