Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
The Sparkling Merchant House Ltd
- Incorporated
- 4 February 2013 (13 years)
- Previously known as
- Steirerweine Ltd (until 20 April 2026)Cafe Gloria Ltd (until 2 December 2015)Teda Holding Ltd (until 25 September 2014)This list may be incomplete. See all names on Companies House
- Industry
- Unlicensed restaurants and cafes (56102) Activities of head offices (70100)
- Directors
- Peter Russ
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 78 York StreetLondonW1H 1DP
Officers 2 active
Officer details are public data from the Companies House register.
Russ, Peter, Mr.
Director · Appointed 1 December 2015
Austrian
Born November 1960
Corporate Secretary · Appointed 1 October 2015
Officer history (4 former)
1 December 2015
Appointed Russ, Peter, Mr. as Director
1 December 2015
1 October 2015
1 October 2015
1 October 2015
Resigned Rimser, Grazyna Elizbieta as Director
1 October 2015
1 September 2014
Appointed Rimser, Grazyna Elizbieta as Director
1 September 2014
Resigned Tutkova, Katarina as Director
4 February 2013
Appointed Tutkova, Katarina as Director
4 February 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2020
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Limited
Reg. no. 12326652
Former controllers (1)
1 May 2020
Ceased Sanco Holding Ltd — Owns 75–100% of shares (as a trust)
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Amt Automotive Parts Holding Ltd Owns 75–100% of shares (as a trust)
Camster Nominee Holding Ltd Owns 75–100% of shares
Effendi Ltd Owns 75–100% of shares
Vienna Property Ltd. Owns 75–100% of shares
Rope Dismantling and Scrap Trading Ltd Owns 75–100% of shares
Sanco Real Estate and Finance Ltd Owns 75–100% of shares
The Sparkling Merchant House Ltd This company Owns 75–100% of shares (as a trust)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Current Ratio
- 0.1x
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £3,177 | £2,891 | £2,264 | £1,813 | £1,424 |
| Creditors (< 1 year) | £46,694 | £41,378 | £36,670 | £24,733 | £22,397 |
| Net Current Assets | (£43,517) | (£38,487) | (£34,406) | (£22,920) | (£20,973) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Certificate of change of name | |||
| 19 March 2026 | Confirmation statement with no updates | 4 February 2026 | ||
| 3 December 2025 | Compulsory strike-off action has been discontinued | |||
| 2 December 2025 | First Gazette notice for compulsory strike-off | |||
| 29 November 2025 | Micro company accounts | 31 December 2024 |
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