Claret-E Limited

Active03997775 Private limited company
Incorporated
19 May 2000 (26 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Directors
Antony Guy Butterwick
Controlled by
Antony Guy Butterwick
Accounts type
Total exemption full
Address
20 Sunningdale Close
Stanmore
HA7 3QL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Butterwick, Antony Guy
Director · Appointed 19 May 2000
British
Born May 1966 (60)
Officer history (8 former)
12 January 2024
Resigned Butterwick, Antony Guy as Secretary
17 December 2015
Resigned Tress, Mark Julian Cecil as Secretary
20 August 2005
Appointed Tress, Mark Julian Cecil as Secretary
12 April 2005
Resigned Thornton, Mark John as Director
30 April 2004
Appointed Butterwick, Antony Guy as Secretary
30 April 2004
Resigned Wrights Secretaries Limited as Corporate Secretary
18 May 2001
Appointed Wrights Secretaries Limited as Corporate Secretary
18 May 2001
Resigned Butterwick, Antony Guy as Secretary
31 July 2000
Appointed Thornton, Mark John as Director
27 July 2000
Resigned Beman, Christopher John as Director
19 May 2000
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
19 May 2000
Appointed Wildman & Battell Limited as Corporate Nominee Director
19 May 2000
Resigned Wildman & Battell Limited as Corporate Nominee Director
19 May 2000
Appointed Beman, Christopher John as Director
19 May 2000
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
19 May 2000
Appointed Butterwick, Antony Guy as Secretary
19 May 2000
Appointed Butterwick, Antony Guy as Director

Ownership 1 active

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

Antony Guy Butterwick
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1966 (60)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£58,391)
Cash
£30,939
Profit
£10,804
Employees
2
Current Ratio
1.2x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 £144,068 £123,856 £88,993 (£16,895) (£69,195) (£58,391)
Balance sheet detail
202520242023202220212020
Fixed Assets£424£849£1,274
Current Assets£1,238,184£920,532£894,539£1,327,729£1,512,492£1,844,854
Debtors£699,837£377,251£392,387£322,365£407,822£1,502,872
Cash£30,939£67,527£30,062£143,057£39,044£71,834
Creditors (< 1 year)£1,007,552£659,010£639,863£957,863£1,339,485£1,702,060
Creditors (> 1 year)£289,023£330,717£271,571£281,297£50,000
Net Current Assets£230,632£261,522£254,676£369,866£173,007£142,794
Net Assets(£58,391)(£69,195)(£16,895)£88,993£123,856£144,068
Shareholder Funds(£58,391)(£69,195)(£16,895)£88,993£123,856£144,068

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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