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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 (8 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (4 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 1 month remaining)
Address
Units 2-3 The Wheelhouse Lower Green
Higham
Bury St. Edmunds
IP28 6NL
England
Address changed on 25 Nov 2025 (13 days ago)
Previous address was Unit 7 Rosewood Business Park Eastways Witham Essex CM8 3AA
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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Mutual Companies
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Garrath David Fulford is a mutual person.
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Huntsbridge Limited
Garrath David Fulford is a mutual person.
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Peter Graham Wines Limited
Garrath David Fulford is a mutual person.
Active
Stoke By Nayland Crown Limited
Garrath David Fulford is a mutual person.
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Edward Oliver INNS Limited
Garrath David Fulford is a mutual person.
Active
The Ship (Dunwich) & The Westleton Crown Limited
Garrath David Fulford is a mutual person.
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The Wiveton Bell Limited
Garrath David Fulford is a mutual person.
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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
Registered Address Changed
13 Days Ago on 25 Nov 2025
New Charge Registered
14 Days Ago on 24 Nov 2025
Mark Nicholas Soudah Resigned
14 Days Ago on 24 Nov 2025
Kay Madeline Soudah Resigned
14 Days Ago on 24 Nov 2025
Mr Garrath David Fulford Appointed
14 Days Ago on 24 Nov 2025
Mr Philip Hugh Geoffrey Turner Appointed
14 Days Ago on 24 Nov 2025
Mark Nicholas Soudah (PSC) Resigned
14 Days Ago on 24 Nov 2025
Kay Madeline Soudah Resigned
14 Days Ago on 24 Nov 2025
Peter Graham Wines Limited (PSC) Appointed
14 Days Ago on 24 Nov 2025
Full Accounts Submitted
21 Days Ago on 17 Nov 2025
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Documents
Registration of charge 041933230002, created on 24 November 2025
Submitted on 2 Dec 2025
Appointment of Mr Garrath David Fulford as a director on 24 November 2025
Submitted on 25 Nov 2025
Appointment of Mr Philip Hugh Geoffrey Turner as a director on 24 November 2025
Submitted on 25 Nov 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
Cessation of Mark Nicholas Soudah as a person with significant control 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
Termination of appointment of Kay Madeline Soudah as a director on 24 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
Termination of appointment of Mark Nicholas Soudah as a director on 24 November 2025
Submitted on 25 Nov 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 17 Nov 2025
Repayment History
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