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Vine (Wardour) Limited

Vine (Wardour) Limited is an active company incorporated on 8 December 1948 with the registered office located in Potters Bar, Hertfordshire. Vine (Wardour) Limited was registered 76 years ago.
Status
Active
Active since incorporation
Company No
00462051
Private limited company
Age
76 years
Incorporated 8 December 1948
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (4 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Mill House Crossoaks Lane
Ridge
Potters Bar
Hertfordshire
EN6 3LH
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1975
Director • Statician • British • Lives in UK • Born in Feb 1944
Director • Surveyor • British • Lives in UK • Born in Apr 1980
Director • Charity Director • British • Lives in England • Born in Jul 1984
Director • British • Lives in UK • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
25 Birkbeck Road Management Company Limited
Mr Joshua Gavin Martin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£194.53K
Increased by £22.08K (+13%)
Total Liabilities
-£84.84K
Increased by £11.17K (+15%)
Net Assets
£109.69K
Increased by £10.91K (+11%)
Debt Ratio (%)
44%
Increased by 0.9% (+2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Micro Accounts Submitted
9 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Mrs Zoe Rachel Kinstone Appointed
1 Year 6 Months Ago on 27 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Jun 2023
Mr Stephen Andrew Martin Details Changed
2 Years 7 Months Ago on 8 Feb 2023
Mr Duncan Jay Thomas Vine Details Changed
2 Years 7 Months Ago on 8 Feb 2023
Mrs Samantha Lara Garson Details Changed
2 Years 7 Months Ago on 8 Feb 2023
Mr Joshua Gavin Martin Details Changed
2 Years 7 Months Ago on 8 Feb 2023
Get Credit Report
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Documents
Second filing of Confirmation Statement dated 14 April 2025
Submitted on 23 Jun 2025
Confirmation statement made on 14 April 2025 with updates
Submitted on 20 Jun 2025
Sub-division of shares on 1 April 2025
Submitted on 23 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 11 Jun 2024
Appointment of Mrs Zoe Rachel Kinstone as a director on 27 February 2024
Submitted on 29 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 8 Dec 2023
Confirmation statement made on 9 June 2023 with updates
Submitted on 13 Jun 2023
Director's details changed for Mr Michael David Hammerstone on 8 February 2023
Submitted on 8 Feb 2023
Director's details changed for Mr Joshua Gavin Martin on 8 February 2023
Submitted on 8 Feb 2023
Repayment History
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