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Cellarmaster Wines Holdings (UK) Limited

Cellarmaster Wines Holdings (UK) Limited is an active company incorporated on 29 January 1968 with the registered office located in Twickenham, Greater London. Cellarmaster Wines Holdings (UK) Limited was registered 57 years ago.
Status
Active
Active since 27 years ago
Company No
00926472
Private limited company
Age
57 years
Incorporated 29 January 1968
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
9th Floor Regal House
70 London Road
Twickenham
Middlesex
TW1 3QS
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in UK • Born in Jan 1976
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in England • Born in Feb 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Treasury Wine Estates Emea Limited
Ms Caroline Alexander Bibrzycka Burns, Mr Antony David Watson, and 2 more are mutual people.
Active
Cellarmaster Wines (UK) Limited
Ms Caroline Alexander Bibrzycka Burns, Mr Antony David Watson, and 2 more are mutual people.
Active
Beringer Blass Wine Estates Limited
Ms Caroline Alexander Bibrzycka Burns, Mr Antony David Watson, and 2 more are mutual people.
Active
FBL Holdings Limited
Ms Caroline Alexander Bibrzycka Burns, Mr Antony David Watson, and 2 more are mutual people.
Active
Twe Finance (UK) Limited
Ms Caroline Alexander Bibrzycka Burns, Mr Antony David Watson, and 2 more are mutual people.
Active
Treasury Wine Estates UK Brands Limited
Ms Caroline Alexander Bibrzycka Burns, Mr Antony David Watson, and 2 more are mutual people.
Active
Pandox Base Limited
Intertrust (UK) Limited is a mutual person.
Active
05545006 Limited
Intertrust (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£30.62M
Increased by £623K (+2%)
Total Liabilities
-£6K
Increased by £6K (%)
Net Assets
£30.62M
Increased by £617K (+2%)
Debt Ratio (%)
0%
Increased by 0.02% (%)
Latest Activity
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Antony David Watson Resigned
6 Months Ago on 30 Apr 2025
Ms Rosemary Chung-Yan Chan Appointed
6 Months Ago on 29 Apr 2025
Small Accounts Submitted
8 Months Ago on 10 Mar 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Intertrust (Uk) Limited Details Changed
11 Months Ago on 9 Dec 2024
Caroline Alexander Bibrzycka Burns Resigned
1 Year Ago on 25 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Small Accounts Submitted
2 Years 7 Months Ago on 8 Apr 2023
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Documents
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 22 Sep 2025
Termination of appointment of Antony David Watson as a director on 30 April 2025
Submitted on 2 May 2025
Appointment of Ms Rosemary Chung-Yan Chan as a director on 29 April 2025
Submitted on 30 Apr 2025
Accounts for a small company made up to 30 June 2024
Submitted on 10 Mar 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 28 Feb 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 14 Dec 2024
Termination of appointment of Caroline Alexander Bibrzycka Burns as a director on 25 October 2024
Submitted on 25 Oct 2024
Amended accounts for a small company made up to 30 June 2023
Submitted on 14 Aug 2024
Accounts for a small company made up to 30 June 2023
Submitted on 26 Jul 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 23 Feb 2024
Repayment History
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