Back to search

The Cheese Cellar Company Limited

02175646

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU
Incorporated 08/10/1987

Previously known as

The Slawson-Clennell Company Limited · until 10/04/1992
The Cheese Cellar Company Limited · until 28/01/1988

Compliance

Last accounts

29/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

46330
Wholesale of dairy products, eggs and edible oils and fats

Officers

Nicholas Graeme Martin

director · Since 24/04/2009

British · England · Age 61

Nicholas Peter Field

director · Since 02/09/2024

British · England · Age 48

Thomas David Riley

director · Since 02/09/2024

British · England · Age 47

Former

Justin Mark Slawson

secretary · Resigned 31/12/1993

Adrian George Curry Stead

secretary · Resigned 16/08/1995

Mark Greenaway

director · Resigned 30/04/1999

Sarah Ruth Mahi Blair

secretary · Resigned 17/09/1999

Paul Frederick Williams

director · Resigned 30/12/2000

Peter John Williams

director · Resigned 29/06/2001

Maitland Bartlett Colin Ford

director · Resigned 30/09/2002

Geoffrey Mark Hill

director · Resigned 27/10/2006

Justin Mark Slawson

director · Resigned 27/07/2007

Luke Thomas Fenwicke-Clennell

director · Resigned 27/07/2007

Graham William Latham

secretary · Resigned 27/07/2007

John Garry Hawkes

director · Resigned 27/07/2007

Brian Baker

director · Resigned 27/07/2007

Smari Svanberg Sigurdsson

director · Resigned 30/05/2008

Nicholas Graeme Martin

director · Resigned 20/01/2009

Sigurdur Arnar Sigurdsson

director · Resigned 24/04/2009

Sigurdur Arnar Sigurdsson

secretary · Resigned 24/04/2009

Hannes Smarason

director · Resigned 24/04/2009

Nicholas Graeme Martin

secretary · Resigned 31/05/2016

Stella Tayo Coudjoe

secretary · Resigned 02/09/2024

Jonathan Paul Stedman Archer

director · Resigned 06/11/2025

Simon David Yorke

director · Resigned 22/12/2025

Persons with Significant Control

Harvey & Brockless Limited

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-trust

44-54, Stewarts Road, London, SW8 4DF

Reg: 01442472 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr Simon David Yorke

Ceased 06/04/2016

Charges0 outstanding

charge
satisfied

STRAUMUR-BURDARAS INVESTMENT BANK HF.

Created 24/04/2009Registered 30/04/2009Satisfied 14/06/2024
charge
satisfied

BARCLAYS BANK PLC

Created 27/06/2008Registered 03/07/2008Satisfied 15/09/2024
charge
satisfied

STRAUMUR-BURDARAS INVESTMENT BANK HF

Created 05/06/2008Registered 16/06/2008Satisfied 14/06/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/06/2007Registered 29/06/2007Satisfied 09/06/2008
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 23/05/2007Registered 26/05/2007Satisfied 09/06/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/02/2003Registered 03/03/2003Satisfied 25/07/2007
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 22/10/2001Registered 24/10/2001Satisfied 25/05/2007
charge
satisfied

ALEX. LAWRIE RECEIVABLES FINANCING LIMITED

Created 06/05/1992Registered 08/05/1992Satisfied 25/05/2007
charge
satisfied

LLOYDS BANK PLC

Created 01/11/1989Registered 03/11/1989Satisfied 25/05/2007

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1Tottle Bakery Dunsil Drive
2026-05-08

TOTTLE BAKERY DUNSIL DRIVE

post townNottingham
2026-05-08

NOTTINGHAM

officer appointedFIELD, Nicholas Peter
2026-05-08
officer appointedMARTIN, Nicholas Graeme
2026-05-08
officer appointedRILEY, Thomas David
2026-05-08

CompanyRankvs 732+ SIC 46330 peers
41

Financial strength42th percentile among SIC peers · 11/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2023

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

EstimatesDerived

YearImplied Profit
2023+£0
2022+£0
2021+£0
2020+£0
2019+£0

Derived from filed accounts. Not audited figures.

Filing History100 filings

AAMD

accounts amended with accounts type dormant

23/01/20262 pages · PDF
Director resigned

termination director company with name termination date

15/01/20261 page · PDF
Accounts filed

accounts with accounts type dormant

05/01/20263 pages · PDF
Director resigned

termination director company with name termination date

08/11/20251 page · PDF
Confirmation statement

confirmation statement with updates

22/06/20254 pages · PDF
MA

memorandum articles

02/11/202413 pages · PDF
RESOLUTIONS

resolution

02/11/20243 pages · PDF
Accounts date changed

change account reference date company current extended

24/09/20241 page · PDF
TM02

termination secretary company with name termination date

15/09/20241 page · PDF
MR04

mortgage satisfy charge full

15/09/20241 page · PDF
Director appointed

appoint person director company with name date

13/09/20242 pages · PDF
Address changed

change registered office address company with date old address new address

10/09/20241 page · PDF
Director appointed

appoint person director company with name date

10/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

18/06/20242 pages · PDF
MR04

mortgage satisfy charge full

14/06/20241 page · PDF
MR04

mortgage satisfy charge full

14/06/20241 page · PDF
PSC02

notification of a person with significant control

13/06/20242 pages · PDF
PSC07

cessation of a person with significant control

13/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

11/12/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

15/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

29/06/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

31/12/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

16/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

30/06/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

19/07/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

14/08/20179 pages · PDF
DISS40

gazette filings brought up to date

22/03/20171 page · PDF
GAZ1

gazette notice compulsory

21/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

20/03/20175 pages · PDF
DISS40

gazette filings brought up to date

20/09/20161 page · PDF
Accounts filed

accounts with accounts type dormant

18/09/20169 pages · PDF
GAZ1

gazette notice compulsory

30/08/20161 page · PDF
AP03

appoint person secretary company with name date

06/07/20162 pages · PDF
TM02

termination secretary company with name termination date

06/07/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20165 pages · PDF
DISS40

gazette filings brought up to date

20/10/20151 page · PDF
Accounts filed

accounts with accounts type dormant

17/10/20159 pages · PDF
GAZ1

gazette notice compulsory

29/09/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20155 pages · PDF
DISS40

gazette filings brought up to date

29/10/20141 page · PDF
Accounts filed

accounts with accounts type dormant

28/10/20149 pages · PDF
GAZ1

gazette notice compulsary

30/09/20141 page · PDF
DISS40

gazette filings brought up to date

30/04/20141 page · PDF
GAZ1

gazette notice compulsary

29/04/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

14/06/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/03/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

22/08/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/02/20115 pages · PDF
Accounts filed

accounts with accounts type full

22/02/201113 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20106 pages · PDF
Accounts filed

accounts with accounts type full

25/01/201021 pages · PDF
Director details changed

change person director company with change date

26/11/20092 pages · PDF
Director details changed

change person director company with change date

26/11/20092 pages · PDF
CH03

change person secretary company with change date

26/11/20091 page · PDF
Director details changed

change person director company with change date

26/11/20092 pages · PDF
Director details changed

change person director company with change date

26/11/20092 pages · PDF
Accounts filed

accounts with accounts type full

30/07/200922 pages · PDF
288a

legacy

29/05/20094 pages · PDF
288a

legacy

29/05/20094 pages · PDF
288b

legacy

26/05/20091 page · PDF
288b

legacy

26/05/20091 page · PDF
288a

legacy

26/05/20093 pages · PDF
RESOLUTIONS

resolution

26/05/20092 pages · PDF
395

legacy

30/04/20098 pages · PDF
363a

legacy

27/04/20094 pages · PDF
288a

legacy

13/04/20092 pages · PDF
288b

legacy

19/03/20091 page · PDF
Accounts filed

accounts with accounts type full

29/07/200822 pages · PDF
363a

legacy

28/07/20084 pages · PDF
395

legacy

03/07/200810 pages · PDF
395

legacy

16/06/200811 pages · PDF
403a

legacy

12/06/20081 page · PDF
403a

legacy

12/06/20081 page · PDF
128(4)

legacy

10/06/20082 pages · PDF
RESOLUTIONS

resolution

10/06/200813 pages · PDF
155(6)a

legacy

10/06/200811 pages · PDF
155(6)a

legacy

10/06/200811 pages · PDF
288b

legacy

09/06/20081 page · PDF
288a

legacy

04/11/20072 pages · PDF
RESOLUTIONS

resolution

11/09/20072 pages · PDF
287

legacy

03/09/20071 page · PDF
288a

legacy

16/08/20072 pages · PDF
288b

legacy

13/08/20071 page · PDF
288b

legacy

13/08/20071 page · PDF
288b

legacy

13/08/20071 page · PDF
288b

legacy

13/08/20071 page · PDF
288b

legacy

13/08/20071 page · PDF
288a

legacy

13/08/20072 pages · PDF
AUD

auditors resignation company

09/08/20071 page · PDF
Accounts filed

accounts with accounts type full

26/07/200724 pages · PDF
403a

legacy

25/07/20071 page · PDF