Cambridge Wine Limited

Active04926430 Private limited company
Incorporated
8 October 2003 (23 years)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Owned by
Lisa Stella Jane Pilgrim
Glen Martin Frederick Pilgrim
Accounts type
Micro entity
Region
East of England
Address
The Rookery
34 Kneesworth Street
Royston
SG8 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Morrow, Kirby Louise
Director · Appointed 1 May 2016
British
Born September 1986 (40)
Director · Appointed 8 December 2004
British
Born September 1959 (67)
Secretary · Appointed 8 October 2003
British
Director · Appointed 8 October 2003
British
Born February 1962 (64)
Officer history (3 former)
1 May 2016
Appointed Morrow, Kirby Louise as Director
8 December 2004
Appointed Pilgrim, Lisa Stella Jane as Director
8 December 2004
Resigned Turner, Brett Alexander Charles as Director
8 October 2003
Appointed Pilgrim, Glen Martin Frederick as Secretary
8 October 2003
Appointed Pilgrim, Glen Martin Frederick as Director
8 October 2003
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
8 October 2003
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
8 October 2003
Appointed Wildman & Battell Limited as Corporate Nominee Director
8 October 2003
Resigned Wildman & Battell Limited as Corporate Nominee Director
8 October 2003
Appointed Turner, Brett Alexander Charles as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1962 (64)

Financials

Net Assets
£26,075
Employees
8
Debt Ratio
90%
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £20,138 £26,370 £25,033 £25,722 £23,878 £26,075
Balance sheet detail
202420232022202120202019
Fixed Assets£9,008£10,598£8,968£10,550£12,412£12,875
Current Assets£261,036£265,762£252,855£255,742£217,166£176,047
Creditors (< 1 year)£243,006£249,654£236,703£232,205£202,598£168,624
Net Current Assets£20,364£17,657£17,704£24,015£14,908£8,213
Net Assets£26,075£23,878£25,722£25,033£26,370£20,138
Shareholder Funds£26,075£23,878£25,722£25,033£26,370£20,138

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 September 2025Micro company accounts31 December 2024
9 September 2025Confirmation statement with no updates9 September 2025
9 September 2024Confirmation statement with no updates9 September 2024
3 September 2024Micro company accounts31 December 2023
22 September 2023Confirmation statement with no updates9 September 2023
Show all recent filings

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