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Cru Wine Limited

Cru Wine Limited is an active company incorporated on 21 June 2013 with the registered office located in London, Greater London. Cru Wine Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08579498
Private limited company
Age
12 years
Incorporated 21 June 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (7 months remaining)
Last change occurred 1 year 4 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
75 Grosvenor Street
London
W1K 3JS
United Kingdom
Address changed on 29 Oct 2025 (13 days ago)
Previous address was 109 Hammersmith Road London W14 0QH United Kingdom
Telephone
02070169820
Email
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Jan 1989
Director • Dutch • Lives in United Arab Emirates • Born in May 1988
Director • British • Lives in UK • Born in Sep 1960
Director • British • Lives in UK • Born in Mar 1983
Mr Gregory Daniel Swartberg
PSC • Dutch • Lives in United Arab Emirates • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
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Philip John Yates is a mutual person.
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Planixs GRP Limited
Philip John Yates is a mutual person.
Active
57 Montagu Square RTM Company Limited
Philip John Yates is a mutual person.
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Darwan Holdings Limited
Gregory Daniël Swartberg is a mutual person.
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Brands
Cru Wine
Cru Wine is a fine wine and spirits merchant based in London, specialising in the sale and investment of premium wines.
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
£97.91K
Decreased by £90.01K (-48%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£2.24M
Decreased by £46.52K (-2%)
Total Liabilities
-£1.46M
Decreased by £228.79K (-14%)
Net Assets
£781.73K
Increased by £182.28K (+30%)
Debt Ratio (%)
65%
Decreased by 8.66% (-12%)
Latest Activity
Registered Address Changed
13 Days Ago on 29 Oct 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Full Accounts Submitted
6 Months Ago on 17 Apr 2025
Mr Gregory Daniël Swartberg Details Changed
1 Year Ago on 1 Nov 2024
Mr Gregory Daniel Swartberg (PSC) Details Changed
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 11 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 8 Mar 2023
Confirmation Submitted
3 Years Ago on 4 Jul 2022
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Documents
Registered office address changed from 109 Hammersmith Road London W14 0QH United Kingdom to 75 Grosvenor Street London W1K 3JS on 29 October 2025
Submitted on 29 Oct 2025
Director's details changed for Mr Gregory Daniël Swartberg on 1 November 2024
Submitted on 24 Jun 2025
Change of details for Mr Gregory Daniel Swartberg as a person with significant control on 1 November 2024
Submitted on 23 Jun 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 23 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Apr 2025
Confirmation statement made on 21 June 2024 with updates
Submitted on 4 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Apr 2024
Resolutions
Submitted on 5 Feb 2024
Memorandum and Articles of Association
Submitted on 5 Feb 2024
Statement of capital following an allotment of shares on 31 January 2024
Submitted on 2 Feb 2024
Repayment History
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