Elliston Fine Wines Limited

Active04907600 Private limited company
Incorporated
22 September 2003 (23 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Directors
Rebecca Methuen
Piers Harry North Dalrymple Methuen
Owned by
Piers Harry North Dalrymple Methuen
Accounts type
Total exemption full
Region
North West
Address
Unit 6
Agricultural Hall
Skirsgill
Penrith
CA11 0FF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 November 2026
Last conf. stmt
27 October 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Methuen, Rebecca
Director · Appointed 26 August 2011
British
Born January 1969 (57)
Methuen, Rebecca
Secretary · Appointed 22 September 2003
British
Methuen, Piers Harry North Dalrymple
Director · Appointed 22 September 2003
British
Born September 1966 (60)
Officer history (2 former)
26 August 2011
Appointed Methuen, Rebecca as Director
22 September 2003
Appointed Methuen, Rebecca as Secretary
22 September 2003
Appointed Methuen, Piers Harry North Dalrymple as Director
22 September 2003
Appointed Thomas, Howard as Nominee Secretary
22 September 2003
Resigned Thomas, Howard as Nominee Secretary
22 September 2003
Appointed Tester, William Andrew Joseph as Nominee Director
22 September 2003
Resigned Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

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

Piers Harry North Dalrymple Methuen
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1966 (60)
Former controllers (1)
24 January 2020
Ceased Rebecca Methuen — Owns 25–50% of shares

Financials

Cash
£1,143,714
Employees
4
Current Ratio
0.8x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £120,878 £1,315,145 £2,490,025 £2,159,071 £2,119,652
Balance sheet detail
202520242023202220212020
Fixed Assets£3,183,839£2,671,223£2,321,675£1,350,600£1,363,980
Current Assets£5,968,548£3,638,509£2,466,525£8,036,671£2,753,991
Debtors£2,984,476£1,435,957£205,012£3,831,766£1,184,453
Cash£1,143,714£680,816£1,187,917£1,740,072£362,024
Creditors (< 1 year)£7,032,735£4,150,661£3,324,296£2,298,175£8,072,126£3,997,093
Net Current Assets(£1,064,187)(£512,152)£168,350(£35,455)(£1,243,102)
Shareholder Funds£2,119,652£2,159,071£2,490,025£1,315,145£120,878

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Total exemption full accounts31 March 2026
20 August 2026Registered office address changed
22 December 2025Total exemption full accounts31 March 2025
7 November 2025Confirmation statement with updates27 October 2025
24 March 2025Cessation of a person with significant control
Show all recent filings

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