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R S WINES LIMITED

#03760158activeltd

Is R S WINES LIMITED Vetted & Legitimate?

R S WINES LIMITED was incorporated on 23 April 1999 as a private limited company, making it 27 years old. Its principal activity is wholesale of wine, beer, spirits and other alcoholic beverages. The company is currently active and in good standing with Companies House. It currently has 3 active officers on record and 1 historical appointment that have since resigned. There are 5 charges registered against this company, of which 2 remain outstanding. The company is controlled by Mr Rajan Soni, Mrs Susan Carol Soni as persons with significant control (PSC).

Company Age27 yrs
Statusactive
Active Officers3
Outstanding Charges2
Vetted Score100/100

Vetted Score

100/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 27 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

2 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+5/5)

Officers have excellent track records (+5). (Avg Officer Score: 100)

Financial Health & Compliance

Annual Accounts

Unknown

total exemption full

Confirmation Statement

Up to date

Filed

Next due: 21/05/2017

Charges & Mortgages

Has Outstanding

2 Outstanding

Out of 5 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 46342Wholesale of wine, beer, spirits and other alcoholic beverages

Key Dates & Events Timeline

Apr 27, 2026

confirmation statement with updates

confirmation statement

filing
Jul 23, 2025

accounts with accounts type total exemption full

accounts

filing
Apr 30, 2025

confirmation statement with updates

confirmation statement

filing
Jul 24, 2024

accounts with accounts type total exemption full

accounts

filing
Apr 26, 2024

confirmation statement with updates

confirmation statement

filing
Oct 31, 2023

capital allotment shares

capital

filing
May 2, 2023

confirmation statement with updates

confirmation statement

filing
Mar 24, 2023

accounts with accounts type total exemption full

accounts

filing
Oct 28, 2022

capital allotment shares

capital

filing
Jul 28, 2022

mortgage create with deed with charge number charge creation date

mortgage

filing
Jul 19, 2022

Charge Created

Status: outstanding. Morgan Lloyd Trustees Limited as Trustee of R S Wines Pension Scheme, Rajan Soni as Trustee of R S Wines Pension Scheme, Krishani Soni as Trustee of R S Wines Pension Scheme

charge
Jun 6, 2022

accounts with accounts type total exemption full

accounts

filing
Jun 6, 2022

mortgage satisfy charge full

mortgage

filing
Jun 6, 2022

mortgage satisfy charge full

mortgage

filing
Jun 6, 2022

Charge Satisfied

The charge from 2015-06-22 was satisfied.

charge

Directors & Officers

Charges & Mortgages

2 outstanding / 5 total charge(s)

  • outstandingA registered charge
    Entitled: Morgan Lloyd Trustees Limited as Trustee of R S Wines Pension Scheme, Rajan Soni as Trustee of R S Wines Pension Scheme, Krishani Soni as Trustee of R S Wines Pension Scheme
    Created: 2022-07-19
  • outstandingA registered charge
    Entitled: Morgan Lloyd Trustees Limited as Trustee of the R S Wines LTD Pension Scheme, Krishan Soni as Trustee of the R S Wines LTD Pension Scheme, Rajan Soni as Trustee of the R S Wines LTD Pension Scheme
    Created: 2020-04-27
  • fully satisfiedA registered charge
    Entitled: Lloyds Bank Commercial Finance LTD
    Created: 2015-06-22Satisfied: 2022-06-06
  • fully satisfiedA registered charge
    Entitled: Rajan Soni as Trustee of R S Wines LTD Pension Scheme, Krishan Soni as Trustee of R S Wines LTD Pension Scheme, Morgan Lloyd Trustees Limited as Trustee of R S Wines LTD Pension Scheme
    Created: 2014-11-03Satisfied: 2022-06-06
  • fully satisfiedDebenture deed
    Entitled: Lloyds Tsb Bank PLC
    Created: 2001-01-01Satisfied: 2014-10-16

Ownership & Control (PSC)

  • IndividualMr Rajan Soni
    Notified: 2016-04-24
    Nature of Control:
    • ownership of shares 50 to 75 percent
    • voting rights 50 to 75 percent
  • IndividualMrs Susan Carol Soni
    Notified: 2016-04-24
    Nature of Control:
    • ownership of shares 25 to 50 percent
    • voting rights 25 to 50 percent

Recent Filings

  • confirmation statement2026-04-27
    View PDF
    confirmation statement with updates
  • accounts2025-07-23
    View PDF
    accounts with accounts type total exemption full
  • confirmation statement2025-04-30
    View PDF
    confirmation statement with updates
  • accounts2024-07-24
    View PDF
    accounts with accounts type total exemption full
  • confirmation statement2024-04-26
    View PDF
    confirmation statement with updates

Key Dates

  • Incorporated1999-04-23
  • Next Accounts DueN/A
  • Next Confirmation Due21/05/2017

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.