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The Wine Warehouse (Chepstow) Management Company Limited

The Wine Warehouse (Chepstow) Management Company Limited is an active company incorporated on 17 March 2006 with the registered office located in Brentwood, Essex. The Wine Warehouse (Chepstow) Management Company Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05747149
Private limited company
Age
19 years
Incorporated 17 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Oct ⟶ 31 Dec 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about The Wine Warehouse (Chepstow) Management Company Limited
Contact Update Details
Address
Academy Place
1-9 Brook Street
Brentwood
Essex
CM14 5NQ
England
Address changed on 7 Nov 2022 (3 years ago)
Previous address was The Wine Warehouse the Back Chepstow Monmouthshire NP16 5HH
Telephone
07713 153390
Email
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Laura Crespi
Director • British • Lives in UK • Born in Mar 1984
Calin Moldovean
Director • Executive Management • American • Lives in United States • Born in Mar 1966
Ida Maria Woodger
Director • German • Lives in UK • Born in Feb 1984
Samir Ahmed
Director • Managing Director - CSF & Assuris • Pakistani • Lives in UK • Born in Jul 1981
Tobias William Reeks
Director • British • Lives in UK • Born in Mar 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Intertek UK Holdings Limited
Laura Crespi, Intertek Secretaries Limited, and 1 more are mutual people.
Active
Intertek Overseas Holdings Limited
Intertek Secretaries Limited, Ida Maria Woodger, and 1 more are mutual people.
Active
Intertek Testing Management Ltd
Laura Crespi, Intertek Secretaries Limited, and 1 more are mutual people.
Active
Management Systems International Limited
Laura Crespi, Intertek Secretaries Limited, and 1 more are mutual people.
Active
Intertek Finance Plc
Intertek Secretaries Limited, Ida Maria Woodger, and 1 more are mutual people.
Active
Intertek Testing Services Holdings Limited
Intertek Secretaries Limited, Ida Maria Woodger, and 1 more are mutual people.
Active
Intertek Capital Resources Limited
Intertek Secretaries Limited, Ida Maria Woodger, and 1 more are mutual people.
Active
Intertek Holdings Limited
Laura Crespi, Intertek Secretaries Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Oct ⟶ 31 Dec 2024
Traded for 15 months
Cash in Bank
£10K
Increased by £7.47K (+295%)
Turnover
Unreported
Decreased by £8.64K (-100%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£14K
Increased by £9.06K (+184%)
Total Liabilities
-£4K
Increased by £199 (+5%)
Net Assets
£10K
Increased by £8.87K (+781%)
Debt Ratio (%)
29%
Decreased by 48.43% (-63%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 20 Sep 2025
Ms Laura Crespi Appointed
2 Months Ago on 12 Sep 2025
Tobias William Reeks Resigned
2 Months Ago on 10 Sep 2025
Mr Tobias William Reeks Appointed
7 Months Ago on 7 Apr 2025
Mrs Ida Maria Woodger Appointed
7 Months Ago on 7 Apr 2025
Calin Moldovean Resigned
7 Months Ago on 7 Apr 2025
Samir Ahmed Resigned
7 Months Ago on 7 Apr 2025
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Accounting Period Extended
11 Months Ago on 2 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Sep 2025
Appointment of Ms Laura Crespi as a director on 12 September 2025
Submitted on 12 Sep 2025
Termination of appointment of Tobias William Reeks as a director on 10 September 2025
Submitted on 12 Sep 2025
Termination of appointment of Samir Ahmed as a director on 7 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Calin Moldovean as a director on 7 April 2025
Submitted on 9 Apr 2025
Appointment of Mrs Ida Maria Woodger as a director on 7 April 2025
Submitted on 9 Apr 2025
Appointment of Mr Tobias William Reeks as a director on 7 April 2025
Submitted on 9 Apr 2025
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Repayment History
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