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Peter Graham Wines Limited

Peter Graham Wines Limited is an active company incorporated on 2 March 2000 with the registered office located in Bury St. Edmunds, Suffolk. Peter Graham Wines Limited was registered 25 years ago.
Status
Active
Active since 22 years ago
Company No
03938079
Private limited company
Age
25 years
Incorporated 2 March 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Sep31 Mar 2024 (7 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Units 2-3 The Wheelwrights Lower Green
Higham
Bury St. Edmunds
Suffolk
IP28 6NL
England
Address changed on 8 Sep 2023 (2 years ago)
Previous address was Unit 2 Gales Business Park Ayton Road Wymondham Norfolk NR18 0QQ
Telephone
01953601698
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Businessman • British • Lives in England • Born in Jul 1968
Director • Cfo • British • Lives in England • Born in Mar 1967
Husk Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Connock (London) Limited
Garrath David Fulford and Philip Hugh Geoffrey Turner are mutual people.
Active
The Langham Property Company (Essex) Ltd
Garrath David Fulford and Philip Hugh Geoffrey Turner are mutual people.
Active
The Northgate (Bury St. Edmunds) Limited
Garrath David Fulford and Philip Hugh Geoffrey Turner are mutual people.
Active
The Blackbirds INN (Woodditton) Limited
Garrath David Fulford and Philip Hugh Geoffrey Turner are mutual people.
Active
The Weeping Willow (Barrow) Limited
Garrath David Fulford and Philip Hugh Geoffrey Turner are mutual people.
Active
The Globe (Wells Norfolk) Limited
Garrath David Fulford and Philip Hugh Geoffrey Turner are mutual people.
Active
Husk Holdings Limited
Garrath David Fulford and Philip Hugh Geoffrey Turner are mutual people.
Active
Husk Investments Ltd
Garrath David Fulford and Philip Hugh Geoffrey Turner are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£85.32K
Increased by £25.16K (+42%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£1.49M
Increased by £95.29K (+7%)
Total Liabilities
-£468K
Decreased by £192.11K (-29%)
Net Assets
£1.02M
Increased by £287.4K (+39%)
Debt Ratio (%)
31%
Decreased by 15.97% (-34%)
Latest Activity
Chestnut Inns Limited (PSC) Resigned
5 Months Ago on 31 Mar 2025
Husk Investments Limited (PSC) Appointed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 13 Mar 2025
Subsidiary Accounts Submitted
9 Months Ago on 13 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 31 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 18 Jul 2024
Accounting Period Shortened
1 Year 3 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Mar 2024
Mr Philip Hugh Geoffrey Details Changed
2 Years Ago on 5 Sep 2023
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Documents
Notification of Husk Investments Limited as a person with significant control on 31 March 2025
Submitted on 12 Aug 2025
Cessation of Chestnut Inns Limited as a person with significant control on 31 March 2025
Submitted on 12 Aug 2025
Confirmation statement made on 2 March 2025 with updates
Submitted on 13 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 13 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 13 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 13 Dec 2024
Registration of charge 039380790004, created on 31 July 2024
Submitted on 1 Aug 2024
Resolutions
Submitted on 31 Jul 2024
Memorandum and Articles of Association
Submitted on 31 Jul 2024
Repayment History
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