Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Cadman Fine Wines Limited
- Incorporated
- 11 June 2001 (25 years)
- Previously known as
- Venulum Wine Limited (until 21 January 2010)Granny Sues Limited (until 15 April 2003)
- Industry
- Retail sale of beverages in specialised stores (47250)
- Directors
- James Leo Reed
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 1-4 South Lodge Offices 100 Wellingborough RoadEctonNorthamptonNN6 0QR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Reed, James Leo
Director · Appointed 31 December 2025
British
Born September 1992 (34)
Director · Appointed 12 September 2018
British
Born May 1970 (56)
Officer history (10 former)
22 September 2026
31 December 2025
Appointed Reed, James Leo as Director
12 September 2018
17 November 2016
29 August 2012
Resigned King, Michael Frank as Secretary
1 May 2012
Appointed King, Michael Frank as Secretary
1 May 2012
1 May 2012
10 June 2009
10 June 2009
Resigned Lowden, Richard as Secretary
31 January 2004
1 January 2004
Appointed Lowden, Richard as Secretary
1 May 2003
1 May 2003
4 October 2002
Resigned Cadman, Sue as Secretary
4 October 2002
11 June 2001
11 June 2001
11 June 2001
11 June 2001
11 June 2001
Appointed Cadman, Sue as Secretary
11 June 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 August 2023
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 15043822
Former controllers (1)
21 August 2023
Group structure 8 companies
Ownership group derived from the Companies House PSC register
360 Degree Brewing Company Ltd Owns 75–100% of shares
Anglesey Ales Ltd Owns 75–100% of shares
Cadman Fine Wines Limited This company Owns 75–100% of shares
The Waiter's Friend Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £387,725
- Employees
- 2
- Debt Ratio
- 39%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £276,078 | £289,410 | £316,179 | £343,705 | £462,983 | £452,396 |
| Current Assets | £354,495 | £352,420 | £649,599 | £766,886 | £1,213,985 | £1,273,204 |
| Debtors | £26,728 | £102,262 | £14,449 | £126,132 | £842,638 | |
| Cash | £3,294 | £105,953 | £291,189 | £73,475 | £15,828 | |
| Creditors (< 1 year) | £242,848 | £214,714 | £525,810 | £726,619 | £1,090,622 | £972,140 |
| Creditors (> 1 year) | £0 | £9,082 | £18,958 | £28,834 | £0 | £0 |
| Net Current Assets | £111,647 | £137,706 | £123,789 | £40,267 | £123,363 | £301,064 |
| Net Assets | £387,725 | £418,034 | £421,010 | £355,138 | £586,346 | £753,460 |
| Shareholder Funds | £387,725 | £418,034 | £421,010 | £355,138 | £586,346 | £753,460 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Notification of a person with significant control | |||
| 23 June 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 23 June 2026 | Cessation of a person with significant control | |||
| 6 January 2026 | Appointment of a director | |||
| 4 December 2025 | Micro company accounts | 31 March 2025 |
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