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Stewart Wines Limited

Stewart Wines Limited is an active company incorporated on 20 October 2005 with the registered office located in Torquay, Devon. Stewart Wines Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05599219
Private limited company
Age
20 years
Incorporated 20 October 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 28 Mar31 Dec 2024 (9 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Tolchards House
Woodland Road
Torquay
TQ2 7AX
England
Address changed on 28 Mar 2024 (1 year 7 months ago)
Previous address was Springfield House 45 Welsh Back Bristol BS1 4AG
Telephone
01179537094
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Sales Director • British • Lives in England • Born in Dec 1989
Director • British • Lives in England • Born in Mar 1958
Tolchards Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tolchards Limited
Joanne Elizabeth Mary Mardell and James Charles Mardell are mutual people.
Active
JCM Investments Limited
Joanne Elizabeth Mary Mardell is a mutual person.
Active
Cascade Drinks Limited
James Charles Mardell is a mutual person.
Active
Sedgemoor Drinks Limited
James Charles Mardell is a mutual person.
Active
SLSM Limited
Joanne Elizabeth Mary Mardell is a mutual person.
Active
Wight Hygiene Company Ltd
James Charles Mardell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£184.52K
Decreased by £970 (-1%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 3 (-30%)
Total Assets
£1.2M
Increased by £44.6K (+4%)
Total Liabilities
-£618.44K
Increased by £14.64K (+2%)
Net Assets
£586.03K
Increased by £29.95K (+5%)
Debt Ratio (%)
51%
Decreased by 0.71% (-1%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 10 Jun 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Accounting Period Shortened
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
11 Months Ago on 28 Nov 2024
Judith Helena Stewart Resigned
1 Year 7 Months Ago on 28 Mar 2024
Richard Andrew Stewart (PSC) Resigned
1 Year 7 Months Ago on 28 Mar 2024
Mr James Charles Mardell Appointed
1 Year 7 Months Ago on 28 Mar 2024
Judith Helena Stewart (PSC) Resigned
1 Year 7 Months Ago on 28 Mar 2024
Ms Joanne Elizabeth Mary Mardell Appointed
1 Year 7 Months Ago on 28 Mar 2024
Tolchards Limited (PSC) Appointed
1 Year 7 Months Ago on 28 Mar 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 21 Mar 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 3 Feb 2025
Total exemption full accounts made up to 27 March 2024
Submitted on 28 Nov 2024
Termination of appointment of Richard Andrew Stewart as a director on 28 March 2024
Submitted on 28 Mar 2024
Registered office address changed from Springfield House 45 Welsh Back Bristol BS1 4AG to Tolchards House Woodland Road Torquay TQ2 7AX on 28 March 2024
Submitted on 28 Mar 2024
Termination of appointment of Judith Helena Stewart as a director on 28 March 2024
Submitted on 28 Mar 2024
Notification of Tolchards Limited as a person with significant control on 28 March 2024
Submitted on 28 Mar 2024
Appointment of Ms Joanne Elizabeth Mary Mardell as a director on 28 March 2024
Submitted on 28 Mar 2024
Cessation of Judith Helena Stewart as a person with significant control on 28 March 2024
Submitted on 28 Mar 2024
Repayment History
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