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Chapel Down Group Plc

Chapel Down Group Plc is an active company incorporated on 28 January 2002 with the registered office located in Tenterden, Kent. Chapel Down Group Plc was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04362181
Public limited company
Age
23 years
Incorporated 28 January 2002
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
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 4 years
Telephone
01580766111
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Cfo • British • Lives in England • Born in Oct 1971
Director • Secretary • Cfo • South African • Lives in England • Born in Nov 1986
Director • Investment Manager • British • Lives in UK • Born in Jun 1971
Director • British • Lives in England • Born in Jul 1960
Director • Ceo • British • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
English Wines Plc
Andrew James Carter, Robert Allan Charles Smith, and 1 more are mutual people.
Active
The City Of London Investment Trust Plc
Samantha Anne Wren is a mutual person.
Active
The City Of London European Trust Limited
Samantha Anne Wren is a mutual person.
Active
Timothy Taylor & Co.,Limited
Andrew James Carter is a mutual person.
Active
Brendon Street Investments Limited
Nigel William Wray is a mutual person.
Active
City Of London Finance Company Limited(The)
Samantha Anne Wren is a mutual person.
Active
Titon Holdings Plc
James Dominic Brooke is a mutual person.
Active
City Of London Investments Limited
Samantha Anne Wren is a mutual person.
Active
Brands
Chapel Down
Chapel Down is a wine producer based in Kent, specializing in sparkling and still wines.
Red Hill Farm Estate
Red Hill Farm Estate is a vineyard located in Kent, cultivating seven different types of grape vines using sustainable practices.
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
£982K
Decreased by £22K (-2%)
Turnover
£16.35M
Decreased by £850K (-5%)
Employees
92
Increased by 6 (+7%)
Total Assets
£58.37M
Increased by £7.25M (+14%)
Total Liabilities
-£25.71M
Increased by £8.92M (+53%)
Net Assets
£32.65M
Decreased by £1.68M (-5%)
Debt Ratio (%)
44%
Increased by 11.21% (+34%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 27 Jun 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
Charge Satisfied
6 Months Ago on 20 Feb 2025
Confirmation Submitted
6 Months Ago on 10 Feb 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
Stewart Charles Gilliand Resigned
8 Months Ago on 31 Dec 2024
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Documents
Resolutions
Submitted on 9 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 27 Jun 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
Termination of appointment of Robert Allan Charles Smith as a director 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
Satisfaction of charge 043621810021 in full
Submitted on 20 Feb 2025
Statement of capital following an allotment of shares on 5 June 2024
Submitted on 19 Feb 2025
Termination of appointment of Andrew James Carter as a director on 31 January 2025
Submitted on 10 Feb 2025
Appointment of Mr James Richard Somerset Pennefather as a director on 1 February 2025
Submitted on 10 Feb 2025
Repayment History
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