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Treasury Wine Estates UK Brands Limited

Treasury Wine Estates UK Brands Limited is an active company incorporated on 25 February 2011 with the registered office located in Twickenham, Greater London. Treasury Wine Estates UK Brands Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07543218
Private limited company
Age
14 years
Incorporated 25 February 2011
Size
Unreported
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
9th Floor Regal House
70 London Road
Twickenham
Middlesex
TW1 3QS
Same address for the past 12 years
Telephone
02088438400
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jan 1976 • Chartered Accountant
Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in UK • Born in Apr 1970
FBL Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cellarmaster Wines Holdings (UK) Limited
Ms Caroline Alexander Bibrzycka Burns, Mr Antony David Watson, and 2 more are mutual people.
Active
Treasury Wine Estates Emea Limited
Ms Caroline Alexander Bibrzycka Burns, Mr Antony David Watson, and 2 more are mutual people.
Active
Cellarmaster Wines (UK) Limited
Ms Caroline Alexander Bibrzycka Burns, Mr Antony David Watson, and 2 more are mutual people.
Active
Beringer Blass Wine Estates Limited
Ms Caroline Alexander Bibrzycka Burns, Mr Antony David Watson, and 2 more are mutual people.
Active
FBL Holdings Limited
Ms Caroline Alexander Bibrzycka Burns, Mr Antony David Watson, and 2 more are mutual people.
Active
Twe Finance (UK) Limited
Ms Caroline Alexander Bibrzycka Burns, Mr Antony David Watson, and 2 more are mutual people.
Active
Pandox Base Limited
CSC CLS (UK) Limited is a mutual person.
Active
05545006 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£12.83M
Increased by £3.14M (+32%)
Turnover
£3.2M
Decreased by £1.35M (-30%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£13.94M
Decreased by £22.81M (-62%)
Total Liabilities
-£1.55M
Decreased by £1.32M (-46%)
Net Assets
£12.4M
Decreased by £21.49M (-63%)
Debt Ratio (%)
11%
Increased by 3.28% (+42%)
Latest Activity
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Antony David Watson Resigned
6 Months Ago on 30 Apr 2025
Ms Rosemary Chung-Yan Chan Appointed
6 Months Ago on 29 Apr 2025
Small Accounts Submitted
8 Months Ago on 10 Mar 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Intertrust (Uk) Limited Details Changed
11 Months Ago on 9 Dec 2024
Caroline Alexander Bibrzycka Burns Resigned
1 Year Ago on 25 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Small Accounts Submitted
2 Years 7 Months Ago on 8 Apr 2023
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Documents
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Resolutions
Submitted on 27 Aug 2025
Solvency Statement dated 22/08/25
Submitted on 27 Aug 2025
Statement of capital on 27 August 2025
Submitted on 27 Aug 2025
Statement by Directors
Submitted on 27 Aug 2025
Statement of capital following an allotment of shares on 20 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Antony David Watson as a director on 30 April 2025
Submitted on 2 May 2025
Appointment of Ms Rosemary Chung-Yan Chan as a director on 29 April 2025
Submitted on 30 Apr 2025
Accounts for a small company made up to 30 June 2024
Submitted on 10 Mar 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 26 Feb 2025
Repayment History
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