Company information:
Cambridge Wine Merchants Ltd (No: 02793727)
Address: 46 HARVEY GOODWIN AVENUE, CAMBRIDGE, CAMBS, CB4 3EU
Status: Active
Incorporated: 25-Feb-1993
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 09-Apr-2024
Industry Class: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Current Director: BRETT ALEXANDER CHARLES TURNER ( DOB: Dec-1965 From: Aug-1994 )
Current Director: TIMOTHY HAL QUENTIN WILSON ( DOB: Dec-1967 From: Oct-1993 )
Current Secretary: TIMOTHY HAL QUENTIN WILSON ( From: Nov-2016 )
Resigned Director: ROSEMARY ANN APTHORPE ( From: Oct-1993 To: Aug-1994 )
Resigned Director: KAREN FREDA PEARSON ( From: Oct-1993 To: Oct-1996 )
Resigned Director: DUNCAN ANTHONY PICKERING ( DOB: Nov-1965 From: May-1993 To: Oct-1993 )
Resigned Director: PAMELA ANN PIKE ( DOB: Nov-1953 From: Feb-1993 To: Oct-1993 )
Resigned Director: LYNDSEY ANNE SPELLMAN ( From: Jun-2009 To: Jun-2014 )
Resigned Secretary: KAREN FREDA PEARSON ( From: Oct-1993 To: Oct-1996 )
Resigned Secretary: DUNCAN ANTHONY PICKERING ( DOB: Nov-1965 From: Feb-1993 To: Oct-1993 )
Resigned Secretary: BRETT ALEXANDER CHARLES TURNER ( DOB: Dec-1965 From: Oct-1996 To: Nov-2016 )
Persons of Significant Control:
Mr Timothy Hal Quentin Wilson, Cambridge, Cambs, CB4 3EU: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-06-30)
Mr Brett Alexander Charles Turner, Cambridge, Cambs, CB4 3EU: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-08-28)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 51,398 | 61,642 | 94,755 | 63,670 | 43,990 | 51398.0,61642.0,0.0,94755.0,63670.0,43990.0 | |
| Fixed assets / Property, plant and equipment | 51,398 | 61,642 | 51,456 | 94,755 | 63,670 | 43,990 | 51398.0,61642.0,51456.0,94755.0,63670.0,43990.0 |
| Current assets | 1,481,941 | 1,942,685 | 1,944,745 | 1,773,257 | 2,307,155 | 1481941.0,1942685.0,0.0,1944745.0,1773257.0,2307155.0 | |
| Current assets / Total inventories | 1,121,473 | 1,310,652 | 1,155,818 | 1,310,559 | 1,225,586 | 1,584,143 | 1121473.0,1310652.0,1155818.0,1310559.0,1225586.0,1584143.0 |
| Current assets / Debtors | 322,903 | 490,528 | 514,500 | 620,394 | 304,378 | 679,719 | 322903.0,490528.0,514500.0,620394.0,304378.0,679719.0 |
| Current assets / Cash at bank and on hand | 37,565 | 141,505 | 68,428 | 13,792 | 243,293 | 43,293 | 37565.0,141505.0,68428.0,13792.0,243293.0,43293.0 |
| Net current assets (liabilities) | 548,080 | 572,175 | 670,618 | 658,068 | 689,737 | 821,846 | 548080.0,572175.0,670618.0,658068.0,689737.0,821846.0 |
| Total assets less current liabilities | 599,478 | 633,817 | 722,074 | 752,823 | 753,407 | 865,836 | 599478.0,633817.0,722074.0,752823.0,753407.0,865836.0 |
| Provisions for liabilities, balance sheet subtotal | 8,250 | 10,470 | 8,760 | 8,760 | 8,760 | 8,760 | 8250.0,10470.0,8760.0,8760.0,8760.0,8760.0 |
| Net assets (liabilities) | 530,952 | 522,521 | 536,182 | 613,436 | 666,235 | 836,694 | 530952.0,522521.0,536182.0,613436.0,666235.0,836694.0 |
| Equity / share capital and reserves | 530,952 | 522,521 | 536,182 | 613,436 | 666,235 | 836,694 | 530952.0,522521.0,536182.0,613436.0,666235.0,836694.0 |