Crush Wines Ltd

Active05555157 Private limited company
Incorporated
6 September 2005 (21 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Directors
Edward Vellacott
Accounts type
Total exemption full
Region
South West
Address
Bremhill Court
Bremhill
Calne
SN11 9LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Vellacott, Edward
Director · Appointed 8 January 2026
British
Born April 1995 (31)
Day, Helen
Secretary · Appointed 11 February 2022
Director · Appointed 6 September 2005
British
Born December 1958 (67)
Officer history (5 former)
8 January 2026
Appointed Vellacott, Edward as Director
11 February 2022
Resigned Nigel B Butler Limited as Corporate Secretary
11 February 2022
Appointed Day, Helen as Secretary
26 June 2007
Resigned Lamberth, Andrew James Richard as Secretary
26 June 2007
Appointed Nigel B Butler Limited as Corporate Secretary
26 June 2007
Resigned Lamberth, Andrew James Richard as Director
22 December 2005
Appointed Lamberth, Andrew James Richard as Secretary
11 November 2005
Appointed Lamberth, Andrew James Richard as Director
7 September 2005
Resigned Duport Secretary Limited as Corporate Nominee Secretary
7 September 2005
Resigned Duport Director Limited as Corporate Nominee Director
6 September 2005
Appointed Ellis, Christopher Simon as Director
6 September 2005
Appointed Duport Secretary Limited as Corporate Nominee Secretary
6 September 2005
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14847120
Former controllers (2)
1 August 2023
Ceased Christopher Simon Ellis — Owns 50–75% of shares
1 August 2023
Ceased Linda Christine Ellis — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£3,073,236
Cash
£1,697,242
Employees
9
Debt Ratio
33%
Current Ratio
3.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £61,614 £278,630 £382,455 £872,850 £1,293,470 £1,988,757 £3,073,236
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,361£9,882£11,083£13,470£8,695£10,504£9,274
Current Assets£4,555,678£2,946,376£2,147,681£1,534,683£716,503£653,693£228,271
Debtors£2,676,594£2,111,722£1,032,818£766,410£197,612£247,166£111,402
Cash£1,697,242£659,049£789,348£585,873£438,891£326,527£41,869
Creditors (< 1 year)£1,488,562£965,848£863,560£673,191£342,211£299,054£174,949
Creditors (> 1 year)£0£85,804
Net Current Assets£3,067,116£1,980,528£1,284,121£861,492£374,292£354,639£53,322
Net Assets£3,073,236£1,988,757£1,293,470£872,850£382,455£278,630£61,614
Shareholder Funds£3,073,236£1,988,757£1,293,470£872,850£382,455£278,630£61,614

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates6 September 2026
7 May 2026Total exemption full accounts31 December 2025
19 January 2026Appointment of a director
8 September 2025Confirmation statement with no updates6 September 2025
8 August 2025Cessation of a person with significant control
Show all recent filings

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