Carte Blanche Wines Limited

Active07035953 Private limited company
Incorporated
5 October 2009 (17 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Owned by
Benjamin William Thomas Llewelyn
Accounts type
Micro entity
Address
Bridges Centre
Drybridge Park
Monmouth
NP25 5AS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
13 June 2019
Resigned Bridge, Tania Jeannette Amanda as Secretary
12 September 2018
Resigned Llewelyn, Hugo William John as Director
10 September 2018
Appointed Beresford, David Michael as Director
3 May 2016
Resigned Bedford, Mark Wyatt as Director
27 July 2015
Appointed Bridge, Tania Jeannette Amanda as Secretary
27 July 2015
Resigned Devereux, Bettina Irene as Secretary
1 January 2012
Appointed Llewelyn, Hugo William John as Director
18 November 2011
Resigned Nicholson, Rupert Benjamin as Director
25 October 2011
Appointed Devereux, Bettina Irene as Secretary
1 June 2011
Resigned Thomas, David Michael as Director
1 January 2011
Appointed Bedford, Mark Wyatt as Director
30 November 2009
Appointed Thomas, David Michael as Director
5 October 2009
Appointed Llewelyn, Benjamin William Thomas as Director
5 October 2009
Appointed Nicholson, Rupert Benjamin as Director

Ownership 1 active

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

Individual · Notified 3 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1974 (52)
Former controllers (1)
16 September 2019
Ceased Benjamin William Thomas Llewelyn — Owns 25–50% of shares

Financials

Net Assets
£16,130
Employees
3
Debt Ratio
95%
Current Ratio
1.4x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£51,495) (£62,395) (£13,665) (£17,274) (£53,177) £16,130
Balance sheet detail
202520242023202220212020
Fixed Assets£0£243£364
Current Assets£335,288£321,504£302,324£234,699£185,255£156,979
Debtors£84,095
Cash(£18,241)
Creditors (< 1 year)£236,198£259,907£229,625£164,011£135,951£152,227
Creditors (> 1 year)£60,876£66,950£64,286£72,462£82,914£56,247
Net Current Assets£98,717£62,839£72,699£72,260£53,110£4,752
Net Assets£16,130(£53,177)(£17,274)(£13,665)(£62,395)(£51,495)
Shareholder Funds£16,130(£53,177)(£17,274)(£13,665)(£62,395)(£51,495)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Micro company accounts31 March 2026
23 February 2026Confirmation statement with updates23 February 2026
26 September 2025Micro company accounts31 March 2025
6 March 2025Confirmation statement with updates4 March 2025
2 December 2024Micro company accounts31 March 2024
Show all recent filings

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