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Stellar Wines And Spirits Limited

Stellar Wines And Spirits Limited is an active company incorporated on 28 February 2020 with the registered office located in London, Greater London. Stellar Wines And Spirits Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12489515
Private limited company
Age
5 years
Incorporated 28 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (28 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ
United Kingdom
Address changed on 16 Jul 2024 (1 year 1 month ago)
Previous address was Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1953
Mr Stephen James Ball
PSC • British • Lives in Guernsey • Born in Mar 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Worthington Wine And Spirits UK Limited
Anthony Francis Phillips is a mutual person.
Active
Alcotec Limited
Anthony Francis Phillips is a mutual person.
Active
Mag Ingredients Limited
Anthony Francis Phillips is a mutual person.
Active
Revx Limited
Anthony Francis Phillips is a mutual person.
Active
Schoeman UK Limited
Anthony Francis Phillips is a mutual person.
Active
Nexearth UK Limited
Anthony Francis Phillips is a mutual person.
Active
Pimms Group UK Limited
Anthony Francis Phillips is a mutual person.
Active
World Link Logistics Limited
Anthony Francis Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£9.12K
Decreased by £1.67K (-15%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£114.91K
Decreased by £1.67K (-1%)
Total Liabilities
-£130.98K
Increased by £3.84K (+3%)
Net Assets
-£16.08K
Decreased by £5.51K (+52%)
Debt Ratio (%)
114%
Increased by 4.93% (+5%)
Latest Activity
Mr Anthony Francis Phillips Details Changed
4 Months Ago on 1 May 2025
Confirmation Submitted
10 Months Ago on 13 Nov 2024
Full Accounts Submitted
10 Months Ago on 4 Nov 2024
Mr Anthony Francis Phillips Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Jul 2024
Mr Stephen James Ball (PSC) Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Exceed Cosec Services Limited Resigned
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 5 Jun 2023
Anthony Francis Phillips (PSC) Resigned
2 Years 11 Months Ago on 1 Oct 2022
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Documents
Director's details changed for Mr Anthony Francis Phillips on 1 May 2025
Submitted on 31 Jul 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 13 Nov 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 4 Nov 2024
Director's details changed for Mr Anthony Francis Phillips on 16 July 2024
Submitted on 16 Jul 2024
Change of details for Mr Stephen James Ball as a person with significant control on 16 July 2024
Submitted on 16 Jul 2024
Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 16 July 2024
Submitted on 16 Jul 2024
Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024
Submitted on 28 Mar 2024
Confirmation statement made on 27 September 2023 with no updates
Submitted on 27 Sep 2023
Total exemption full accounts made up to 28 February 2023
Submitted on 5 Jun 2023
Notification of Stephen James Ball as a person with significant control on 1 October 2022
Submitted on 25 Jan 2023
Repayment History
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