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Croatian Fine Wines Limited

07497290

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

Winnington Hall Winnington Lane, Winnington, Northwich, CW8 4DU
Incorporated 19/01/2011

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

46342
46342

Officers

Mr Mark Roberts

secretary · Since 17/10/2013

Also on 10 other boards

Mr Mark Roberts

director · Since 17/10/2013

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 10 other boards

Mark Roberts

secretary · Since 17/10/2013

Mark Roberts

director · Since 17/10/2013

British · England · Age 56

Former

James Waddell

secretary · Resigned 17/10/2013

James Bryson Waddell

director · Resigned 17/10/2013

Sharon Waddell

director · Resigned 17/10/2013

Persons with Significant Control

Anderson Bevan Limited

75–100% shares
75–100% votes

Winnington Hall, Winnington Lane, Northwich, CW8 4DU

Reg: 3371679 · England And Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Winnington Hall Winnington Lane
2026-08-26

WINNINGTON HALL WINNINGTON LANE

post townNorthwich
2026-08-26

NORTHWICH

officer appointedROBERTS, Mark
2026-08-26
officer appointedROBERTS, Mark
2026-08-26

CompanyRankvs 1577+ SIC 46342 peers
54

Financial strength3th percentile among SIC peers · 1/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 30.65× · 20/20
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.

Employees3/15 pts

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

Liquidity20/20 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 31/05/2025

Net Worth

-£261k

Balance sheet strength

Cash

£876

Cash in the bank

Net Current Assets

£47k

Working capital

Current Assets

£48k

Current Liabilities

£2k

Fixed Assets

£6k

Debtors

£36k

0avg. employees

Balance Sheet

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

EstimatesDerived

YearCurrent RatioImplied Profit
202530.65+£0
202530.65+£0
202530.65-£12k
20246.69-£4k
20238.45

Derived from filed accounts. Not audited figures.

Filing History40 filings

CH03

change person secretary company with change date

22/04/20261 page · PDF
Director details changed

change person director company with change date

21/04/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/20259 pages · PDF
Confirmation statement

confirmation statement with updates

28/01/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/02/20177 pages · PDF
Confirmation statement

confirmation statement with updates

01/02/20175 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/01/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/02/20143 pages · PDF
Accounts date changed

change account reference date company current extended

27/01/20141 page · PDF
AP03

appoint person secretary company with name

12/11/20132 pages · PDF
Director resigned

termination director company with name

12/11/20131 page · PDF
Director resigned

termination director company with name

12/11/20131 page · PDF
TM02

termination secretary company with name

12/11/20131 page · PDF
Address changed

change registered office address company with date old address

07/11/20131 page · PDF
AD05

change registered office situation company with old jurisdiction new jurisdiction

06/11/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20136 pages · PDF
Director appointed

appoint person director company with name

30/10/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/01/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/10/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20125 pages · PDF
Incorporated

incorporation company

19/01/201115 pages · PDF