Tolchards Limited

Active07027762 Private limited company
Incorporated
23 September 2009 (17 years)
Previously known as
JCM Investments Limited (until 13 November 2009)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Accounts type
Full
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
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2020
British
Born June 1983 (43)
Director · Appointed 1 November 2020
British
Born December 1989 (36)
Director · Appointed 15 May 2018
British
Born October 1971 (55)
Director · Appointed 22 August 2016
British
Born March 1988 (38)
Director · Appointed 22 August 2016
British
Born July 1984 (42)
Director · Appointed 23 September 2009
British
Born March 1958 (68)
Officer history (3 former)
15 December 2025
Resigned Jeavons, Alan Stanley as Director
15 December 2025
Resigned Phillips, Robert Kenneth Lewis as Director
1 November 2020
Appointed Haine, Edward James Gray as Director
1 November 2020
Appointed Mardell, Joanne Elizabeth Mary as Director
15 May 2018
Appointed Mardell, Karen Michelle as Director
22 August 2016
Appointed Mardell, Sean Charles as Director
22 August 2016
Appointed Mardell, Steven Charles as Director
26 February 2010
Appointed Jeavons, Alan Stanley as Director
26 February 2010
Appointed Phillips, Robert Kenneth Lewis as Director
24 September 2009
Resigned Jacobs, Yomtov Eliezer as Director
23 September 2009
Appointed Mardell, James Charles as Director
23 September 2009
Appointed Jacobs, Yomtov Eliezer as Director

Ownership 1 active

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

Corporate entity · Notified 22 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10516626
Former controllers (1)
22 August 2025
Ceased James Charles Mardell — Owns 50–75% 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 This company Owns 75–100% of shares
Stewart Wines Limited Owns 75–100% of shares

Filings 70

DateDescriptionMade Up ToPagesPDF
7 October 2026Satisfaction of a charge in full
7 October 2026Satisfaction of a charge in full
6 October 2026Confirmation statement with no updates21 September 2026
2 October 2026Registration of a charge
20 August 2026Full accounts31 December 2025
Show all 70 filings

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