Ltd Facts The UK company register, as filed

Register entry · No. 04907600

ELLISTON FINE WINES LIMITED

Active Private Limited Company Incorporated 22 Sep 2003

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

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

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,298,758.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Trading history

    Incorporated 22 Sep 2003 (23 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 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 6, AGRICULTURAL HALL, SKIRSGILL, PENRITH, ENGLAND, CA11 0FF

    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 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    10 Nov 2026
    Last made up to
    27 Oct 2025

  5. Charges

    Outstanding
    3
    All time
    4

  6. Names

    1. ELLISTON FINE WINES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £2,013,590 £2,298,758 3
31 Mar 2025 not published not published £1,143,714 £2,119,652 4
31 Mar 2024 not published not published £680,816 £2,159,071 4
31 Mar 2023 not published not published — — —
31 Mar 2022 not published not published £1,187,917 £2,490,025 4
31 Mar 2021 not published not published £1,740,072 £1,315,145 4

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Piers Harry North Dalrymple Methuen Director 22 Sep 2003 — September 1966 British · United Kingdom
Rebecca Methuen Secretary Director 26 Aug 2011 — January 1969 British · United Kingdom
Rebecca Methuen Secretary 22 Sep 2003 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Piers Harry North Dalrymple Methuen Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — September 1966 British · United Kingdom

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 ELLISTON FINE WINES LIMITED still trading?

The register shows ELLISTON FINE WINES LIMITED as active.

What does ELLISTON FINE WINES LIMITED do?

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

When was ELLISTON FINE WINES LIMITED set up?

It was incorporated on 22 September 2003.

When are ELLISTON FINE WINES LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is ELLISTON FINE WINES LIMITED's next confirmation statement due?

By 10 November 2026.

Who runs ELLISTON FINE WINES LIMITED?

ELLISTON FINE WINES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

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

  1. 04995407 VINIGUIDE TRADING AS BOYER WINES LIMITED Active Private Limited Company Inc. 15 Dec 2003 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
  2. 04993777 PIVOVAR LTD Active Private Limited Company Inc. 12 Dec 2003 11050 · Manufacture of beer
  3. 04991424 CASPIAN PROJECTS LIMITED Active Private Limited Company Inc. 10 Dec 2003 41100 · Development of building projects
  4. 04965058 VIN D'OC LIMITED Active Private Limited Company Inc. 14 Nov 2003 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
  5. 04962185 ITALY ABROAD NETWORK LIMITED Active Private Limited Company Inc. 13 Nov 2003 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House