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The Vintner (Stratford Upon Avon) Limited

The Vintner (Stratford Upon Avon) Limited is an active company incorporated on 26 February 2002 with the registered office located in Stratford-upon-Avon, Warwickshire. The Vintner (Stratford Upon Avon) Limited was registered 23 years ago.
Status
Active
Active since 20 years ago
Company No
04381689
Private limited company
Age
23 years
Incorporated 26 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
13 The Courtyard Timothy Bridge Road
Stratford Upon Avon
Warwickshire
CV37 9NP
United Kingdom
Address changed on 16 May 2025 (5 months ago)
Previous address was 5 Hagley Court South the Waterfront Brierley Hill West Midlands DY5 1XE
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Nov 1970 • Restaurateur
Ms Charlotte Jane Thomas
PSC • British • Lives in England • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Lambs Restaurant (Stratford-Upon-Avon) Limited
Marcos Torres-Siddens is a mutual person.
Active
The Oppo Limited
Marcos Torres-Siddens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£267.81K
Increased by £244.88K (+1068%)
Turnover
Unreported
Same as previous period
Employees
102
Increased by 7 (+7%)
Total Assets
£411.72K
Decreased by £46.29K (-10%)
Total Liabilities
-£238.65K
Decreased by £15.79K (-6%)
Net Assets
£173.07K
Decreased by £30.51K (-15%)
Debt Ratio (%)
58%
Increased by 2.41% (+4%)
Latest Activity
Registered Address Changed
5 Months Ago on 16 May 2025
Mr Marcos Torres-Siddens Details Changed
5 Months Ago on 16 May 2025
Ms Charlotte Jane Thomas (PSC) Details Changed
5 Months Ago on 16 May 2025
Mr Marcos Torres-Siddens (PSC) Details Changed
5 Months Ago on 16 May 2025
Full Accounts Submitted
6 Months Ago on 15 Apr 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Mr Marcos Torres-Sidden Details Changed
1 Year 4 Months Ago on 14 Jun 2024
Mr Marcos Torres-Sidden Details Changed
1 Year 4 Months Ago on 14 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
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Documents
Change of details for Mr Marcos Torres-Siddens as a person with significant control on 16 May 2025
Submitted on 16 May 2025
Change of details for Ms Charlotte Jane Thomas as a person with significant control on 16 May 2025
Submitted on 16 May 2025
Director's details changed for Mr Marcos Torres-Siddens on 16 May 2025
Submitted on 16 May 2025
Registered office address changed from 5 Hagley Court South the Waterfront Brierley Hill West Midlands DY5 1XE to 13 the Courtyard Timothy Bridge Road Stratford upon Avon Warwickshire CV379NP on 16 May 2025
Submitted on 16 May 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 15 Apr 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 11 Mar 2025
Secretary's details changed for Mr Marcos Torres-Sidden on 14 June 2024
Submitted on 14 Jun 2024
Director's details changed for Mr Marcos Torres-Sidden on 14 June 2024
Submitted on 14 Jun 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 16 Apr 2024
Confirmation statement made on 26 February 2024 with updates
Submitted on 29 Feb 2024
Repayment History
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