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Elite Wine Refrigeration Ltd

Elite Wine Refrigeration Ltd is an active company incorporated on 27 September 2017 with the registered office located in Chester, Cheshire. Elite Wine Refrigeration Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
10985176
Private limited company
Age
7 years
Incorporated 27 September 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit 3 Central Trading Estate
Marley Way
Chester
CH4 8SX
United Kingdom
Address changed on 26 Oct 2023 (1 year 10 months ago)
Previous address was Unit 3 Marley Way Saltney Chester CH4 8SX England
Telephone
03335776466
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • Business Development • British • Lives in England • Born in May 1994
PSC • Director • British • Lives in England • Born in May 1993 • Managing Director
Shareholders, PSCs & Group Structure
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Mutual Companies
Elite Group Holdings (NW) Limited
Callum Dooley and Miss Chung-Yee Yung are mutual people.
Active
Dunavox GB Ltd
Callum Dooley is a mutual person.
Active
Enofaber Ltd
Callum Dooley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£681.63K
Increased by £31.21K (+5%)
Turnover
£2.14M
Decreased by £28.35K (-1%)
Employees
4
Increased by 2 (+100%)
Total Assets
£1M
Decreased by £27.09K (-3%)
Total Liabilities
-£266.64K
Decreased by £64.55K (-19%)
Net Assets
£735.49K
Increased by £37.46K (+5%)
Debt Ratio (%)
27%
Decreased by 5.57% (-17%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Jun 2025
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Miss Chung-Yee Yung Details Changed
1 Year 6 Months Ago on 5 Mar 2024
Mr Callum Dooley Details Changed
1 Year 6 Months Ago on 5 Mar 2024
Mr Callum Dooley (PSC) Details Changed
1 Year 6 Months Ago on 5 Mar 2024
Miss Chung-Yee Yung (PSC) Details Changed
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 26 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 22 Jun 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 18 Jun 2025
Confirmation statement made on 4 November 2024 with updates
Submitted on 11 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 25 Jun 2024
Change of details for Miss Chung-Yee Yung as a person with significant control on 5 March 2024
Submitted on 20 Mar 2024
Change of details for Mr Callum Dooley as a person with significant control on 5 March 2024
Submitted on 20 Mar 2024
Director's details changed for Mr Callum Dooley on 5 March 2024
Submitted on 20 Mar 2024
Director's details changed for Miss Chung-Yee Yung on 5 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 4 November 2023 with updates
Submitted on 6 Nov 2023
Registered office address changed from Unit 3 Marley Way Saltney Chester CH4 8SX England to Unit 3 Central Trading Estate Marley Way Chester CH4 8SX on 26 October 2023
Submitted on 26 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 22 Jun 2023
Repayment History
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