The Fancy Liquor Co Limited

Active03942541 Private limited company
Incorporated
8 March 2000 (26 years)
Industry
Dormant Company (99999)
Directors
Samuel James Chapman
Owned by
Delia Ann Chapman
Accounts type
Total exemption full
Region
South East
Address
168 Church Road
Hove
BN3 2DL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Chapman, Samuel James
Director · Appointed 11 December 2025
British
Born July 1979 (47)
Director · Appointed 8 March 2000
British
Born January 1959 (67)
Officer history (4 former)
11 December 2025
Appointed Chapman, Samuel James as Director
10 May 2019
Resigned Chapman, Christopher Robin as Secretary
10 May 2019
Resigned Chapman, Christopher Robin as Director
8 March 2000
Appointed Chapman, Delia Ann as Director
8 March 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
8 March 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 March 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
8 March 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 March 2000
Appointed Chapman, Christopher Robin as Secretary
8 March 2000
Appointed Chapman, Christopher Robin 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 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1959 (67)

Holdings 3

Companies where The Fancy Liquor Co Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 May 2020
Ceased Christopher Robin Chapman Deceased — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £204 £204 £5,200,164 £5,200,164 £5,200,164 £5,200,164
Balance sheet detail
202520242023202220212020
Fixed Assets£202£202£202
Debtors£5,241,194£5,241,194£5,241,194£5,241,194£2£2
Creditors (< 1 year)£41,232£41,232£41,232£41,232
Net Current Assets£5,199,962£5,199,962£5,199,962£5,199,962£2£2
Shareholder Funds£5,200,164£5,200,164£5,200,164£5,200,164£204£204

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates8 March 2026
12 January 2026Appointment of a director
11 December 2025Total exemption full accounts31 March 2025
11 June 2025Compulsory strike-off action has been discontinued
10 June 2025Confirmation statement with no updates8 March 2025
Show all recent filings

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