Casella Family Brands (Europe) Limited

Active02710556 Private limited company
Incorporated
29 April 1992 (34 years)
Previously known as
Peter Lehmann Wines (UK) Limited (until 1 March 2016)
Peter Lehmann Wines (Europe) Limited (until 8 May 2006)
Peter Lehmann Wines (UK) Limited (until 28 February 2000)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Owned by
Giovanni Marcello Casella
Accounts type
Full
Region
East of England
Address
The Stores
Officers' Mess Royston Road
Duxford
Cambridge
CB22 4QH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 May 2020
British
Born April 1962 (64)
Director · Appointed 31 January 2015
Australian
Born February 1959 (67)
Officer history (16 former)
27 May 2020
Appointed Lawson, Simon David as Director
15 February 2016
Resigned Tregenza, Kym Donald as Secretary
15 February 2016
Resigned Roberts, Joesph Ronan as Director
31 January 2015
Resigned Bond, Jeffrey Brooke as Director
31 January 2015
Appointed Casella, Giovanni Marcello as Director
26 August 2014
Resigned Clapton, Barbara Kay as Secretary
26 August 2014
Appointed Tregenza, Kym Donald as Secretary
24 July 2014
Appointed Bond, Jeffrey Brooke as Director
30 June 2014
Resigned Lehmann, Douglas Mccaig as Director
12 April 2011
Appointed Roberts, Joesph Ronan as Director
12 April 2011
Resigned Whigham, Walter Ian as Director
31 December 2007
Resigned Christopher, Ronald William as Director
29 September 2007
Resigned De Pasquale Wood, Angela as Secretary
28 September 2007
Resigned Astrom, Hans Torsten as Director
17 September 2007
Appointed Clapton, Barbara Kay as Secretary
11 October 2005
Appointed Lehmann, Douglas Mccaig as Director
11 October 2005
Resigned Edwards, Robert Victor as Director
13 March 2002
Appointed De Pasquale Wood, Angela as Secretary
13 March 2002
Resigned Christopher, Ronald William as Secretary
16 October 2001
Appointed Edwards, Robert Victor as Director
16 October 2001
Resigned Lehmann, Douglas Mccaig as Director
21 February 2000
Appointed Astrom, Hans Torsten as Director
8 September 1993
Resigned Minter, Katharine Rose as Secretary
8 September 1993
Appointed Christopher, Ronald William as Secretary
18 May 1993
Resigned Hartley, Rodney Edward as Director
29 April 1992
Appointed London Law Services Limited as Corporate Nominee Director
29 April 1992
Resigned London Law Services Limited as Corporate Nominee Director
29 April 1992
Appointed Hartley, Rodney Edward as Director
29 April 1992
Appointed Minter, Katharine Rose as Secretary
29 April 1992
Appointed Lehmann, Douglas Mccaig as Director
29 April 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
29 April 1992
Appointed Christopher, Ronald William as Director
29 April 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
29 April 1992
Appointed Whigham, Walter Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Australian
Born February 1959 (67)

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£17,166,065
Cash
£6,495,057
Profit Before Tax
£4,806,015
Debt Ratio
65%
Current Ratio
2.0x
Return on Equity
21%

Trend

Net Assets
£0 £20.0M £40.0M 2021 2022 2023 2024 2025 £16,441,319 £16,386,338 £20,786,272 £18,575,950 £17,166,065
Balance sheet detail
20252024202320222021
Fixed Assets£11,049£15,426£21,472£22,145£15,565
Current Assets£48,502,835£52,116,522£54,501,428£44,223,410£48,066,110
Debtors£21,078,031£22,892,590£20,457,577£15,916,422£18,289,719
Cash£6,495,057£8,504,117£9,827,034£9,761,993£9,155,929
Creditors (< 1 year)£24,597,819£23,805,998£33,736,628£21,543,167£22,166,506
Creditors (> 1 year)£6,750,000£9,750,000£0£6,316,050£9,473,850
Net Current Assets£23,905,016£28,310,524£20,764,800£22,680,243£25,899,604
Net Assets£17,166,065£18,575,950£20,786,272£16,386,338£16,441,319
Shareholder Funds£17,166,065£18,575,950£20,786,272£16,386,338£16,441,319

Turnover£80,296,669£87,532,257
Cost of Sales£86,581,449£79,746,362£79,636,836£66,680,221£71,428,676
Gross Profit£13,616,448£16,103,581
Admin Expenses£8,924,725£8,044,827£7,246,345£7,197,279£7,267,270
Staff Costs£4,207,684£3,948,432£3,564,761£3,171,327£2,807,729
Operating Profit£6,440,299£8,840,412
Profit Before Tax£4,806,015£5,734,322£5,542,757£6,125,897£8,605,723
Tax£1,215,900£1,444,644£1,142,823£1,180,878£1,635,823
Profit for Period£3,590,115£4,289,678£4,399,934£4,945,019£6,969,900

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Registration of a charge22
29 April 2026Confirmation statement with no updates29 April 20263
11 March 2026Full accounts30 June 2025
29 April 2025Confirmation statement with no updates29 April 2025
16 January 2025Full accounts30 June 2024
Show all recent filings

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