Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Croatian Fine Wines Limited
- Incorporated
- 19 January 2011 (15 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Winnington Hall Winnington LaneWinningtonNorthwichCW8 4DU
Officers 2 active
Officer details are public data from the Companies House register.
Roberts, Mark
Secretary · Appointed 17 October 2013
Director · Appointed 17 October 2013
British
Born January 1970 (56)
Officer history (3 former)
17 October 2013
Appointed Roberts, Mark as Secretary
17 October 2013
17 October 2013
Resigned Waddell, James as Secretary
17 October 2013
17 October 2013
Resigned Waddell, Sharon as Director
19 January 2011
Appointed Waddell, James as Secretary
19 January 2011
19 January 2011
Appointed Waddell, Sharon as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 3371679
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Croatian Fine Wines Limited This company Owns 75–100% of shares
Pemberton Business Park Limited Owns 75–100% of shares
Warrington Business Centre Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- (£261,370)
- Cash
- £876
- Debt Ratio
- 584%
- Current Ratio
- 30.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,541 | £6,496 | £8,717 | £10,182 | £13,937 | |
| Current Assets | £48,456 | £65,952 | £122,750 | £118,492 | £104,138 | |
| Debtors | £35,941 | £35,692 | £28,769 | £31,896 | £31,194 | |
| Cash | £876 | £1,961 | £25,011 | £28,035 | £8,761 | |
| Creditors (< 1 year) | £1,581 | £9,851 | £10,711 | £12,913 | £16,329 | £16,941 |
| Creditors (> 1 year) | £313,786 | £312,286 | £332,775 | £364,145 | £369,026 | £368,904 |
| Net Current Assets | £46,875 | £56,101 | £109,837 | £102,163 | £87,197 | |
| Net Assets | (£261,370) | (£249,689) | (£245,591) | (£256,681) | (£267,770) | |
| Shareholder Funds | (£261,370) | (£249,689) | (£245,591) | (£256,681) | (£267,770) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Secretary's details changed | |||
| 21 April 2026 | Director's details changed | |||
| 27 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 20 January 2026 | Confirmation statement with no updates | 19 January 2026 | ||
| 27 February 2025 | Total exemption full accounts | 31 May 2024 |
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