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The Brand Cellar Investments Limited

06857523

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Manor Farm Main Street, Hotham, York, YO43 4UD
Incorporated 24/03/2009

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

77400
Leasing of intellectual property and similar products

Officers

Mark Jonathan Pullan

director · Since 24/04/2009

British · United Kingdom · Age 54

Jane Marie Oldfield

director · Since 03/06/2009

British · United Kingdom · Age 62

Jane Marie Oldfield

secretary · Since 22/03/2016

Former

David Mclean Birchall

director · Resigned 24/04/2009

Julie Kinnison

secretary · Resigned 22/03/2016

Persons with Significant Control

Mr Malcolm Stanley Healey

75–100% shares
75–100% votes
Appoint directors

British · United States · Age 82

Manor Farm, Main Street, York, YO43 4UD

Notified 06/04/2016

Change History

officer appointedOLDFIELD, Jane Marie
2026-05-07
officer appointedOLDFIELD, Jane Marie
2026-05-07
officer appointedPULLAN, Mark Jonathan
2026-05-07
statusactive
2026-05-07

Active

post townYork
2026-05-07

YORK

typeltd
2026-05-07

Private Limited Company

address line1Manor Farm Main Street
2026-05-07

MANOR FARM MAIN STREET

CompanyRankvs 697+ SIC 77400 peers
45

Financial strength5th percentile among SIC peers · 1/25
Employees82th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 pts

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

Employees12/15 pts

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

Liquidity2/20 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 31/03/2026

Net Worth

-£52k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£103k

Working capital

Current Assets

£2k

Current Liabilities

£106k

Fixed Assets

£52k

2avg. employees

Balance Sheet

Assets less current liabilities-£52k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20260.02+£0
20260.02-£1k
20250.03-£780
20240.04-£280
20230.00-£780
20220.00-£710
20210.01-£9k
20200.11-£8k
20190.18

Derived from filed accounts. Not audited figures.

Filing History53 filings

Accounts filed

accounts with accounts type micro entity

09/04/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20263 pages · PDF
PSC changed

change to a person with significant control

21/07/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/06/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/04/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20243 pages · PDF
Address changed

change registered office address company with date old address new address

02/02/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

13/06/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/12/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/05/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/04/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/12/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20193 pages · PDF
AD03

move registers to sail company with new address

18/09/20181 page · PDF
AD02

change sail address company with new address

17/09/20181 page · PDF
Address changed

change registered office address company with date old address new address

17/09/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

16/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

04/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/04/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20164 pages · PDF
Director details changed

change person director company with change date

22/03/20162 pages · PDF
Director details changed

change person director company with change date

22/03/20162 pages · PDF
AP03

appoint person secretary company with name date

22/03/20162 pages · PDF
TM02

termination secretary company with name termination date

22/03/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/04/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20144 pages · PDF
Director details changed

change person director company with change date

01/04/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

08/04/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

03/04/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/04/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20124 pages · PDF
CH03

change person secretary company with change date

13/01/20121 page · PDF
Accounts filed

accounts with accounts type dormant

12/09/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

15/12/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20105 pages · PDF
288a

legacy

09/07/20093 pages · PDF
288a

legacy

09/07/20092 pages · PDF
288c

legacy

24/06/20091 page · PDF
287

legacy

24/06/20091 page · PDF
288b

legacy

20/05/20091 page · PDF
288a

legacy

20/05/20092 pages · PDF
Incorporated

incorporation company

24/03/200913 pages · PDF