CELTIC MARCHES BEVERAGES LTD

Key Data

Status

Active

Company No.

07346873

Incorporation date

16/08/2010

Size

Unaudited abridged

Classification

Manufacture of cider and other fruit wines (11.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2010)

20/08/2025

Change of details for a person with significant control

View PDF (2 pages)

19/08/2025

Confirmation statement made on 2025-08-16 with updates

View PDF (4 pages)

18/08/2025

Notification of Robert James Hancocks as a person with significant control on 2016-04-06

View PDF (2 pages)

15/08/2025

Notification of Susan Jeanette Vaughan as a person with significant control on 2016-04-06

View PDF (2 pages)

07/04/2025

Unaudited abridged accounts made up to 2025-01-31

View PDF (10 pages)

16/08/2024

Confirmation statement made on 2024-08-16 with updates

View PDF (4 pages)

08/05/2024

Unaudited abridged accounts made up to 2024-01-31

View PDF (10 pages)

16/08/2023

Confirmation statement made on 2023-08-16 with updates

View PDF (4 pages)

03/05/2023

Unaudited abridged accounts made up to 2023-01-31

View PDF (10 pages)

16/08/2022

Confirmation statement made on 2022-08-16 with updates

View PDF (4 pages)

25/04/2022

Unaudited abridged accounts made up to 2022-01-31

View PDF (10 pages)

16/08/2021

Confirmation statement made on 2021-08-16 with updates

View PDF (4 pages)

06/07/2021

Unaudited abridged accounts made up to 2021-01-31

View PDF (10 pages)

17/08/2020

Confirmation statement made on 2020-08-16 with updates

View PDF (4 pages)

31/07/2020

Termination of appointment of Christopher James Palmes as a director on 2020-06-01

View PDF (1 pages)

11/05/2020

Unaudited abridged accounts made up to 2020-01-31

View PDF (10 pages)

30/08/2019

Director's details changed for Ms Susan Jeanette Vaughan on 2019-08-06

View PDF (2 pages)

30/08/2019

Change of details for Mr Robert James Hancocks as a person with significant control on 2019-08-06

View PDF (2 pages)

29/08/2019

Change of details for Ms Susan Jeanette Vaughan as a person with significant control on 2019-08-06

View PDF (2 pages)

29/08/2019

Change of details for Mr Robert James Hancocks as a person with significant control on 2019-08-06

View PDF (2 pages)

29/08/2019

Director's details changed for Mr Darren John Morris on 2019-08-06

View PDF (2 pages)

29/08/2019

Director's details changed for Mr Christopher James Palmes on 2019-08-06

View PDF (2 pages)

29/08/2019

Director's details changed for Mr Robert James Hancocks on 2019-08-06

View PDF (2 pages)

19/08/2019

Registered office address changed from St Eloys 22 Farley Road Malvern Worcestershire WR14 1NF to 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL on 2019-08-19

View PDF (1 pages)

16/08/2019

Secretary's details changed for Mr Darren John Morris on 2019-08-06

View PDF (1 pages)

16/08/2019

Confirmation statement made on 2019-08-16 with updates

View PDF (5 pages)

25/06/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

08/02/2019

Registration of charge 073468730001, created on 2019-02-06

View PDF (23 pages)

16/08/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

20/06/2018

Total exemption full accounts made up to 2018-01-31

View PDF (8 pages)

30/03/2018

Cessation of Averdale Properties Ltd as a person with significant control on 2018-03-30

View PDF (1 pages)

18/08/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

09/08/2017

Appointment of Mr Christopher James Palmes as a director on 2017-08-01

View PDF (2 pages)

01/08/2017

Amended total exemption full accounts made up to 2017-01-31

View PDF (9 pages)

10/07/2017

Total exemption full accounts made up to 2017-01-31

View PDF (9 pages)

17/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (8 pages)

27/06/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

15/06/2016

Appointment of Mr Darren John Morris as a secretary on 2016-05-30

View PDF (2 pages)

15/06/2016

Termination of appointment of Susan Jeanette Vaughan as a secretary on 2016-05-30

View PDF (1 pages)

20/08/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (6 pages)

20/08/2015

Director's details changed for Ms Susan Jeanette Vaughan on 2015-08-19

View PDF (2 pages)

20/07/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

28/08/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (6 pages)

28/08/2014

Statement of capital following an allotment of shares on 2014-08-17

View PDF (3 pages)

28/08/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

30/09/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

03/09/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (6 pages)

27/08/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (6 pages)

16/05/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

11/01/2012

Current accounting period extended from 2011-08-31 to 2012-01-31

View PDF (1 pages)

08/09/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (6 pages)

11/01/2011

Appointment of Mr Darren John Morris as a director

View PDF (2 pages)

16/08/2010

Incorporation

View PDF (18 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

+7.05 % *

* during past year

Cash in Bank

£334.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

16/08/2026

Last change occurred

31/01/2025

Accounts

Unaudited abridged

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
5
613.02K
-
0.00
320.00
-

2023
6
568.99K
-
0.00
312.00
-

2024
6
465.91K
-
0.00
334.00
-

2024
6
465.91K
-
0.00
334.00
-

Employees

2024

Employees

6 0 % *

Net Assets(GBP)

465.91K £-18.12 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

334.00 £7.05 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hancocks, Robert James	Director	16/08/2010 - Present	5
Morris, Darren John	Director	11/01/2011 - Present	2
Vaughan, Susan Jeanette	Director	16/08/2010 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CELTIC MARCHES BEVERAGES LTD

CELTIC MARCHES BEVERAGES LTD is an(a) Active company incorporated on 16/08/2010 with the registered office located at 1 Aston Court, Bromsgrove Technology Park, Bromsgrove, Worcestershire B60 3AL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of CELTIC MARCHES BEVERAGES LTD?

CELTIC MARCHES BEVERAGES LTD is currently Active. It was registered on 16/08/2010 .

Where is CELTIC MARCHES BEVERAGES LTD located?

CELTIC MARCHES BEVERAGES LTD is registered at 1 Aston Court, Bromsgrove Technology Park, Bromsgrove, Worcestershire B60 3AL.

What does CELTIC MARCHES BEVERAGES LTD do?

CELTIC MARCHES BEVERAGES LTD operates in the Manufacture of cider and other fruit wines (11.03 - SIC 2007) sector.

How many employees does CELTIC MARCHES BEVERAGES LTD have?

CELTIC MARCHES BEVERAGES LTD had 6 employees in 2024.

What is the latest filing for CELTIC MARCHES BEVERAGES LTD?

The latest filing was on 20/08/2025: Change of details for a person with significant control.