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Grape Passions Limited

Grape Passions Limited is an active company incorporated on 3 April 2001 with the registered office located in Bury St. Edmunds, Suffolk. Grape Passions Limited was registered 24 years ago.
Status
Active
Active since 20 years ago
Company No
04193323
Private limited company
Age
24 years
Incorporated 3 April 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (9 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
Units 2-3 The Wheelwrights Lower Green
Higham
Bury St. Edmunds
IP28 6NL
England
Address changed on 22 Jan 2026 (1 day ago)
Previous address was Units 2-3 the Wheelhouse Lower Green Higham Bury St. Edmunds IP28 6NL England
Telephone
01376538888
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1968
Director • British • Lives in England • Born in Mar 1967
Peter Graham Wines Limited
PSC
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Brands
Grape Passions
Grape Passions is a family-run, independent wine merchant based in Essex, supplying wines and champagnes to restaurants, bars, hotels, and clubs in East Anglia.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£1.57M
Increased by £180.94K (+13%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 2 (-17%)
Total Assets
£2.61M
Increased by £155.04K (+6%)
Total Liabilities
-£360.33K
Decreased by £3.97K (-1%)
Net Assets
£2.25M
Increased by £159.01K (+8%)
Debt Ratio (%)
14%
Decreased by 1.03% (-7%)
Latest Activity
Mr Philip Hugh Geoffrey Turner Details Changed
1 Day Ago on 22 Jan 2026
Registered Address Changed
1 Day Ago on 22 Jan 2026
Mr Garrath David Fulford Details Changed
1 Day Ago on 22 Jan 2026
Registered Address Changed
1 Month Ago on 25 Nov 2025
New Charge Registered
2 Months Ago on 24 Nov 2025
Mark Nicholas Soudah Resigned
2 Months Ago on 24 Nov 2025
Kay Madeline Soudah Resigned
2 Months Ago on 24 Nov 2025
Mr Garrath David Fulford Appointed
2 Months Ago on 24 Nov 2025
Mr Philip Hugh Geoffrey Turner Appointed
2 Months Ago on 24 Nov 2025
Mark Nicholas Soudah (PSC) Resigned
2 Months Ago on 24 Nov 2025
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Documents
Director's details changed for Mr Philip Hugh Geoffrey Turner on 22 January 2026
Submitted on 22 Jan 2026
Registered office address changed from Units 2-3 the Wheelhouse Lower Green Higham Bury St. Edmunds IP28 6NL England to Units 2-3 the Wheelwrights Lower Green Higham Bury St. Edmunds IP28 6NL on 22 January 2026
Submitted on 22 Jan 2026
Director's details changed for Mr Garrath David Fulford on 22 January 2026
Submitted on 22 Jan 2026
Statement of company's objects
Submitted on 28 Dec 2025
Resolutions
Submitted on 9 Dec 2025
Memorandum and Articles of Association
Submitted on 9 Dec 2025
Registration of charge 041933230002, created on 24 November 2025
Submitted on 2 Dec 2025
Registered office address changed from Unit 7 Rosewood Business Park Eastways Witham Essex CM8 3AA to Units 2-3 the Wheelhouse Lower Green Higham Bury St. Edmunds IP28 6NL on 25 November 2025
Submitted on 25 Nov 2025
Termination of appointment of Kay Madeline Soudah as a secretary on 24 November 2025
Submitted on 25 Nov 2025
Notification of Peter Graham Wines Limited as a person with significant control on 24 November 2025
Submitted on 25 Nov 2025
Repayment History
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