CELLARMASTER WINES (UK) LIMITED

Active Twickenham

Other business support service activities n.e.c.

1 employees website.com
Other business support service activities n.e.c.
C

CELLARMASTER WINES (UK) LIMITED

Other business support service activities n.e.c.

Founded 9 Oct 1989 Active Twickenham, United Kingdom 1 employees website.com
Other business support service activities n.e.c.

Previous Company Names

THE AUSTRALIAN WINE CENTRE LIMITED 9 Oct 1989 — 25 Mar 2003
Accounts Submitted 19 Jan 2026 Next due 31 Mar 2027 9 months remaining
Confirmation Submitted 15 Dec 2025 Next due 26 Dec 2026 6 months remaining
Net assets £-528K £0 2025 year on year
Total assets £0
Total Liabilities £528K £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

9th Floor Regal House London Road Twickenham Middlesex TW1 3QS

Website

www.example.com

Full company profile for CELLARMASTER WINES (UK) LIMITED (02430641), an active company based in Twickenham, United Kingdom. Incorporated 9 Oct 1989. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type dormant
Next accounts 30 Jun 2026
Due by 31 Mar 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

-£528.00k

Total Liabilities

£528.00k

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Cellarmaster Wines Holdings (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 1 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

CELLARMASTER WINES (UK) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2026AccountsAnnual accounts made up to 30 Jun 2025
15 Dec 2025Confirmation StatementConfirmation statement made on 12 Dec 2025 with no updates
19 Sept 2025OfficersChange Corporate Secretary Company With Change Date
2 May 2025OfficersTermination of Antony David Watson as director on 30 Apr 2025
30 Apr 2025OfficersAppointment of Ms Rosemary Chung-Yan Chan as director on 29 Apr 2025
19 Jan 2026 Accounts

Annual accounts made up to 30 Jun 2025

15 Dec 2025 Confirmation Statement

Confirmation statement made on 12 Dec 2025 with no updates

19 Sept 2025 Officers

Change Corporate Secretary Company With Change Date

2 May 2025 Officers

Termination of Antony David Watson as director on 30 Apr 2025

30 Apr 2025 Officers

Appointment of Ms Rosemary Chung-Yan Chan as director on 29 Apr 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

4 months ago on 19 Jan 2026

Confirmation statement made on 12 Dec 2025 with no updates

5 months ago on 15 Dec 2025

Change Corporate Secretary Company With Change Date

8 months ago on 19 Sept 2025

Termination of Antony David Watson as director on 30 Apr 2025

1 years ago on 2 May 2025

Appointment of Ms Rosemary Chung-Yan Chan as director on 29 Apr 2025

1 years ago on 30 Apr 2025