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English Wines Plc

English Wines Plc is an active company incorporated on 25 April 2000 with the registered office located in Tenterden, Kent. English Wines Plc was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03978908
Public limited company
Age
25 years
Incorporated 25 April 2000
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Chapel Down Winery
Smallhythe Road
Tenterden
Kent
TN30 7NG
Same address for the past 20 years
Telephone
01580763033
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Cfo • South African • Lives in UK • Born in Nov 1986
Director • Secretary • Cfo • British • Lives in England • Born in Oct 1971
Director • Chief Executive • British • Lives in England • Born in Oct 1968
Director • Ceo • British • Lives in England • Born in Apr 1974
Chapel Down Group Plc
PSC
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Mutual Companies
Chapel Down Group Plc
Robert Allan Charles Smith, James Richard Somerset Pennefather, and 1 more are mutual people.
Active
Timothy Taylor & Co.,Limited
Andrew James Carter is a mutual person.
Active
Harrogate Brasserie Limited
Andrew James Carter is a mutual person.
Active
Wines Of Great Britain Limited
Andrew James Carter is a mutual person.
Active
The Lakes Distillery Company Limited
James Richard Somerset Pennefather is a mutual person.
Active
The Real Brewing Company Limited
Andrew James Carter is a mutual person.
Active
Henrietta Knight Racing Club Ltd
Andrew James Carter is a mutual person.
Active
Aker Wines And Spirits Limited
Andrew James Carter 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
£383K
Decreased by £27K (-7%)
Turnover
£16.35M
Decreased by £850K (-5%)
Employees
92
Increased by 6 (+7%)
Total Assets
£36.14M
Increased by £5.06M (+16%)
Total Liabilities
-£34.37M
Increased by £8.27M (+32%)
Net Assets
£1.78M
Decreased by £3.21M (-64%)
Debt Ratio (%)
95%
Increased by 11.13% (+13%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Mr Lourens Mouton Appointed
5 Months Ago on 8 Apr 2025
Mr Lourens Mouton Appointed
5 Months Ago on 8 Apr 2025
Robert Allan Charles Smith Resigned
5 Months Ago on 8 Apr 2025
Robert Allan Charles Smith Resigned
5 Months Ago on 8 Apr 2025
Mr James Richard Somerset Pennefather Appointed
7 Months Ago on 1 Feb 2025
Andrew James Carter Resigned
7 Months Ago on 31 Jan 2025
New Charge Registered
11 Months Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 12 May 2025
Appointment of Mr Lourens Mouton as a secretary on 8 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Robert Allan Charles Smith as a secretary on 8 April 2025
Submitted on 8 Apr 2025
Appointment of Mr Lourens Mouton as a director on 8 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Robert Allan Charles Smith as a director on 8 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Andrew James Carter as a director on 31 January 2025
Submitted on 12 Feb 2025
Appointment of Mr James Richard Somerset Pennefather as a director on 1 February 2025
Submitted on 12 Feb 2025
Registration of charge 039789080020, created on 18 September 2024
Submitted on 27 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 27 Jun 2024
Repayment History
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