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Vineyard Wine And Travel Company Limited(The)

Vineyard Wine And Travel Company Limited(The) is an active company incorporated on 9 February 1987 with the registered office located in Ruislip, Greater London. Vineyard Wine And Travel Company Limited(The) was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02098048
Private limited company
Age
38 years
Incorporated 9 February 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
102 Broadwood Avenue
Ruislip
Middlesex
HA4 7XT
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
4
Secretary • Director • PSC • Financial Consultant • South African • Lives in England • Born in Oct 1970
Director • PSC • Doctor • American • Lives in UK • Born in Jan 1962
Director • Secretary • Associate Director • British • Lives in England • Born in Feb 1997
Director • Researcher • British • Lives in England • Born in May 1981
Director • Senior Esg Manager • British • Lives in England • Born in May 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Mount Ararat Residents Company Limited(The)
Robin Campbell Gray is a mutual person.
Active
Aqbio Limited
Dr David Sarphie is a mutual person.
Active
Fintelligent Ltd
Mr Brenton David Booth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£328
Decreased by £52 (-14%)
Total Liabilities
£0
Same as previous period
Net Assets
£328
Decreased by £52 (-14%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Nicholas Hugh Bigg Appointed
1 Month Ago on 21 Sep 2025
Brenton David Booth Resigned
1 Month Ago on 21 Sep 2025
Full Accounts Submitted
5 Months Ago on 10 May 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Ms Helen Astrid Jost Appointed
1 Year 3 Months Ago on 15 Jul 2024
Helen Astrid Jost (PSC) Appointed
1 Year 3 Months Ago on 15 Jul 2024
Nicholas Hugh Bigg (PSC) Appointed
1 Year 3 Months Ago on 15 Jul 2024
Mr Nicholas Hugh Bigg Appointed
1 Year 3 Months Ago on 15 Jul 2024
Robin Campbell Gray Resigned
1 Year 3 Months Ago on 15 Jul 2024
Robin Campbell Gray (PSC) Resigned
1 Year 3 Months Ago on 15 Jul 2024
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Documents
Termination of appointment of Brenton David Booth as a secretary on 21 September 2025
Submitted on 22 Sep 2025
Appointment of Mr Nicholas Hugh Bigg as a secretary on 21 September 2025
Submitted on 22 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 10 May 2025
Confirmation statement made on 23 November 2024 with updates
Submitted on 25 Nov 2024
Appointment of Ms Helen Astrid Jost as a director on 15 July 2024
Submitted on 16 Jul 2024
Termination of appointment of Robin Campbell Gray as a director on 15 July 2024
Submitted on 15 Jul 2024
Notification of Helen Astrid Jost as a person with significant control on 15 July 2024
Submitted on 15 Jul 2024
Cessation of Robin Campbell Gray as a person with significant control on 15 July 2024
Submitted on 15 Jul 2024
Appointment of Mr Nicholas Hugh Bigg as a director on 15 July 2024
Submitted on 15 Jul 2024
Notification of Nicholas Hugh Bigg as a person with significant control on 15 July 2024
Submitted on 15 Jul 2024
Repayment History
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