The Secret Cellar Limited
- Company number
- 05712472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Feb 2006
- Nature of business
- Retail sale of beverages in specialised stores
- Corporate group
- Senn Investments (UK) Limited (4 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Howard Winchester | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
23 Nov 2016 | 23 Dec 2021 |
| Winchester Wines Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Mar 2017 | 31 Oct 2025 |
| Heritage Wine Phase 1 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £138,001 | £67,822 | 0 |
| 30 Jun 2024 | £163,232 | £95,846 | 7 |
| 30 Jun 2023 | £174,030 | £93,212 | 8 |
| 30 Jun 2022 | £184,017 | £87,068 | 11 |
| 30 Jun 2021 | £188,034 | £195,247 | 11 |
| 30 Jun 2020 | £183,675 | £268,199 | 10 |
| 30 Jun 2019 | £185,406 | £79,693 | - |
| 30 Jun 2018 | £165,240 | £85,838 | 8 |
| 30 Jun 2017 | £116,512 | £174,857 | 9 |
| 30 Jun 2016 | £130,914 | £11,202 | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 28 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
Connections
Owned by
The Secret Cellar Limited → Heritage Wine Phase 1 Ltd → Senn Investments (UK) Limited