Chelsea Vintners London Limited

Active08162966 Private limited company
Incorporated
31 July 2012 (14 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Directors
John Frederick Anderson
Richard John Leighton
Owned by
John Frederick Anderson
Raymond Jonathon Eyles
Accounts type
Total exemption full
Region
Greater London
Address
495 Green Lanes
Palmers Green
N13 4BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2023
British
Born August 1982 (44)
Anderson, John Frederick
Director · Appointed 19 September 2012
American
Born January 1965 (61)
Leighton, Richard John
Director · Appointed 19 September 2012
British
Born September 1964 (62)
Eyles, Raymond Jonathon
Director · Appointed 31 July 2012
Australian
Born July 1970 (56)
Officer history (2 former)
28 July 2026
Resigned De Yong, Trevor as Director
9 August 2023
Appointed Chappel, Cecily Victoria Clarissa as Director
27 June 2023
Resigned Wood, Christopher James Dinsdale as Director
7 December 2017
Appointed Wood, Christopher James Dinsdale as Director
19 September 2012
Appointed Anderson, John Frederick as Director
19 September 2012
Appointed Leighton, Richard John as Director
31 July 2012
Appointed Eyles, Raymond Jonathon as Director
31 July 2012
Appointed De Yong, Trevor as Director

Ownership 2 active

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

John Frederick Anderson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
American
Born January 1965 (61)
Raymond Jonathon Eyles
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Australian
Born July 1970 (56)
Former controllers (1)
22 December 2023
Ceased Richard John Leighton — Owns 25–50% of shares

Financials

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

Net Assets
(£725,678)
Cash
£527,802
Employees
13
Debt Ratio
149%
Current Ratio
0.9x

Trend

Net Assets
(£2.0M) £0 £2.0M 2019 2020 2022 2023 2024 2025 £1,800,906 £1,820,839 (£137,804) (£172,172) (£368,334) (£725,678)
Balance sheet detail
202520242023202220202019
Fixed Assets£111,462£156,292£195,986£12,994£6,512£7,625
Current Assets£1,368,678£1,356,457£1,547,878£1,715,332£2,921,034£2,204,986
Debtors£715,565£667,483£875,619£709,842£567,095£278,170
Cash£527,802£459,669£360,440£207,385£1,218,716£689,894
Creditors (< 1 year)£1,598,557£1,566,322£1,591,275£1,838,630£1,106,053£410,965
Creditors (> 1 year)£607,261£314,761£324,761£27,500
Net Current Assets(£229,879)(£209,865)(£43,397)(£123,298)£1,814,981£1,794,021
Net Assets(£725,678)(£368,334)(£172,172)(£137,804)£1,820,839£1,800,906
Shareholder Funds(£725,678)(£368,334)(£172,172)(£137,804)£1,820,839£1,800,906

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates31 July 2026
28 July 2026Termination of appointment of a director
3 June 2026Total exemption full accounts31 December 2025
22 August 2025Total exemption full accounts31 December 2024
31 July 2025Confirmation statement with no updates31 July 2025
Show all recent filings

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