CW Wine Group Limited

Active11501449 Private limited company
Incorporated
6 August 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Antony Stones
Accounts type
Total exemption full
Region
Yorkshire
Address
Parkhill Business Centre
Walton Road
Wetherby
LS22 5DZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 2 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 11501677
Antony Stones
Individual · Notified 2 March 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1965 (61)
Former controllers (1)
2 March 2021
Ceased Antony Stones — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

CW Wine Group Limited This company Owns 25–50% of shares
Champagne Warehouse Ltd Owns 75–100% of shares

Financials

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

Net Assets
£466
Cash
£1,466
Employees
3

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £510 £510 £510 £466 £466 £466
Balance sheet detail
202520242023202220212020
Cash£1,466£1,466£1,466£510£510£510
Creditors (< 1 year)£2,010£1,010£1,010£1,010
Net Current Assets(£544)(£544)(£544)(£500)(£500)(£500)
Net Assets£466£466£466£510£510£510

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates4 March 2026
27 March 2026Confirmation statement with updates4 March 2025
17 December 2025Total exemption full accounts31 March 2025
27 February 2025Confirmation statement with no updates14 February 2025
13 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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