Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
The Secret Cellar Limited
- Incorporated
- 16 February 2006 (20 years)
- Industry
- Retail sale of beverages in specialised stores (47250)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Old Chalk MineWarren Row RoadKnowl HillReadingRG10 8QS
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 October 2024
Also at Milton Sandford Wines Limited · more companies
Australian
Born November 1970
Director · Appointed 24 October 2024
Also at Milton Sandford Wines Limited · more companies
British
Born April 1973 (53)
Officer history (8 former)
24 October 2024
24 October 2024
Resigned Winchester, John as Secretary
24 October 2024
24 October 2024
24 October 2024
23 November 2016
23 November 2016
Appointed Winchester, John as Secretary
23 November 2016
23 November 2016
23 November 2016
24 September 2010
Resigned Hemsley, David Anthony as Director
1 July 2008
Appointed Hemsley, David Anthony as Director
16 February 2006
16 February 2006
16 February 2006
16 February 2006
16 February 2006
16 February 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15920897
Former controllers (2)
31 October 2025
Ceased Winchester Wines Group Limited — Owns 75–100% of shares
23 December 2021
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Heritage Wine Phase 1 Ltd Owns 25–50% of shares
Milestone Wines Limited Owns 75–100% of shares
Milton Sandford Wines Limited Owns 75–100% of shares
The Secret Cellar Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £138,001
- Cash
- £67,822
- Debt Ratio
- 65%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £14,375 | £1,755 | £4,209 | £6,693 | £14,034 |
| Current Assets | £384,552 | £392,175 | £406,012 | £539,979 | £555,797 |
| Debtors | £124,110 | £68,794 | £53,641 | £44,960 | £34,275 |
| Cash | £67,822 | £95,846 | £93,212 | £195,247 | £268,199 |
| Creditors (< 1 year) | £252,159 | £230,269 | £235,793 | £357,366 | £383,490 |
| Creditors (> 1 year) | £7,523 | ||||
| Net Current Assets | £132,393 | £161,906 | £170,219 | £182,613 | £172,307 |
| Net Assets | £138,001 | £163,232 | £174,030 | £188,034 | £183,675 |
| Shareholder Funds | £138,001 | £163,232 | £174,030 | £188,034 | £183,675 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Director's details changed | |||
| 23 April 2026 | Director's details changed | |||
| 30 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 18 February 2026 | Confirmation statement with no updates | 16 February 2026 | ||
| 10 December 2025 | Cessation of a person with significant control |
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