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CHW Cellars Ltd

CHW Cellars Ltd is an active company incorporated on 26 March 2023 with the registered office located in Witney, Oxfordshire. CHW Cellars Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14759139
Private limited company
Age
2 years 5 months
Incorporated 26 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (3 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
C/O Nutshell Accounts 1 Abbey Street
Eynsham
Witney
OX29 4TB
England
Address changed on 12 May 2025 (3 months ago)
Previous address was C/O Evergreen 65 London Wall London EC2M 5TU England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Wine And Spirits Merchant • British • Lives in England • Born in Mar 1979
Director • British,new Zealander • Lives in England • Born in Apr 1984
Director • British • Lives in England • Born in Jun 1951
Director • Wine And Spirits Merchant • British • Lives in England • Born in May 1987
Mr Jonathan Graham Higgs
PSC • British • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Horder Healthcare
Martin Stanley Colyer is a mutual person.
Active
Step By Step School Limited
Martin Stanley Colyer is a mutual person.
Active
CJDWX2 Limited
Christopher James Dinsdale Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£35.97K
Increased by £22.81K (+173%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£299.32K
Decreased by £109.81K (-27%)
Total Liabilities
-£297.53K
Decreased by £84.12K (-22%)
Net Assets
£1.79K
Decreased by £25.69K (-93%)
Debt Ratio (%)
99%
Increased by 6.12% (+7%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 26 Aug 2025
Mr Martin Stanley Colyer Appointed
3 Months Ago on 3 Jun 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Registered Address Changed
3 Months Ago on 12 May 2025
Christopher James Dinsdale Wood (PSC) Resigned
4 Months Ago on 8 May 2025
Christopher James Dinsdale Wood Resigned
4 Months Ago on 8 May 2025
Full Accounts Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Luke Peter Colyer (PSC) Appointed
1 Year 5 Months Ago on 1 Apr 2024
Jonathan Graham Higgs (PSC) Appointed
1 Year 5 Months Ago on 1 Apr 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 26 Aug 2025
Appointment of Mr Martin Stanley Colyer as a director on 3 June 2025
Submitted on 5 Jun 2025
Registered office address changed from C/O Evergreen 65 London Wall London EC2M 5TU England to C/O Nutshell Accounts 1 Abbey Street Eynsham Witney OX29 4TB on 12 May 2025
Submitted on 12 May 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 12 May 2025
Termination of appointment of Christopher James Dinsdale Wood as a director on 8 May 2025
Submitted on 12 May 2025
Cessation of Christopher James Dinsdale Wood as a person with significant control on 8 May 2025
Submitted on 12 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 27 June 2024 with updates
Submitted on 27 Jun 2024
Notification of Luke Peter Colyer as a person with significant control on 1 April 2024
Submitted on 27 Jun 2024
Notification of Jonathan Graham Higgs as a person with significant control on 1 April 2024
Submitted on 27 Jun 2024
Repayment History
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