# WINESQUARE LTD (14604065)

> WINESQUARE LTD is an active (proposal to strike off) private limited company (company number 14604065) incorporated on 19 January 2023, registered in Cardiff. Its registered activity is wholesale of wine, beer, spirits and other alcoholic beverages (SIC 46342). Latest micro accounts cover the period ending 31 January 2025, with 0 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public.

- Status: Active - Proposal to Strike off
- Incorporated: 2023-01-19
- Registered office: Cardiff, CF14 8LH
- SIC 46342: Wholesale of wine, beer, spirits and other alcoholic beverages
- Next accounts due: 2026-10-31
- Confirmation statement due: 2027-02-02
- Accounts type: MICRO ENTITY

There are 57 companies in wholesale of wine, beer, spirits and other alcoholic beverages in Cardiff with filed accounts; the median reports net assets of £100 and is 5 years old.

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-01-31 | — | — | — | £319k | — | — | 0 |
| 2024-01-31 | — | — | — | £81k | — | — | 0 |

current ratio 0.17; size band micro.

## Filing and accounts signals (facts, not a rating)

- Current assets below creditors within one year: Current ratio 0.17
- Incorporated two to five years ago: Incorporated 19 January 2023
- Register status is not Active: Active - Proposal to Strike off

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Ivan Tregubenkov — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2025-08-28

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/14604065
HTML: https://firmoscan.com/company/14604065-winesquare-ltd