Ltd Facts The UK company register, as filed

Register entry · No. 02190816

BERKMANN WINE CELLARS LIMITED

Active Private Limited Company Incorporated 10 Nov 1987

Checks

1 to look at 7 clear · 6 can't tell yet

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    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 16 Jul 2027.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £27,021,318.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 10 Nov 1987 (38 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    70 ROSEBERY AVENUE, LONDON, ENGLAND, EC1R 4RR

    As filed with Companies House.

  2. Nature of business

    • 46342 Wholesale of wine, beer, spirits and other alcoholic beverages

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    16 Jul 2027
    Last made up to
    2 Jul 2026

  5. Charges

    Outstanding
    5
    All time
    17

  6. Names

    1. BERKMANN WINE CELLARS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 £110,889,331 £2,008,109 £256,328 £27,021,318 211
31 Mar 2024 * £107,163,511 £2,773,938 £178,472 £25,013,209 205
31 Mar 2023 £97,576,007 £2,133,589 £624,328 £22,239,271 190
31 Mar 2022 * £95,482,183 £7,682,204 £2,900,893 £20,105,682 187

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • S J Clark · Secretary, named in the accounts to 31 Mar 2025
  • R A Berkmann · Director, named in the accounts to 31 Mar 2025
  • N R Vimala-Raj · Director, named in the accounts to 31 Mar 2025
  • J K Berkmann · Director, named in the accounts to 31 Mar 2025
  • F J McGuire · Director, named in the accounts to 31 Mar 2025
  • Director 5 · Director, named in the accounts to 31 Mar 2025
  • Director 4 · Director, named in the accounts to 31 Mar 2025
  • Director 3 · Director, named in the accounts to 31 Mar 2025
  • Director 2 · Director, named in the accounts to 31 Mar 2025
  • Director 1 · Director, named in the accounts to 31 Mar 2025
  • C E Marshall · Director, named in the accounts to 31 Mar 2025
  • A Levett · Director, named in the accounts to 31 Mar 2025
  • A J Hunt · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Berkmann Family Holdings Ltd company · 00790103 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 26 Jul 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BERKMANN WINE CELLARS LIMITED still trading?

The register shows BERKMANN WINE CELLARS LIMITED as active.

What does BERKMANN WINE CELLARS LIMITED do?

It files the industry code 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages).

When was BERKMANN WINE CELLARS LIMITED set up?

It was incorporated on 10 November 1987.

When are BERKMANN WINE CELLARS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is BERKMANN WINE CELLARS LIMITED's next confirmation statement due?

By 16 July 2027.

Similar companies

Same industry code (46342), active, set up around the same time. More in this industry →

  1. 02310848 PANTERA INVESTMENTS LIMITED Active Private Limited Company Inc. 31 Oct 1988 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
  2. 02302862 DEMBALL LIMITED Active Private Limited Company Inc. 6 Oct 1988 11010 · Distilling, rectifying and blending of spirits
  3. 02296476 CORNEY AND BARROW LIMITED Active Private Limited Company Inc. 14 Sep 1988 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
  4. SC112957 SIGNATORY VINTAGE SCOTCH WHISKY COMPANY LIMITED Active Private Limited Company Inc. 23 Aug 1988 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
  5. 02288241 WILLIAM GRANT & SONS UK LIMITED Active Private Limited Company Inc. 19 Aug 1988 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House