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Companies House/Haverfordwest/Company profile

CELLAR ONE LTD

Active
12320916·incorporated 2019-11-19

CELLAR ONE LTD is an active UK private limited company, incorporated on 19 November 2019 at Companies House (number 12320916; OpenRegistry canonical ID GB-12320916-cellar-one-ltd). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 active UK entities in that code and one of 2,136 active companies registered in Haverfordwest (postcode SA62). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-19
Registered Address
TREWALLTER FARM, MATHRY, HAVERFORDWEST, SA62 5JQ, WALES
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-02. Next confirmation statement due 2026-08-16.

Persons with significant control

CELLAR ONE LTD has 1 person with significant control on file:

  • Mrs Gayle Mcfarlane born 1984 resident in United Kingdom, British national. Notified 2019-11-19.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 43390 (Other building completion and finishing):

Other companies registered in Haverfordwest:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12320916.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.