Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Private Cellar Limited
- Incorporated
- 14 March 2005 (21 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Directors
- Charles Bourn Stanley-EvansJames Gadesden Naylor
- Owned by
- Andrew Charles Ramsay Gordon
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Tennyson HouseCambridge Business ParkCambridgeCB4 0WZ
Officers 7 active
Officer details are public data from the Companies House register.
Stanley-Evans, Charles Bourn
Director · Appointed 26 June 2024
British
Born July 1970 (56)
Director · Appointed 23 May 2017
Also at McLaren and Partners Limited · more companies
English
Born April 1944 (82)
Naylor, James Gadesden
Director · Appointed 4 May 2011
British
Born June 1964 (62)
Taylor, Laura Katherine
Director · Appointed 4 May 2011
British
Born April 1972 (54)
Director · Appointed 1 April 2006
British
Born July 1964 (62)
Gordon, Sarah Maria
Secretary · Appointed 14 March 2005
British
Director · Appointed 14 March 2005
British
Born April 1964 (62)
Officer history (3 former)
26 June 2024
Appointed Stanley-Evans, Charles Bourn as Director
24 June 2024
23 May 2017
4 May 2011
4 May 2011
Appointed Naylor, James Gadesden as Director
4 May 2011
Appointed Taylor, Laura Katherine as Director
1 April 2006
14 March 2005
14 March 2005
Appointed Gordon, Sarah Maria as Secretary
14 March 2005
14 March 2005
14 March 2005
14 March 2005
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 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1964 (62)
Holdings 1
Companies where Private Cellar Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Private Cellar Reserves LLP — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,469,236
- Cash
- £857,508
- Employees
- 17
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £346,753 | £349,500 | £349,995 | £347,165 | £349,401 | £29,007 |
| Current Assets | £2,088,126 | £2,556,083 | £3,074,195 | £3,244,180 | £3,064,360 | £2,143,112 |
| Cash | £857,508 | £836,234 | £1,161,599 | £1,617,353 | £1,692,618 | £778,396 |
| Creditors (< 1 year) | £965,643 | £1,212,145 | £1,531,868 | £1,858,797 | £1,878,366 | £1,384,313 |
| Net Current Assets | £1,122,483 | £1,343,938 | £1,542,327 | £1,385,383 | £1,185,994 | £758,799 |
| Net Assets | £1,469,236 | £1,693,438 | £1,892,322 | £1,732,548 | £1,535,395 | £787,806 |
| Shareholder Funds | £1,469,236 | £1,693,438 | £1,892,322 | £1,732,548 | £1,535,395 | £787,806 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Director's details changed | |||
| 2 April 2026 | Change of details for a person with significant control | |||
| 27 March 2026 | Confirmation statement with no updates | 14 March 2026 | ||
| 24 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 17 March 2025 | Confirmation statement with no updates | 14 March 2025 |
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