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Vintner Systems Ltd

Vintner Systems Ltd is an active company incorporated on 7 April 2000 with the registered office located in Chesham, Buckinghamshire. Vintner Systems Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03967677
Private limited company
Age
25 years
Incorporated 7 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
16 Station Road
Chesham
HP5 1DH
England
Address changed on 29 Sep 2022 (3 years ago)
Previous address was Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS England
Telephone
01494792539
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Computer Programmer • British • Lives in England • Born in Nov 1952
Director • Software Developer • British • Lives in England • Born in Jul 1977
Director • It Support • British • Lives in England • Born in Dec 1980
Director • It Manager • British • Lives in England • Born in Jun 1972
Mr Nicolas Vernon Gabb
PSC • British • Lives in England • Born in Nov 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Comfortable Properties Limited
Nicolas Vernon Gabb is a mutual person.
Active
Chiltonian Property Ltd
Nicolas Vernon Gabb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£250.25K
Decreased by £29.12K (-10%)
Total Liabilities
-£67.28K
Decreased by £10.18K (-13%)
Net Assets
£182.98K
Decreased by £18.94K (-9%)
Debt Ratio (%)
27%
Decreased by 0.84% (-3%)
Latest Activity
Nicolas Vernon Gabb (PSC) Appointed
12 Days Ago on 21 Oct 2025
Ania Maitland-Jones (PSC) Resigned
12 Days Ago on 21 Oct 2025
Micro Accounts Submitted
1 Month Ago on 19 Sep 2025
Ania Maitland-Jones (PSC) Appointed
1 Month Ago on 16 Sep 2025
Nicolas Vernon Gabb (PSC) Resigned
1 Month Ago on 16 Sep 2025
Nicolas Vernon Gabb Resigned
1 Month Ago on 16 Sep 2025
Nicolas Vernon Gabb Resigned
1 Month Ago on 16 Sep 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
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Documents
Cessation of Ania Maitland-Jones as a person with significant control on 21 October 2025
Submitted on 21 Oct 2025
Notification of Nicolas Vernon Gabb as a person with significant control on 21 October 2025
Submitted on 21 Oct 2025
Notification of Ania Maitland-Jones as a person with significant control on 16 September 2025
Submitted on 9 Oct 2025
Termination of appointment of Nicolas Vernon Gabb as a director on 16 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Nicolas Vernon Gabb as a secretary on 16 September 2025
Submitted on 2 Oct 2025
Cessation of Nicolas Vernon Gabb as a person with significant control on 16 September 2025
Submitted on 2 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 21 May 2025 with updates
Submitted on 21 May 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 11 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year