Claret-E Limited
Overview
Claret-E Limited's network
1 person0 organisationsExplore in 3Di0 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Claret-E Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
0 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Antony Guy Butterwick | Company secretary | 2000 |
Recent news and events
From the public record
- 19 May 2026Confirmation statement made up to this dateCompanies House company file
- 30 April 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
0 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Antony Guy Butterwick | Company secretary | 19 May 2000 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
4 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Mark Julian Cecil Tress | Company secretary | 20 August 2005 | 17 December 2015 |
| Mark John Thornton | Director | 31 July 2000 | 12 April 2005 |
| Wrights Secretaries Limited | Corporate secretary | 18 May 2001 | 30 April 2004 |
| Christopher John Beman | Director | 19 May 2000 | 27 July 2000 |
Network
Network
iThe large node is Claret-E Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 April 2025 | FRS102 | Not reported | £10.80k | -£58.39k | £230.63k | £30.94k | 2 |
| 30 April 2024 | FRS102 | Not reported | -£52.30k | -£69.20k | £261.52k | £67.53k | 2 |
| 30 April 2023 | FRS102 | Not reported | -£105.89k | -£16.90k | £254.68k | £30.06k | 2 |
| 30 April 2022 | FRS102 | Not reported | -£34.86k | £88.99k | £370.29k | £143.06k | 2 |
| 30 April 2021 | FRS102 | Not reported | -£20.21k | £123.86k | £173.86k | £39.04k | 2 |
| 30 April 2020 | FRS102 | Not reported | -£38.63k | £144.07k | £144.07k | £71.83k | 2 |
| 30 April 2019 | FRS102 | Not reported | £38.54k | £182.69k | £182.69k | £52.71k | 2 |
| 30 April 2018 | FRS102 | £2.38m | £45.42k | £144.15k | £144.15k | £14.52k | 1 |
| 30 April 2017 | UK GAAP (pre-2015) | Not reported | Not reported | £98.73k | £98.73k | Not reported | Not reported |
| 30 April 2016 | UK GAAP (pre-2015) | Not reported | Not reported | £64.08k | £64.08k | £22.53k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 April 2025
- Next accounts due
- 31 January 2027 Not yet due
- Confirmation statement last made up to
- 19 May 2026
- Next confirmation statement due
- 2 June 2027 Not yet due
- Charges (secured loans)
- 2 charges registered, 1 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 03997775
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 19 May 2000
- Registered office
- 20 Sunningdale Close, Stanmore, HA7 3QL
- Nature of business (SIC)
- 46342 Wholesale of wine, beer, spirits and other alcoholic beverages
- Latest accounts
- 30 April 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 April 2025
- Next accounts due
- 31 January 2027 Not yet due
- Confirmation statement last made up to
- 19 May 2026
- Next confirmation statement due
- 2 June 2027 Not yet due
- Charges (secured loans)
- 2 charges registered, 1 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
88iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 88 companies, which is common for an accountant, formation agent or serviced office.
- P.& W.Kenton(Willesden)Limited
- New Age Music Limited
- 20 Marsh Lane Stanmore Management Limited
- Tamebrook Limited
- 7 to 12 St Mary's Mansions Limited
- Avantum Limited
- Streamdale Limited
- Storm Technical Limited
- Zookx Limited
- Conrad Merrin Limited
- Jasmine Gardens Company Limited
- Hendy Consulting Limited
- MOY Homes Limited
- Bookkeeping Support Limited
- Freelance Logistics Limited
- Cornice Associates Limited
- Silverman Research Ltd
- David Morley Ltd
- Hand, Hair and Beauty Ltd
Showing 19 of 87 other companies. 88 of the 88 are active.Show moreShow fewerShow all 87 →
Same sector and place
9iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.9 other active companies have the same main business code (46342 Wholesale of wine, beer, spirits and other alcoholic beverages) and a registered office in the HA7 postcode district.
- Vintage Wine Investments Limited
- Market Alcohol 24/7 Limited
- Beverage Boys Ltd
- R & R Food and Beverage Limited
- Casadivino Ltd
- Meera Trader Ltd
Showing 6 of 9Show moreShow fewerShow all 9 →
Recent news and events
From the public record
- 19 May 2026Confirmation statement made up to this dateCompanies House company file
- 30 April 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Antony Guy ButterwickPerson · British |
| 6 April 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.