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English Wine Producers Limited

English Wine Producers Limited is an active company incorporated on 26 June 2000 with the registered office located in Market Harborough, Leicestershire. English Wine Producers Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04021195
Private limited by guarantee without share capital
Age
25 years
Incorporated 26 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (6 months remaining)
No changes occurred since incorporation
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
Harborough Innovation Centre
Airfield Business Park
Market Harborough
LE16 7WB
United Kingdom
Address changed on 28 May 2025 (5 months ago)
Previous address was Office 29, Harborough Innovation Centre Airfield Business Park Market Harborough LE16 7WB England
Telephone
01858467792
Email
Available in Endole App
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1956
Director • Winemaker & Director • British • Lives in England • Born in Feb 1968
Director • Co-Founder Simpsons' Wine Estate • British • Lives in England • Born in Jul 1971
Wines Of Great Britain Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Winegb Limited
Margaret Louise Gilbert, Samantha Martha Linter, and 3 more are mutual people.
Active
Wines Of Great Britain Limited
Margaret Louise Gilbert, Samantha Martha Linter, and 2 more are mutual people.
Active
Simpsons Wine Imports Limited
Ruth Elizabeth Simpson is a mutual person.
Active
Albury Vineyard Limited
Nicholas Edward Wenman is a mutual person.
Active
Simpsons Wine Estate Limited
Ruth Elizabeth Simpson is a mutual person.
Active
Albury Vineyard Management Ltd
Nicholas Edward Wenman is a mutual person.
Active
Albury Vineyard Holdings Limited
Nicholas Edward Wenman is a mutual person.
Active
Surrey Hills Winery Limited
Nicholas Edward Wenman 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
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Ruth Elizabeth Simpson Appointed
2 Months Ago on 2 Sep 2025
Micro Accounts Submitted
2 Months Ago on 28 Aug 2025
Samantha Martha Linter Resigned
2 Months Ago on 19 Aug 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Registered Address Changed
5 Months Ago on 28 May 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Mr Nicholas Edward Wenman Details Changed
1 Year 5 Months Ago on 28 May 2024
Nicholas Edward Wenman Appointed
1 Year 6 Months Ago on 17 Apr 2024
Albinia Julia Trustram Eve Resigned
1 Year 6 Months Ago on 16 Apr 2024
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Documents
Appointment of Mrs Ruth Elizabeth Simpson as a director on 2 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Samantha Martha Linter as a director on 19 August 2025
Submitted on 2 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 28 May 2025
Registered office address changed from Office 29, Harborough Innovation Centre Airfield Business Park Market Harborough LE16 7WB England to Harborough Innovation Centre Airfield Business Park Market Harborough LE16 7WB on 28 May 2025
Submitted on 28 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 26 Jun 2024
Director's details changed for Mr Nicholas Edward Wenman on 28 May 2024
Submitted on 29 May 2024
Appointment of Nicholas Edward Wenman as a director on 17 April 2024
Submitted on 29 Apr 2024
Termination of appointment of Albinia Julia Trustram Eve as a director on 16 April 2024
Submitted on 29 Apr 2024
Repayment History
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