THE CHEESE CELLAR COMPANY LIMITED

44-54 STEWARTS ROAD, LONDON, SW8 4DF

Company Number: 02175646
Incorporation date: 08-Oct-1987
Status: Active
Entity type: Private Limited Company

SIC codes:
46330 Wholesale of dairy products, eggs and edible oils and fats





SUMMARY

This company is 36.6 years old and is currently active. It is controlled by Mr Simon David Yorke. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1.3 thousand which has decreased from the previous year's figure of GBP 1.3 thousand. The company has 2 active officers (directors or partners) who are or were officers of 13 other companies, 5 (38.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2024
Accounts Filed: DORMANT (30-Sep-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Sep-2022 GBP 1,280
30-Sep-2021 GBP 1,280
30-Sep-2020 GBP 1,280
30-Sep-2019 GBP 1,280
30-Sep-2018 GBP 1,280
30-Sep-2017 GBP 1,280

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Stella Tayo COUDJOE 01 Jun 2016 18 Apr 2024 1 - 0
Resigned Nicholas Graeme MARTIN 24 Apr 2009 31 May 2016 Accountant British 5 - 17
Resigned Sigurdur Arnar SIGURDSSON 27 Jul 2007 24 Apr 2009 Director Icelandic 0 - 18
Resigned Graham William LATHAM 17 Sep 1999 27 Jul 2007 British 14 - 46
Resigned Sarah Ruth Mahi BLAIR 16 Aug 1995 17 Sep 1999 British 0 - 6
Resigned Adrian George Curry STEAD 31 Dec 1993 16 Aug 1995 0 - 1
Resigned Justin Mark SLAWSON 31 Dec 1993 British 5 - 10

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Simon David YORKE 24 Apr 2009 Cheese Purveyor British 6 - 96 (40.0%)
Active Nicholas Graeme MARTIN 24 Apr 2009 Accountant British 5 - 1712 (54.5%)
Active Jonathan Paul Stedman ARCHER 24 Apr 2009 Director English 5 - 33 (37.5%)
Resigned Hannes SMARASON 26 Mar 2009 24 Apr 2009 Director Icelandic 0 - 97 (77.8%)
Resigned Nicholas Graeme MARTIN 22 Aug 2007 20 Jan 2009 Accountant British 5 - 1712 (54.5%)
Resigned Sigurdur Arnar SIGURDSSON 27 Jul 2007 24 Apr 2009 Director Icelandic 0 - 1814 (77.8%)
Resigned Smari Svanberg SIGURDSSON 27 Jul 2007 30 May 2008 Director Icelandic 0 - 97 (77.8%)
Resigned Geoffrey Mark HILL 01 Sep 2005 27 Oct 2006 Accountant British 0 - 10 (0.0%)
Resigned Brian BAKER 06 Nov 2001 27 Jul 2007 Director British 0 - 10 (0.0%)
Resigned John Garry, Sir HAWKES 06 Nov 2001 27 Jul 2007 Director British 0 - 395 (12.8%)
Resigned Maitland Bartlett Colin FORD 06 Nov 2001 30 Sep 2002 Director British 0 - 70 (0.0%)
Resigned Paul Frederick WILLIAMS 01 Mar 1996 30 Dec 2000 Cheese Wholesaler British 0 - 21 (50.0%)
Resigned Peter John WILLIAMS 01 Mar 1996 29 Jun 2001 Cheese Wholesaler British 0 - 21 (50.0%)
Resigned Mark GREENAWAY 30 Apr 1999 Director British 0 - 21 (50.0%)
Resigned Luke Thomas FENWICKE-CLENNELL 27 Jul 2007 Director British 2 - 63 (37.5%)
Resigned Justin Mark SLAWSON 27 Jul 2007 Director British 5 - 102 (13.3%)
Number of active directors: 3
Average tenure of active directors: 15.0 years
Average tenure of resigned directors: 2.1 years
Average active director Dissolution Rate: 44.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
HARVEY & BROCKLESS LIMITED (01442472) - Active
NOVEL FOOD PROVISIONS LIMITED (01619681) - Dissolved
DAVID SOUTH CHEESE DISTRIBUTION LIMITED (01768734) - Dissolved
THE HUGE CHEESE COMPANY LONDON LIMITED (01942162) - Dissolved
THE CHEESE CELLAR COMPANY LIMITED (02175646) - Active
NORWOOD HOUSE CHOCOLATE LIMITED (02325098) - Active
HUGE SAUCE COMPANY LIMITED (04416210) - Dissolved
SUPPLY NETWORK SOLUTIONS (EUROPE) LTD (05641222) - Active
NOVEL REALISATIONS LIMITED (06025788) - Dissolved
NOVEL GROUP LIMITED (06091873) - Dissolved
BLACKWATER FOOD PROVISION LIMITED (06806493) - Active
BFP 2015 LIMITED (09709625) - Active
BFP (CORPORATE TRUSTEE) LIMITED (09914200) - Active
FRESH ESSENTIAL LIMITED (10144046) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

THE CHEESE CELLAR COMPANY LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


Date Title Reference Subject
1997-06-25 Barnes v The Cheese Cellar Co Ltd [1997] UKEAT 98_97_2506

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46330 Wholesale of dairy products, eggs and edible oils and fats)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
KENT FOODS LIMITED ALBEX HOUSE WESTPOINT BUSINESS PARK, 1 MARCHFIELD DRIVE, PAISLEY, SCOTLAND, PA3 2RB SC141654 2017-12-31 222,543,476 2,939,644 46390-Non-specialised wholesale of food, beverages and tobacco
DANONE LIMITED RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON, WC2N 6JU 01769822 2017-12-31 196,260,000 9,592,000
FAYREFIELD FOODS LIMITED ENGLESEA HOUSE, BARTHOMLEY ROAD, CREWE, CHESHIRE, CW1 5UF 01639747 2017-12-31 154,686,734 11,028,883
LYNAS FOODSERVICE LOUGHANHILL INDUSTRIAL ESTATE, COLERAINE, CO.LONDONDERRY, BT52 2NR NI012505 2017-10-31 131,550,522 0 47230-Retail sale of fish, crustaceans and molluscs in specialised stores
BEL UK LIMITED 160 LONDON ROAD, FLOOR 2 SUITE 1, SEVENOAKS, KENT, TN13 2JA 00886813 2018-12-31 101,980,000 1,687,000 46380-Wholesale of other food, including fish, crustaceans and molluscs
46390-Non-specialised wholesale of food, beverages and tobacco
A.J. & R.G.BARBER (SALES) LIMITED MARYLAND FARM SMITHS LANE, DITCHEAT, SHEPTON MALLET, SOMERSET, BA4 6PR 00750464 2018-03-31 75,994,304 2,988,708
FRIDAYS LIMITED CHEQUER TREE FARM, BENENDEN ROAD, CRANBROOK, KENT, TN17 3PN 01005611 2017-12-31 50,190,437 1,819,047
FIFE CREAMERY LIMITED FIFE CREAMERY LIMITED, RANDOLPH PLACE, RANDOLPH INDUSTRIAL ESTATE, KIRKCALDY, SCOTLAND, KY1 2YX SC069753 2018-09-30 25,283,407 0
WEST HORSLEY DAIRY LIMITED UNIT 1 OCTIMUM, FORSYTH ROAD SHEERWATER, WOKING, SURREY, GU21 5SF 03154768 2018-04-28 15,772,235 0
HANOVER DAIRIES LIMITED UNIT 2 BLAYDON PARK, CHAINBRIDGE ROAD, BLAYDON, TYNE & WEAR, NE21 5ST 05609215 2017-05-31 14,653,697 0 47990-Other retail sale not in stores, stalls or markets
REIDS FOOD SERVICE LIMITED BRIDGEND HOUSE, BRIDGEND INDUSTRIAL ESTATE, DALRY, AYRSHIRE, KA24 4LR SC221431 2017-07-31 13,966,290 0
PCL ASSET REALISATIONS LIMITED OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, HAMPSHIRE, SO14 2AQ 03691085 2017-12-31 5,769,410 0
BOROUGH CHEESE COMPANY LIMITED 30 CHURCH STREET, MODBURY, IVYBRIDGE, ENGLAND, PL21 0QR 04648250 2018-03-31 645,441 0 47810-Retail sale via stalls and markets of food, beverages and tobacco products
JUMI CHEESE LTD BOROUGH MARKET UNIT 9 THREE CROWN SQUARE, 8 SOUTHWARK STREET, LONDON, SE1 1TL 07583194 2018-04-30 561,425 0
RDM POLISH FOOD LTD BLOCK 3 UNIT 3, KING'S HAUGH PEFFERMILL INDUSTRIAL ESTATE, EDINBURGH, EH16 5UY SC459981 2018-03-31 439,879 0 46341-Wholesale of fruit and vegetable juices, mineral water and soft drinks
46370-Wholesale of coffee, tea, cocoa and spices
LA BELLE UK LIMITED 75 BILLET ROAD, WALTHAMSTOW, LONDON, E17 5DP 06876972 2019-04-30 295,871 0
K K SUPPLIER LTD 37 DAWES MOOR CLOSE, SLOUGH, SL2 5RN 04018208 2018-08-31 204,362 0
CLUCKHEN BRILLIANT LIMITED SKELLYWELL COTTAGE, BEATTOCK, MOFFAT, SCOTLAND, DG10 9SG SC392014 2018-01-31 0 0 99999-Dormant Company
CURD & CURE HOLDINGS LIMITED UNIT B STAPLEHURST NURSERIES, CLAPPER LANE, STAPLEHURST, KENT, ENGLAND, TN12 0JT 11037411 0000-00-00 0 0
GRANAROLO UK LIMITED BRIERLY PLACE, NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AP 08707716 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
THE CHEESE CELLAR COMPANY LIMITED 0.7% 3.9% 8.0% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.7% 4.4% 10.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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