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Cru Wine Limited

08579498

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

75 Grosvenor Street, London, W1K 3JS
Incorporated 21/06/2013

Previously known as

Cru Wine Investment Limited · until 04/03/2019

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

46342
46342

Officers

Mr Gregory Daniã‹L Swartberg

director · Since 21/06/2013

CONSULTANT

DUTCH · UNITED ARAB EMIRATES

Gregory DaniëL Swartberg

director · Since 21/06/2013

Dutch · United Arab Emirates

Elliott Blum

director · Since 02/07/2021

DIRECTOR

SWISS · SWITZERLAND

Michael Collins

director · Since 02/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Elliott Blum

director · Since 02/07/2021

Swiss · Switzerland

Michael Collins

director · Since 02/07/2021

British · United Kingdom

Andrea Marino

director · Since 01/09/2026

Italian · United Kingdom

Andrea Marino

director · Since 01/09/2026

ITALIAN · UNITED KINGDOM

Former

Mr Philip John Yates

director · Resigned 01/09/2026

Philip John Yates

director · Resigned 01/09/2026

Persons with Significant Control

Mr Gregory Daniel Swartberg

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

Dutch · United Arab Emirates

Notified 06/04/2016

Change History

status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1 → 75 Grosvenor Street
2026-10-14

75 GROSVENOR STREET

post town → London
2026-10-14

LONDON

officer appointed → BLUM, Elliott
2026-10-14
officer appointed → COLLINS, Michael
2026-10-14
officer appointed → MARINO, Andrea
2026-10-14
officer appointed → SWARTBERG, Gregory Daniël
2026-10-14

CompanyRankvs 129+ SIC 46342 peers
85

Financial strength95th percentile among SIC peers · 24/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 2.08× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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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.

Employees13/15 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.

Longevity13/15 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 31/12/2025

Net Worth

£911k

Balance sheet strength

Cash

£252k

Cash in the bank

Net Current Assets

£856k

Working capital

Current Assets

£1.7M

Current Liabilities

£796k

Fixed Assets

£56k

Debtors

£633k

6avg. employees+6

Tax at Year End(2023)

Corp tax£0

Balance Sheet

Intangible assets£52k
Assets less current liabilities£912k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.08+£0
20252.08+£129k
20241.50+£182k
20231.35—

Derived from filed accounts. Not audited figures.

Filing History81 filings

Director resigned

termination director company with name termination date

17/09/20261 page · PDF
Director appointed

appoint person director company with name date

14/09/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/202611 pages · PDF
Address changed

change registered office address company with date old address new address

29/10/20251 page · PDF
Director details changed

change person director company with change date

24/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

23/06/20253 pages · PDF
PSC changed

change to a person with significant control

23/06/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/04/202512 pages · PDF
Confirmation statement

confirmation statement with updates

04/07/20247 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/04/202412 pages · PDF
RESOLUTIONS

resolution

05/02/20245 pages · PDF
MA

memorandum articles

05/02/202449 pages · PDF
Shares allotted

capital allotment shares

02/02/20243 pages · PDF
Confirmation statement

confirmation statement with updates

30/06/20236 pages · PDF
MA

memorandum articles

17/03/202351 pages · PDF
RESOLUTIONS

resolution

17/03/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/03/202312 pages · PDF
Shares allotted

capital allotment shares

04/11/20223 pages · PDF
Confirmation statement

confirmation statement with updates

04/07/20225 pages · PDF
Accounts date changed

change account reference date company current extended

23/05/20221 page · PDF
MA

memorandum articles

06/11/202149 pages · PDF
RESOLUTIONS

resolution

06/11/20211 page · PDF
Director details changed

change person director company with change date

03/11/20212 pages · PDF
PSC changed

change to a person with significant control

02/11/20212 pages · PDF
Address changed

change registered office address company with date old address new address

02/11/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/10/202112 pages · PDF
Director appointed

appoint person director company with name date

08/10/20212 pages · PDF
Shares cancelled

capital cancellation shares

17/08/20216 pages · PDF
Share buyback

capital return purchase own shares

17/08/20213 pages · PDF
Director appointed

appoint person director company with name date

21/07/20212 pages · PDF
Director appointed

appoint person director company with name date

21/07/20212 pages · PDF
Shares allotted

capital allotment shares

29/06/20213 pages · PDF
Confirmation statement

confirmation statement with updates

21/06/20215 pages · PDF
RESOLUTIONS

resolution

28/04/20212 pages · PDF
Shares allotted

capital allotment shares

19/04/20213 pages · PDF
Shares cancelled

capital cancellation shares

04/03/20216 pages · PDF
Share buyback

capital return purchase own shares

04/03/20213 pages · PDF
Shares cancelled

capital cancellation shares

04/01/20216 pages · PDF
Share buyback

capital return purchase own shares

04/01/20213 pages · PDF
SH19

capital statement capital company with date currency figure

17/12/20203 pages · PDF
SH20

legacy

28/10/20201 page · PDF
CAP-SS

legacy

28/10/20201 page · PDF
RESOLUTIONS

resolution

28/10/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202010 pages · PDF
RESOLUTIONS

resolution

03/09/20201 page · PDF
Confirmation statement

confirmation statement with updates

26/06/20205 pages · PDF
Director details changed

change person director company with change date

10/02/20202 pages · PDF
Director details changed

change person director company with change date

10/02/20202 pages · PDF
PSC changed

change to a person with significant control

06/02/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/20198 pages · PDF
RESOLUTIONS

resolution

25/09/20193 pages · PDF
Shares allotted

capital allotment shares

08/08/20193 pages · PDF
Director details changed

change person director company

05/07/20192 pages · PDF
PSC changed

change to a person with significant control

04/07/20192 pages · PDF
Confirmation statement

confirmation statement with updates

04/07/20195 pages · PDF
RESOLUTIONS

resolution

04/03/20193 pages · PDF
Shares allotted

capital allotment shares

06/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/20188 pages · PDF
Confirmation statement

confirmation statement with updates

27/06/20185 pages · PDF
Shares allotted

capital allotment shares

09/02/20183 pages · PDF
Shares allotted

capital allotment shares

09/02/20183 pages · PDF
Shares allotted

capital allotment shares

09/02/20183 pages · PDF
SH02

capital alter shares subdivision

06/02/20184 pages · PDF
SH02

capital alter shares subdivision

06/02/20184 pages · PDF
SH08

capital name of class of shares

06/02/20182 pages · PDF
SH08

capital name of class of shares

06/02/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/01/20187 pages · PDF
Confirmation statement

confirmation statement with updates

04/07/20175 pages · PDF
PSC notified

notification of a person with significant control

04/07/20172 pages · PDF
Shares allotted

capital allotment shares

03/07/20173 pages · PDF
Shares allotted

capital allotment shares

27/06/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/12/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/08/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/09/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20153 pages · PDF
Director details changed

change person director company with change date

27/05/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20143 pages · PDF
Address changed

change registered office address company with date old address

07/07/20141 page · PDF
Incorporated

incorporation company

21/06/20137 pages · PDF