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Charles Mitchell Wines Limited

Charles Mitchell Wines Limited is an active company incorporated on 30 September 1981 with the registered office located in Glossop, Derbyshire. Charles Mitchell Wines Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01588333
Private limited company
Age
43 years
Incorporated 30 September 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb30 Jun 2025 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Contact
Address
Unit 26 Graphite Way
Hadfield
Glossop
SK13 1QH
United Kingdom
Address changed on 5 Aug 2025 (1 month ago)
Previous address was Excalibur Way Northbank Industrial Park Irlam Manchester M44 5DL
Telephone
01617751626
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Wine Importer And Distributor • British • Lives in England • Born in Aug 1959
Director • Wine Importer And Distributor • British • Lives in UK • Born in Dec 1957
Director • British • Lives in UK • Born in Apr 1982
Director • British • Lives in UK • Born in Sep 1980
Director • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Northbank Industrial Park Management Company Limited
Howard Charles Domney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jan30 Jun 2025
Traded for 17 months
Cash in Bank
Unreported
Decreased by £47.47K (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£30K
Decreased by £240.13K (-89%)
Total Liabilities
£0
Decreased by £163.16K (-100%)
Net Assets
£30K
Decreased by £76.97K (-72%)
Debt Ratio (%)
0%
Decreased by 60.4% (-100%)
Latest Activity
Registered Address Changed
1 Month Ago on 5 Aug 2025
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Jean Juviniere Limited (PSC) Appointed
2 Months Ago on 10 Jul 2025
Mr Steven Murtagh Appointed
2 Months Ago on 10 Jul 2025
Mrs Julia Scorer Appointed
2 Months Ago on 10 Jul 2025
Mr Ronald Scorer Appointed
2 Months Ago on 10 Jul 2025
Mrs Claire Scorer-Murtagh Appointed
2 Months Ago on 10 Jul 2025
Christopher Mitchell Pacey (PSC) Resigned
2 Months Ago on 10 Jul 2025
Howard Charles Domney (PSC) Resigned
2 Months Ago on 10 Jul 2025
Tracey Michelle Pacey Resigned
2 Months Ago on 10 Jul 2025
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Documents
Cessation of Howard Charles Domney as a person with significant control on 10 July 2025
Submitted on 5 Aug 2025
Confirmation statement made on 5 August 2025 with updates
Submitted on 5 Aug 2025
Appointment of Mr Ronald Scorer as a director on 10 July 2025
Submitted on 5 Aug 2025
Cessation of Christopher Mitchell Pacey as a person with significant control on 10 July 2025
Submitted on 5 Aug 2025
Termination of appointment of Howard Charles Domney as a secretary on 10 July 2025
Submitted on 5 Aug 2025
Notification of Jean Juviniere Limited as a person with significant control on 10 July 2025
Submitted on 5 Aug 2025
Appointment of Mrs Julia Scorer as a secretary on 10 July 2025
Submitted on 5 Aug 2025
Termination of appointment of Christopher Mitchell Pacey as a director on 10 July 2025
Submitted on 5 Aug 2025
Registered office address changed from Excalibur Way Northbank Industrial Park Irlam Manchester M44 5DL to Unit 26 Graphite Way Hadfield Glossop SK13 1QH on 5 August 2025
Submitted on 5 Aug 2025
Appointment of Mr Steven Murtagh as a director on 10 July 2025
Submitted on 5 Aug 2025
Repayment History
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