Casella Family Brands (Europe) Limited (02710556)

Company details

Type: Private Limited Company
Incorporated: 1992-04-29
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-06-30 · FULL
Next accounts due: 2027-03-31 in 286 days
Confirmation statement: last made up 2026-04-29 · next due 2027-05-13

View full filing history at Companies House →

Registered office

The Stores, Officers' Mess Royston Road
Duxford
Cambridge
Cb22 4qh

Peer comparison

Compared against 121 UK companies in the broader 46xxx sector (this company is in 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages; not enough peers in that exact SIC to compare) within the Large bracket (£10M–£100M net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

This company: —

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Based on this company's latest filed accounts (to Jun 2025) · Full accounts — profit & loss and balance sheet.

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Compares this company to 121 UK peers in Large bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Jun 2025. Figures only — not advice.

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Based on this company's latest filed accounts (to Jun 2025) · Full accounts — profit & loss and balance sheet.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Full accounts — profit & loss and balance sheet.

Year ending	Jun 2025	Jun 2024	Jun 2023	Jun 2022	Jun 2021
Profit & loss
Turnover	—	—	—	£80,296,669 ↓8.3%	£87,532,257
Gross profit	—	—	—	£13,616,448 ↓15.4%	£16,103,581
Operating profit	—	—	—	£6,440,299 ↓27.1%	£8,840,412
Profit before tax	£4,806,015 ↓16.2%	£5,734,322 ↑3.5%	£5,542,757 ↓9.5%	£6,125,897 ↓28.8%	£8,605,723
Profit / loss	£3,590,115 ↓16.3%	£4,289,678 ↓2.5%	£4,399,934 ↓11.0%	£4,945,019 ↓29.1%	£6,969,900
Balance sheet
Current assets	£48,502,835 ↓6.9%	£52,116,522 ↓4.4%	£54,501,428 ↑23.2%	£44,223,410 ↓8.0%	£48,066,110
Cash	£6,495,057 ↓23.6%	£8,504,117 ↓13.5%	£9,827,034 ↑0.7%	£9,761,993 ↑6.6%	£9,155,929
Debtors	£21,078,031 ↓7.9%	£22,892,590 ↑11.9%	£20,457,577 ↑28.5%	£15,916,422 ↓13.0%	£18,289,719
Net current assets	£23,905,016 ↓15.6%	£28,310,524 ↑36.3%	£20,764,800 ↓8.4%	£22,680,243 ↓12.4%	£25,899,604
Net assets	£17,166,065 ↓7.6%	£18,575,950 ↓10.6%	£20,786,272 ↑26.9%	£16,386,338 →0.0%	£16,441,319
Equity	£17,166,065 ↓7.6%	£18,575,950 ↓10.6%	£20,786,272 ↑26.9%	£16,386,338 →0.0%	£16,441,319
Other
Average employees	33 ↑10.0%	30 ↑3.4%	29 ↑11.5%	26 ↑18.2%	22
Dividends paid	£5,000,000 ↓23.1%	£6,500,000	£0 ↓100.0%	£5,000,000 →0.0%	£5,000,000

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

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

Officers (17)

Lawson, Simon David · Director appointed 2020-05-27
Casella, Giovanni Marcello · Director appointed 2015-01-31
Tregenza, Kym Donald · Secretary appointed 2014-08-26 resigned 2016-02-15
Roberts, Joesph Ronan · Director appointed 2011-04-12 resigned 2016-02-15
Bond, Jeffrey Brooke · Director appointed 2014-07-24 resigned 2015-01-31
Clapton, Barbara Kay · Secretary appointed 2007-09-17 resigned 2014-08-26
Lehmann, Douglas Mccaig · Director appointed 2005-10-11 resigned 2014-06-30
Whigham, Walter Ian · Director appointed 1992-04-29 resigned 2011-04-12
Christopher, Ronald William · Director appointed 1992-04-29 resigned 2007-12-31
De Pasquale Wood, Angela · Secretary appointed 2002-03-13 resigned 2007-09-29
Astrom, Hans Torsten · Director appointed 2000-02-21 resigned 2007-09-28
Edwards, Robert Victor · Director appointed 2001-10-16 resigned 2005-10-11
Lehmann, Douglas Mccaig · Director appointed 1992-04-29 resigned 2001-10-16
Minter, Katharine Rose · Secretary appointed 1992-04-29 resigned 1993-09-08
Hartley, Rodney Edward · Director appointed 1992-04-29 resigned 1993-05-18
London Law Secretarial Limited · Corporate Nominee Secretary appointed 1992-04-29 resigned 1992-04-29
London Law Services Limited · Corporate Nominee Director appointed 1992-04-29 resigned 1992-04-29

People with significant control (1)

Mr Giovanni Marcello Casella Active

Individual Psc · Australian · resident in Australia · born 2/1959 · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

3 outstanding · 2 satisfied

A registered charge Outstanding 027105560005

Held by Santander UK PLC

Created 2023-09-21
A registered charge Outstanding 027105560004

Held by Santander UK PLC as Security Trustee

Created 2020-06-22
A registered charge Outstanding 027105560003

Held by Santander UK PLC (As Security Trustee)

Created 2018-08-07
Debenture Satisfied

Held by National Australia Bank Limited

Created 1993-08-05 · satisfied 2016-02-24

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fixed and floating charge Satisfied

Held by Mcleods Group Peter Lehmann Wines Pty. Limited

Created 1993-03-29 · satisfied 1994-03-10

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

2026-04-29 Confirmation statement (no updates) CS01 Confirmation statement
2026-03-11 Full accounts AA Accounts
2025-04-29 Confirmation statement (no updates) CS01 Confirmation statement
2025-01-16 Full accounts AA Accounts
2024-09-18 Change to a person with significant control PSC04 PSC
2024-06-04 Confirmation statement (no updates) CS01 Confirmation statement
2024-01-26 Full accounts AA Accounts
2023-09-26 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2023-05-09 Confirmation statement (no updates) CS01 Confirmation statement
2023-03-13 Full accounts AA Accounts
2022-05-03 Confirmation statement (no updates) CS01 Confirmation statement
2022-03-08 Full accounts AA Accounts
2021-05-17 Confirmation statement (no updates) CS01 Confirmation statement
2021-02-08 Full accounts (paper) AA Accounts
2020-07-07 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.