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Champagne Warehouse Ltd

04096032

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

PARKHILL BUSINESS CENTRE, WETHERBY, LS22 5DZ
Incorporated 25/10/2000

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

46342
46342
47250
Retail sale of beverages in specialised stores

Officers

Mr Antony Stones

director · Since 25/10/2000

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Teresa Barnard

director · Since 28/09/2006

MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mrs Helen Louise Stones

secretary · Since 10/08/2008

MANAGER

BRITISH · Age 59

Also on 4 other boards

Mrs Helen Louise Stones

director · Since 26/10/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Persons with Significant Control

Cw Wine Group Limited

75–100% shares
75–100% votes

Parkhill Business Centre, Walton Road, Wetherby, LS22 5DZ

Reg: 11501449 · Compnanies House · Private Limited Company

Notified 25/04/2019

Former PSCs

Mr Antony Stones

Ceased 29/03/2019

Cwuk Investments Limited

Ceased 25/04/2019

Charges5 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2021Registered 06/12/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2021Registered 02/12/2021Satisfied 16/12/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/05/2018Registered 06/06/2018
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/08/2015Registered 22/08/2015Satisfied 20/11/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2014Registered 13/11/2014
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2014Registered 11/11/2014
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/06/2014Registered 10/06/2014Satisfied 20/11/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/04/2014Registered 02/05/2014Satisfied 12/09/2015
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/09/2012Registered 25/09/2012
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 02/11/2009Registered 03/11/2009Satisfied 20/11/2019
charge
satisfied

DAVENHAM TRADE FINANCE LIMITED

Created 03/11/2008Registered 05/11/2008Satisfied 22/09/2010
charge
satisfied

DAVENHAM TRADE FINANCE LIMITED

Created 03/11/2008Registered 05/11/2008Satisfied 22/09/2010
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 19/08/2008Registered 21/08/2008Satisfied 10/10/2009
charge
satisfied

HSBC INVOIVE FINANCE (UK) LTD

Created 19/08/2008Registered 21/08/2008Satisfied 22/09/2010
charge
satisfied

HSBC BANK PLC

Created 27/07/2007Registered 02/08/2007Satisfied 29/11/2012

CompanyRankvs 250+ SIC 46342 peers
74

Financial strength96th percentile among SIC peers · 24/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.74× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 pts

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

Liquidity16/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£1.4M

Balance sheet strength

Cash

£1.9M

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£3.3M

Current Liabilities

£1.9M

Fixed Assets

£7k

Debtors

£393k

8avg. employees-1

Balance Sheet

Assets less current liabilities£1.4M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251.74+£11k
20241.71+£14k
20231.37+£45k
20221.33+£31k
20211.23+£11k
20201.46-£2.4M
20191.69

Derived from filed accounts. Not audited figures.