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Anthony Byrne Fine Wines Limited

Anthony Byrne Fine Wines Limited is an active company incorporated on 11 April 1983 with the registered office located in Huntingdon, Cambridgeshire. Anthony Byrne Fine Wines Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01713692
Private limited company
Age
42 years
Incorporated 11 April 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2025 (28 days ago)
Next confirmation dated 6 December 2026
Due by 20 December 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
Ramsey Business Park
Stocking Fen Road
Ramsey
Cambridgeshire
PE26 2UR
Same address for the past 29 years
Telephone
01487814555
Email
Available in Endole App
Website
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • Director • British • Lives in UK • Born in Aug 1951
Director • British • Lives in England • Born in Dec 1983
Mrs Sarah Anne Shucksmith
PSC • British • Lives in England • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Caterplan Services LLP
Rae Byrne and Sarah Anne Shucksmith are mutual people.
Active
Macfarlanes LLP
Sarah Anne Shucksmith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.9M
Increased by £216.62K (+8%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£6.2M
Increased by £146.7K (+2%)
Total Liabilities
-£797.01K
Increased by £63.4K (+9%)
Net Assets
£5.4M
Increased by £83.3K (+2%)
Debt Ratio (%)
13%
Increased by 0.74% (+6%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 17 Dec 2025
Confirmation Submitted
21 Days Ago on 13 Dec 2025
Sarah Anne Shucksmith (PSC) Appointed
6 Months Ago on 27 Jun 2025
Anthony Edward Byrne (PSC) Resigned
6 Months Ago on 11 Jun 2025
Anthony Edward Byrne Resigned
6 Months Ago on 11 Jun 2025
Full Accounts Submitted
1 Year Ago on 18 Dec 2024
Confirmation Submitted
1 Year Ago on 9 Dec 2024
Mrs Sarah Anne Shucksmith Appointed
1 Year 9 Months Ago on 12 Mar 2024
Mr Anthony Edward Byrne Details Changed
1 Year 9 Months Ago on 11 Mar 2024
Full Accounts Submitted
2 Years Ago on 22 Dec 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 17 Dec 2025
Confirmation statement made on 6 December 2025 with updates
Submitted on 13 Dec 2025
Notification of Sarah Anne Shucksmith as a person with significant control on 27 June 2025
Submitted on 27 Jun 2025
Cessation of Anthony Edward Byrne as a person with significant control on 11 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Anthony Edward Byrne as a director on 11 June 2025
Submitted on 11 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 6 December 2024 with no updates
Submitted on 9 Dec 2024
Appointment of Mrs Sarah Anne Shucksmith as a director on 12 March 2024
Submitted on 12 Mar 2024
Director's details changed for Mr Anthony Edward Byrne on 11 March 2024
Submitted on 12 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Repayment History
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