# The Secret Cellar Limited

## Details

- **Company number:** [05712472](https://find-and-update.company-information.service.gov.uk/company/05712472)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Feb 2006
- **Registered office:** THE OLD CHALK MINE, WARREN ROW ROAD, KNOWL HILL, READING, RG10 8QS
- **Nature of business:** [47250](/sic/47250) Retail sale of beverages in specialised stores
- **Corporate group:** [Senn Investments (UK) Limited](/group/18645) (4 companies)




## 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 | - |



## Owned by

The Secret Cellar Limited → [Heritage Wine Phase 1 Ltd](/company/15920897) → [Senn Investments (UK) Limited](/company/15949567)