TXT In plain English
Company description
LICENSED WHOLESALE COMPANY LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 5 September 1986; registered for 39 years; registered office reported in MANCHESTER, ENGLAND. Its primary declared activity is 70100 · Activities of head offices.
In its latest electronically filed accounts for the period ended 30 September 2025, it reported profit after tax £0, average employees 0. This BritDB profile also contains linked public records: 5 PSC records, 12 trade marks. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.
Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.
01 Company overview
Identity and registration
- Official name
- LICENSED WHOLESALE COMPANY LIMITED
- Company number
- 02053090
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- GROUP
- Mortgage charges
- 13 total · 5 outstanding · 8 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
30 September 2025Next accounts due
30 June 2027Last statement made up to
31 July 2025Next statement due
14 August 2026BritDB does not infer overdue status when the source does not state it.
03 Filed financials
Latest electronic accounts
- Profit after tax
- £0
- Fixed assets
- £0
- Current liabilities
- £3,074,705
- Cash at bank
- £0
- Equity
- £29,260,909
Figures are taken from company-filed iXBRL/XBRL. Coverage is limited to electronic filings in the imported Companies House batch. Missing figures do not mean zero, and values have not been audited by BritDB.
04 Supply-chain transparency
Modern slavery statement
- Organisation
- LICENSED WHOLESALE COMPANY LIMITED
- Group submission
- Yes
- Statement period
- 1 April 2020 – 31 March 2021
- Approved
- 31 March 2021
- Sectors
- Food and beverages, agriculture and fishing
Organisation structure
Covered in the statement
Policies
Covered in the statement
Risk assessment
Covered in the statement
Due diligence
Covered in the statement
Training
Covered in the statement
Goals and KPIs
Covered in the statement
Full statement information supplied to the registry
- Reported turnover band
- £100 million to £500 million
- Years producing statements
- 1 to 5 years
- ILO indicators included
- Not answered
- Registry record updated
- 31 March 2021
Policies described
Freedom of workers to terminate employment Freedom of movement Freedom of association Prohibits any threat of violence, harassment and intimidation Prohibits the use of worker-paid recruitment fees Prohibits compulsory overtime Prohibits child labour Prohibits discrimination Prohibits confiscation of workers' original identification documents Provides access to remedy, compensation and justice for victims of modern slavery
Training described
Executive-level staff Procurement staff
Worker engagement and working conditions
Your suppliers
Grievance mechanisms
Using anonymous whistleblowing services, such as a helpline or mobile phone app
Demonstrated progress
We are looking to implement this
Reported risks and mitigations
- Risk: How to identify the signs of slavery and human trafficking
- Area: Within your supply chains
- Tier: Tier 1 suppliers
- Group: Migrants
- Risk: What initial steps should be taken if slavery or human trafficking is suspected
- Mitigation: Continual monitoring of suppliers
- Risk: What external help is available
A registry entry records what the organisation declared in its statement. It is not an independent audit. Group statements can cover several companies; BritDB preserves each exact source-supplied company-number link and excludes approver names and email addresses.
TM UK trade marks
Exact owner-name matches
DRECKLY
Owner Licensed Wholesale Company Limited · classes 32
- Filed / designated
- 5 November 2004
- Valid until / renewal due
- 5 November 2014
ONE AND ALL
Owner Licensed Wholesale Company Limited · classes 32
- Filed / designated
- 5 November 2004
- Valid until / renewal due
- 5 November 2014
MOONSHINE ORIGINAL ICE
Owner Licensed Wholesale Company Limited · classes 33
- Filed / designated
- 21 April 2001
- Valid until / renewal due
- 21 April 2011
VHF
Owner Licensed Wholesale Company Limited · classes 33
- Filed / designated
- 17 August 2000
- Valid until / renewal due
- 17 August 2010
MOONSHINE VODKA
Owner Licensed Wholesale Company Limited · classes 33
- Filed / designated
- 5 August 2000
- Valid until / renewal due
- 5 August 2010
GRAYS CIDER
Owner Licensed Wholesale Company Limited · classes 33
- Filed / designated
- 24 May 2000
- Valid until / renewal due
- 24 May 2010
MOONSHINE VODKA CRANBERRY
Owner Licensed Wholesale Company Limited · classes 33
- Filed / designated
- 16 December 1999
- Valid until / renewal due
- 16 December 2009
MOONSHINE VODKA ICE
Owner Licensed Wholesale Company Limited · classes 33
- Filed / designated
- 16 December 1999
- Valid until / renewal due
- 16 December 2009
MOONSHINE MOONSHINE ALCOHOLIC IRON BREW
Owner Licensed Wholesale Company Limited · classes 33
- Filed / designated
- 3 March 1999
- Valid until / renewal due
- 3 March 2009
Original MONTANA MOON SHINE ALCOHOLIC APPLE APPLE WITH A WHACK!
Owner Licensed Wholesale Company Limited · classes 33
- Filed / designated
- 20 October 1998
- Valid until / renewal due
- 20 October 2008
MOONSHINE IRON BREW 5.4% A.B.V.
Owner Licensed Wholesale Company Limited · classes 33
- Filed / designated
- 2 April 1998
- Valid until / renewal due
- 2 April 2008
GRAY'S FINDLATER & MACKIE
Owner Licensed Wholesale Company Limited · classes 32
- Filed / designated
- 12 June 1996
- Valid until / renewal due
- 12 June 2006
This is an exact normalised company-name match, not a registrar-confirmed ownership link. Another legal entity can have the same or a very similar name. UKIPO data is a historical 2018 snapshot; verify the owner and current status before relying on it.
05 Ownership and control
People with significant control
Mr Ebrahim Kassam MukadamSee 2 companies with this PSC name →
- Has significant influence or control
- Nationality
- British
- Country of residence
- United Kingdom
- Notified
- 24 March 2025
- Anti Money Laundering Supervisory Bodies: Institute of Chartered Accountants in England and Wales (ICAEW)
- Appointment Verification End On: 9999-12-31T00:00:00Z
- Appointment Verification Start On: 2026-08-02T00:00:00Z
- Authorised Corporate Service Provider Name: ROYCE PEELING GREEN LIMITED ACSP
- Identity Verified On: 2026-02-19T00:00:00Z
- Preferred Name: Ebrahim Mohmed Kassam Mukadam
Ms Anna Marguerite GraySee 2 companies with this PSC name →
- Owns 25% to 50% of shares
- Controls 25% to 50% of voting rights
- Nationality
- British
- Country of residence
- England
- Notified
- 24 March 2025
- Appointment Verification Statement Date: 2026-10-01T00:00:00Z
- Appointment Verification Statement Due On: 2026-10-14T00:00:00Z
Ms Catherine Jane GraySee 2 companies with this PSC name →
- Owns 25% to 50% of shares
- Controls 25% to 50% of voting rights
- Nationality
- British
- Country of residence
- England
- Notified
- 24 March 2025
- Appointment Verification End On: 9999-12-31T00:00:00Z
- Appointment Verification Start On: 2026-02-01T00:00:00Z
Ms Sarah Evelyn GraySee 3 companies with this PSC name →
- Owns 25% to 50% of shares
- Controls 25% to 50% of voting rights
- Nationality
- British
- Country of residence
- England
- Notified
- 24 March 2025
- Appointment Verification End On: 9999-12-31T00:00:00Z
- Appointment Verification Start On: 2026-05-02T00:00:00Z
Mr Robin Macewan GraySee 4 companies with this PSC name →
- Has significant influence or control
- Nationality
- British
- Country of residence
- United Kingdom
- Notified
- 30 June 2016
- Appointment Verification End On: 9999-12-31T00:00:00Z
- Appointment Verification Start On: 2026-08-02T00:00:00Z
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
06 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
07 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
08 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
09 Public procurement
Find a Tender links
No exact GB-COH link in this snapshot
Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
10 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
11 Nature of business
Standard Industrial Classification
12 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
0 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
13 Record timeline
Dates in the bulk record
- Accounts
Latest accounts made up to this date
- Confirmation statement
Latest confirmation statement made up to this date
- Incorporation
Company incorporated
14 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Company-filed electronic accounts and extracted headline financial facts.
Annual statement summaries linked by exact source company number.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.