Wine Development Ltd

	Page
Balance Sheet	1
Notes to the Abridged Financial Statements	2

Registered number: 07606887

		31 March 2025		31 December 2023
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		1		1

			1		1
Creditors: Amounts Falling Due Within One Year	5	-		(4,989 )

NET CURRENT ASSETS (LIABILITIES)			-		(4,989 )

TOTAL ASSETS LESS CURRENT LIABILITIES			1		(4,988 )

NET ASSETS/(LIABILITIES)			1		(4,988 )

CAPITAL AND RESERVES
Called up share capital	6		795,840		795,840
Share premium account			304,945		304,945
Profit and Loss Account			(1,100,784 )		(1,105,773 )

SHAREHOLDERS' FUNDS			1		(4,988)

For the period ending 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

All of the company's members have consented to the preparation of an Abridged Profit and Loss Account for the year end 31 March 2025 in accordance with section 444(2A) of the Companies Act 2006.

On behalf of the board

Mr Christopher Robinson

Director

28/11/2025

The notes on page 2 form part of these financial statements.

1. General Information

Wine Development Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 07606887 . The registered office is 58 Grosvenor Street, London, W1K 3JB.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

2.2. Going Concern Disclosure

The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going concern.

2.3. Investments

Investments in subsidiaries are measured at cost less accumulated impairment.

3. Average Number of Employees

Average number of employees, including directors, during the period was: 3 (2023: 4)

4. Investments

	Subsidiaries
	£
Cost or Valuation
As at 1 January 2024	1,104,299

As at 31 March 2025	1,104,299

Provision
As at 1 January 2024	1,104,298

As at 31 March 2025	1,104,298

Net Book Value
As at 31 March 2025	1

As at 1 January 2024	1

5. Creditors: Amounts Falling Due Within One Year

	31 March 2025	31 December 2023
	£	£
Other creditors	-	4,850
Taxation and social security	-	139

	-	4,989

6. Share Capital

	31 March 2025	31 December 2023
	£	£
Allotted, Called up and fully paid	795,840	795,840