Company Overview
Venus Wine & Spirit Merchants Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 27 January 2006, so this is a well established company. Venus Wine & Spirit Merchants Limited has been in business for 20 years and 2 months. The accounts status is full and the accounts are next due on Monday 30 November 2026.
Registered Address

Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
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Companies House Data
Company NameVENUS WINE & SPIRIT MERCHANTS LIMITED
Company Number05689256
Registered Office AddressEquity House
 Irthlingborough Road
 NN8 1LT
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date27/01/2006
Accounting Reference Date Day28
Accounting Reference Date Month2
Accounts Next Due Date30/11/2026
Accounts Last Made Up Date30/09/2024
Accounts Account CategoryFULL
Returns Next Due Date21/03/2017
Returns Last Made Up Date21/02/2016
Directors & Members
Show Resigned
Veselin Bandev - Director
(British, 48 years old, born November 1978)
Appointed 04 June 2024
 Active
Sheila Gallagher - Director
(British, 56 years old, born March 1970)
Appointed 04 July 2025
 Active
Stuart Hyslop - Director
(British, 54 years old, born August 1972)
Appointed 06 November 2025
 Active
Neil Jewsbury - Director
(British, 58 years old, born March 1968)
Appointed 04 July 2025
 Active
Andrew Yaxley - Director
(British, 59 years old, born June 1967)
Appointed 04 June 2024
 Active
Secretaries
Show Resigned
Other Company Directorships
Veselin Bandev
BF LIMITED
BISHOP'S GROUP LIMITED
BOOKER CASH & CARRY LIMITED
BOOKER DIRECT LIMITED
BOOKER EBT LIMITED
BOOKER GROUP LIMITED
BOOKER LIMITED
BOOKER RETAIL LIMITED
BOOKER RETAIL PARTNERS (GB) LIMITED
BOOKER UNAPPROVED SCHEME TRUSTEES LTD
BOOKER WHOLESALE HOLDINGS LIMITED
BUDGEN HOLDINGS LIMITED
BUDGENS PROPERTY INVESTMENTS LIMITED
BUDGENS STORES LIMITED
FRESH FOOD TRADER LIMITED
GIANT BIDCO LIMITED
GIANT BOOKER LIMITED
GIANT MIDCO LIMITED
IRTH (15) LIMITED
IRTH (19) LIMITED
LINNCO LIMITED
LONDIS PENSION TRUSTEES LIMITED
LONDIS(HOLDINGS)LIMITED
MAKRO HOLDING LIMITED
MAKRO PROPERTIES LIMITED
MAKRO SELF SERVICE WHOLESALERS LIMITED
MURDOCH NORTON LIMITED
RITTER-COURIVAUD LIMITED
THE BIG FOOD GROUP LIMITED
Sheila Gallagher
BOOKER LIMITED
MAKRO SELF SERVICE WHOLESALERS LIMITED
Stuart Hyslop
BOOKER DIRECT LIMITED
BOOKER PENSION TRUSTEES LIMITED
RITTER-COURIVAUD LIMITED
Neil Jewsbury
No companies found
Andrew Yaxley
No companies found
Balance Sheet Unlock full report
Accounts Date 30-Sep-2024 30-Sep-2015 30-Sep-2014
Balance Sheet
Fixed Assets 4,906,604 4,906,604 6,900,533
Current Assets 14,929,842 14,929,842 13,628,465
Creditors Due Within One Year 12,211,366 12,211,366 13,641,237
Working Cap 2,718,476 2,718,476 -12,772
Total Assets Less Current Liabilities 7,625,080 7,625,080 6,887,761
Long-term Liabilities 1,125,087 1,125,087 1,950,568
Net Assets 6,499,993 6,499,993 4,937,193
Share Capital & Reserves
Share Cap 50,000 50,000 50,000
Profit & Loss Reserves 3,383,318 3,383,318 1,692,368
Other Reserves 3,066,675 3,066,675 3,194,825
Shareholders Funds 6,499,993 6,499,993 4,937,193
Common Size Financial Analysis Unlock full report
Accounts Date 30-Sep-2024 30-Sep-2015 30-Sep-2014
Tangible Fixed Assets - - -
Fixed Assets 24.7% 24.7% 33.6%
Stocks Inventory 26.3% 26.3% 21.2%
Debtors 37.9% 37.9% 34.0%
Cash Bank In Hand 6.6% 6.6% 6.1%
Current Assets 75.3% 75.3% 66.4%
Creditors Due Within One Year 61.6% 61.6% 66.4%
Net Current Assets Liabilities 13.7% 13.7% -0.1%
Creditors Due After One Year 5.7% 5.7% 9.5%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 32.8% 32.8% 24.0%
Called Up Share Capital 0.3% 0.3% 0.2%
Share Capital Allotted Called Up Paid 0.3% 0.3% 0.2%
Profit Loss Account Reserve 17.1% 17.1% 8.2%
Shareholder Funds 32.8% 32.8% 24.0%
Capital Employed - - -
Total Assets Less Current Liabilities 38.4% 38.4% 33.6%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Sep-2024 30-Sep-2015 30-Sep-2014
Liquidity Ratio 1.2 1.2 1.0
Solvency Ratio 1.5 1.5 1.3
Reserves to Assets 0.2 0.2 0.1
Secured Creditors Unlock full report
Mortgages Charges 12
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 11
Assets and Debt Analysis Unlock full report
Accounts Date 30-Sep-2024 30-Sep-2015 30-Sep-2014
Assets 19,836,446 19,836,446 20,528,998
Debt 13,336,453 13,336,453 15,591,805
Net Assets/Debt 6,499,993 6,499,993 4,937,193

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around NN8 1LT
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RITTER-COURIVAUD LIMITED
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BUDGENS NOMINEES LIMITED
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BUDGEN HOLDINGS LIMITED
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BISHOP'S GROUP LIMITED
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GIANT BOOKER LIMITED
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Document Filings
Appointment of Mr Stuart James Hyslop as a director on 6 November 2025
Appointment of Sheila Gallagher as a director on 4 July 2025
Appointment of Neil Jewsbury as a director on 4 July 2025
Termination of appointment of Michelle Dorey as a director on 11 July 2025
Current accounting period extended from 29 September 2025 to 28 February 2026
Certificate of re-registration from Public Limited Company to Private
Re-registration from a public company to a private limited company
Re-registration of Memorandum and Articles
Resolutions
Confirmation statement made on 16 April 2025 with updates
Previous accounting period shortened from 30 September 2024 to 29 September 2024
Director's details changed for Mrs Michelle Dorey on 5 November 2019
Cessation of Pantelis Christoforou as a person with significant control on 4 June 2024
Notification of Booker Limited as a person with significant control on 4 June 2024
Registered office address changed from Unit 3 Venus House 62 Garman Road London N17 0UT to Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT on 17 June 2024
Termination of appointment of Christos Kyrillos Ioannou Papaloizou as a director on 4 June 2024
Termination of appointment of Pantelis Christoforou as a director on 4 June 2024
Termination of appointment of Lakis Michaelides as a director on 4 June 2024
Termination of appointment of Kerry Michael as a director on 4 June 2024
Appointment of Mr Andrew David Main Yaxley as a director on 4 June 2024
Appointment of Mr Veselin Penev Bandev as a director on 4 June 2024
Confirmation statement made on 16 April 2024 with updates
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