Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 November 2026
- Last conf. stmt
- 30 October 2025
Champagnes and Chateaux Ltd.
- Incorporated
- 24 May 1989 (37 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Directors
- Stanislas ThienotThierry Jacques Morigeon
- Owned by
- Alain Thienot
- Accounts type
- Small
- Region
- Greater London
- Address
- Aston HouseCornwall AvenueLondonN3 1LF
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 January 2026
British
Born January 1973 (53)
Dumas, Olivier
Secretary · Appointed 21 January 2026
Thienot, Stanislas
Director · Appointed 31 March 2010
French
Born December 1976 (49)
Morigeon, Thierry Jacques
Director · Appointed 11 April 2007
French
Born September 1972 (54)
Officer history (8 former)
21 January 2026
Appointed Dumas, Olivier as Secretary
21 January 2026
Resigned Galez, Christophe as Secretary
21 January 2026
Resigned Galez, Christophe as Director
21 January 2026
31 March 2010
Appointed Thienot, Stanislas as Director
31 March 2010
Resigned Thienot, Alain as Director
1 September 2007
Appointed Galez, Christophe as Secretary
26 July 2007
Resigned Elwes, Marcus Henry Robert as Director
26 July 2007
Resigned Elwes, Marcus Henry Robert as Secretary
11 April 2007
Appointed Morigeon, Thierry Jacques as Director
11 April 2007
1 April 2001
Appointed Elwes, Marcus Henry Robert as Secretary
1 April 2001
Resigned Francois, James as Secretary
1 November 1997
Appointed Elwes, Marcus Henry Robert as Director
1 November 1996
26 January 1993
Resigned Couturier, Phillipe as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alain Thienot
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
French
Born November 1940
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,957,449
- Cash
- £385,966
- Employees
- 8
- Debt Ratio
- 28%
- Current Ratio
- 3.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £348,115 | £360,909 | £371,793 | £384,562 | £395,932 | £411,305 |
| Current Assets | £2,388,887 | £2,615,188 | £2,711,111 | £2,499,903 | £1,871,488 | £2,075,644 |
| Cash | £385,966 | £676,424 | £805,136 | £831,878 | £642,741 | £415,146 |
| Creditors (< 1 year) | £779,553 | £953,038 | £1,062,816 | £1,024,158 | £720,003 | £1,066,744 |
| Creditors (> 1 year) | £34,167 | £44,167 | ||||
| Net Current Assets | £1,609,334 | £1,662,150 | £1,648,295 | £1,475,745 | £1,151,485 | £1,008,900 |
| Net Assets | £1,957,449 | £2,023,059 | £2,020,088 | £1,825,428 | £1,502,538 | £1,418,963 |
| Shareholder Funds | £1,957,449 | £2,023,059 | £2,020,088 | £1,825,428 | £1,502,538 | £1,418,963 |
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 17 September 2026 | Termination of appointment of a secretary | |||
| 17 September 2026 | Appointment of a director | |||
| 29 July 2026 | Appointment of a secretary | |||
| 29 July 2026 | Termination of appointment of a director |
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