OpenCompanies

Cellar Drinks Company Ltd

Company number
02979611
Status
Active
Type
Private Limited Company
Incorporated
17 Oct 1994
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages
Corporate group
Cellar Drinks Holdings Limited (2 companies)

Registered office

Unit 4 Waller House
Elvicta Business Park
Crickhowell
NP8 1DF

Previous names

  • Portfolio Direct Limited (until 8 Mar 2005)
  • L H Cellar Supplies Limited (until 19 Apr 2021)

Officers

NameRoleAppointedResigned
ANSTEE, Chyrelle Director 22 Feb 2021
ANSTEE, Rhys Thomas Director 30 Jun 2020

Control

NameNature of controlNotifiedCeased
Cellar Drinks Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Apr 2025
Mrs Chyrelle Anstee Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Nov 2021 1 Apr 2025
Mr Rhys Thomas Anstee Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Jan 2021 1 Apr 2025
Glamorgan Brewing Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Jun 2020 5 Jan 2021
Mrs Judith Ann Jones Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 30 Jun 2020
Mr Derrick Jones Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 30 Jun 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £662,623 £338,728 20
31 Dec 2024 £544,217 £215,262 15
31 Dec 2023 £351,876 £159,802 11
31 Dec 2022 £174,353 £118,141 8
31 Dec 2021 £99,948 £111,833 5
31 Dec 2020 - - -
30 Jun 2019 - - -
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -
31 Oct 1998 - - -
31 Oct 1997 - - -
31 Oct 1996 - - -
31 Oct 1995 - - -

Connections

Owned by

Cellar Drinks Company Ltd → Cellar Drinks Holdings Limited

Directors’ other companies

Companies at the same address

Data