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Lanchester Wine Cellars Limited
Lanchester Wine Cellars Limited is an active company incorporated on 12 September 1980 with the registered office located in Stanley, County Durham. Lanchester Wine Cellars Limited was registered 45 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01517126
Private limited company
Age
45 years
Incorporated
12 September 1980
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
31 July 2025
(3 months ago)
Next confirmation dated
31 July 2026
Due by
14 August 2026
(9 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 June 2025
Due by
31 March 2026
(5 months remaining)
Learn more about Lanchester Wine Cellars Limited
Contact
Update Details
Address
Greencroft Estate
Greencroft Parkway
Annfield Plain
Durham
DH9 7XP
Address changed on
23 Jun 2023
(2 years 4 months ago)
Previous address was
Unit 2 Greencroft Estates Tower Road Annfield Plain Stanley Co Durham DH9 7XP
Companies in DH9 7XP
Telephone
01207521234
Email
Available in Endole App
Website
Lanchesterwines.co.uk
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Mrs Veronica Anne Cleary
Director • PSC • Human Resources Manager • British • Lives in UK • Born in Mar 1954
Mr Anthony Austin Cleary
Director • Wine Importer • British • Lives in UK • Born in Dec 1952
Miss Caroline Robyn Cleary
Director • British • Lives in England • Born in Dec 1990
Mr Mark Anthony Satchwell
Director • British • Lives in England • Born in Dec 1964
John Mitcheson
Director • Director Of Logistics & Bond • British • Lives in England • Born in Jul 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Spicers Of Hythe Limited
Mr Anthony Austin Cleary, Mrs Veronica Anne Cleary, and 1 more are mutual people.
Active
Greencroft Bottling Company Limited
Mr Anthony Austin Cleary, Mrs Veronica Anne Cleary, and 1 more are mutual people.
Active
The Wine Fusion Limited
Mr Anthony Austin Cleary, Mrs Veronica Anne Cleary, and 1 more are mutual people.
Active
Bon Bons (Wholesale) Limited
Mr Anthony Austin Cleary, Mrs Veronica Anne Cleary, and 1 more are mutual people.
Active
Lanchester Wine Sales Limited
Mr Anthony Austin Cleary, Mrs Veronica Anne Cleary, and 1 more are mutual people.
Active
Lanchester Properties Limited
Mr Anthony Austin Cleary and Mrs Veronica Anne Cleary are mutual people.
Active
Greenhouse Wind Energy Ltd
Mr Anthony Austin Cleary and Miss Caroline Robyn Cleary are mutual people.
Active
Lanchester Energy Limited
Mr Anthony Austin Cleary and Mrs Veronica Anne Cleary are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£645K
Increased by £612K (+1855%)
Turnover
£65.59M
Increased by £5.39M (+9%)
Employees
264
Increased by 15 (+6%)
Total Assets
£68.8M
Increased by £1.91M (+3%)
Total Liabilities
-£62.72M
Increased by £1.96M (+3%)
Net Assets
£6.08M
Decreased by £51K (-1%)
Debt Ratio (%)
91%
Increased by 0.33% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Group Accounts Submitted
7 Months Ago on 4 Apr 2025
Mr John Mitcheson Appointed
12 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Aug 2024
New Charge Registered
1 Year 8 Months Ago on 1 Mar 2024
Group Accounts Submitted
1 Year 9 Months Ago on 19 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 10 Aug 2023
New Charge Registered
2 Years 3 Months Ago on 13 Jul 2023
Miss Caroline Robyn Cleary Appointed
2 Years 4 Months Ago on 1 Jul 2023
Adam Richard Black Resigned
2 Years 4 Months Ago on 30 Jun 2023
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Get Credit Report
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 4 Aug 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 4 Apr 2025
Appointment of Mr John Mitcheson as a director on 1 November 2024
Submitted on 11 Dec 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 2 Aug 2024
Registration of charge 015171260016, created on 1 March 2024
Submitted on 5 Mar 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 19 Jan 2024
Confirmation statement made on 31 July 2023 with no updates
Submitted on 10 Aug 2023
Registration of charge 015171260015, created on 13 July 2023
Submitted on 13 Jul 2023
Termination of appointment of Adam Richard Black as a director on 30 June 2023
Submitted on 6 Jul 2023
Appointment of Miss Caroline Robyn Cleary as a director on 1 July 2023
Submitted on 1 Jul 2023
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Repayment History
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