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Cellar Maison Limited

Cellar Maison Limited is an active company incorporated on 23 August 2012 with the registered office located in Horley, Surrey. Cellar Maison Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08189718
Private limited company
Age
13 years
Incorporated 23 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (3 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Old Brewery, Smallfield Works
Station Road (Between 19 & 25)
Horley
Surrey
RH6 9HW
United Kingdom
Address changed on 3 Feb 2025 (9 months ago)
Previous address was Unit a00 Parkhall Business Centre 40 Martell Road London SE21 8EN England
Telephone
02036333286
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in New Zealand • Born in Sep 1974
Andrew John Speer
PSC • British • Lives in New Zealand • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£130.05K
Decreased by £109.36K (-46%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£183.21K
Decreased by £139.39K (-43%)
Total Liabilities
-£47.44K
Decreased by £33.45K (-41%)
Net Assets
£135.78K
Decreased by £105.94K (-44%)
Debt Ratio (%)
26%
Increased by 0.82% (+3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Andrew John Speer Details Changed
3 Months Ago on 8 Aug 2025
Andrew John Speer (PSC) Details Changed
3 Months Ago on 8 Aug 2025
Full Accounts Submitted
5 Months Ago on 10 Jun 2025
Registered Address Changed
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Abridged Accounts Submitted
2 Years 3 Months Ago on 9 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Aug 2023
Abridged Accounts Submitted
3 Years Ago on 20 Sep 2022
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Documents
Confirmation statement made on 8 August 2025 with updates
Submitted on 21 Aug 2025
Director's details changed for Andrew John Speer on 8 August 2025
Submitted on 21 Aug 2025
Change of details for Andrew John Speer as a person with significant control on 8 August 2025
Submitted on 21 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Registered office address changed from Unit a00 Parkhall Business Centre 40 Martell Road London SE21 8EN England to The Old Brewery, Smallfield Works Station Road (Between 19 & 25) Horley Surrey RH6 9HW on 3 February 2025
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 8 August 2024 with updates
Submitted on 23 Aug 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 9 Aug 2023
Confirmation statement made on 8 August 2023 with no updates
Submitted on 8 Aug 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 20 Sep 2022
Repayment History
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