Stewart Wines Limited

Active05599219 Private limited company
Incorporated
20 October 2005 (21 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Accounts type
Small
Region
South West
Address
Tolchards House
Woodland Road
Torquay
TQ2 7AX

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2024
British
Born March 1958 (68)
Director · Appointed 28 March 2024
British
Born December 1989 (36)
Officer history (4 former)
28 March 2024
Appointed Mardell, James Charles as Director
28 March 2024
Appointed Mardell, Joanne Elizabeth Mary as Director
28 March 2024
Resigned Stewart, Judith Helena as Director
28 March 2024
Resigned Stewart, Judith Helena as Secretary
28 March 2024
Resigned Stewart, Richard Andrew as Director
22 November 2021
Appointed Stewart, Judith Helena as Director
20 October 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 October 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 October 2005
Appointed Stewart, Judith Helena as Secretary
20 October 2005
Appointed Stewart, Richard Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07027762
Former controllers (2)
28 March 2024
Ceased Richard Andrew Stewart — Owns 75–100% of shares
28 March 2024
Ceased Judith Helena Stewart — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Cascade Drinks Limited Owns 75–100% of shares
Devon Brewing Company Ltd Owns 75–100% of shares
Sedgemoor Drinks Limited Owns 75–100% of shares
Tolchards Limited Owns 75–100% of shares
Stewart Wines Limited This company Owns 75–100% of shares

Financials

Net Assets
£500,226
Cash
£99,619
Employees
9
Debt Ratio
53%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 £405,232 £500,226
Balance sheet detail
20232022
Fixed Assets£67,536£59,723
Current Assets£991,054£776,659
Debtors£372,190£296,133
Cash£99,619£258,910
Creditors (< 1 year)£512,868£397,825
Creditors (> 1 year)£38,323£29,585
Net Current Assets£478,186£378,834
Net Assets£500,226£405,232

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Accounts for a small company31 December 2025

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