Arcadian Wines Limited

Active06407935 Private limited company
Incorporated
24 October 2007 (19 years)
Previously known as
Tyrolese (633) Limited (until 18 January 2008)
Industry
Retail sale via mail order houses or via Internet (47910)
Owned by
Justin Andrew Howard-Sneyd
Accounts type
Total exemption full
Region
Greater London
Address
44 Hertford Avenue
London
SW14 8EQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Horton-Mastin, Amanda
Secretary · Appointed 19 July 2018
Director · Appointed 15 January 2008
British
Born January 1962 (64)
Director · Appointed 15 January 2008
British
Born October 1966 (60)
Officer history (4 former)
15 March 2021
Resigned Sacerdot, Philippe as Director
19 July 2018
Appointed Horton-Mastin, Amanda as Secretary
19 July 2018
Resigned Howard-Sneyd, Justin as Secretary
15 January 2008
15 January 2008
Appointed Howard-Sneyd, Justin Andrew as Director
15 January 2008
Appointed Howard-Sneyd, Justin as Secretary
15 January 2008
Appointed Sacerdot, Philippe as Director
15 January 2008
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
15 January 2008
Resigned Tyrolese (Directors) Limited as Corporate Nominee Director
24 October 2007
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
24 October 2007
Appointed Tyrolese (Directors) Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1966 (60)
Former controllers (2)
25 October 2022
Ceased Philippe Sacerdot — Owns 25–50% of shares
19 July 2018
Ceased Amanda Horton-Mastyn — Has significant influence or control

Financials

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

Net Assets
£160,505
Cash
£33,214
Employees
1
Current Ratio
6.6x

Trend

Net Assets
(£50k) £0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 (£30,843) (£2,289) £41,055 £81,178 £118,431 £145,652 £160,505
Balance sheet detail
2025202420232022202120202019
Fixed Assets£571£0£1,558£3,829£1,425
Current Assets£188,422£179,807£168,306£152,887£149,616£132,747£123,320
Debtors£4,374£5,665£4,687£2,645£8,184£7,913£11,657
Cash£33,214£40,754£19,377£42,576£44,947£21,372£11,784
Creditors (< 1 year)£28,488£24,155£31,433£55,538£89,986£115,036£134,163
Creditors (> 1 year)£10,000£20,000£20,000£20,000£20,000£20,000
Net Current Assets£159,934£155,652£136,873£97,349£59,630£17,711(£10,843)
Net Assets£160,505£145,652£118,431£81,178£41,055(£2,289)(£30,843)
Shareholder Funds£81,178£41,055(£2,289)(£30,843)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates24 October 2026
24 March 2026Total exemption full accounts31 October 2025
1 November 2025Confirmation statement with no updates24 October 2025
24 April 2025Total exemption full accounts31 October 2024
25 November 2024Confirmation statement with updates24 October 2024
Show all recent filings

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