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Bolney Wine Estate Ltd

Bolney Wine Estate Ltd is an active company incorporated on 13 March 2003 with the registered office located in Haywards Heath, West Sussex. Bolney Wine Estate Ltd was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04697328
Private limited company
Age
22 years
Incorporated 13 March 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 March 2025 (8 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Bolney Wine Estate Foxhole Lane
Bolney
Haywards Heath
West Sussex
RH17 5NB
England
Same address for the past 9 years
Telephone
01444881575
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1963
Director • British • Lives in England • Born in Oct 1984
Director • British • Lives in England • Born in Jul 1981
Director • British • Lives in England • Born in Jul 1970
Freixenet Copestick Limited
PSC
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Mutual Companies
Freixenet Copestick Limited
Robin Peto Copestick and Damian Michael Clarke are mutual people.
Active
Jascots Wine Limited
Robin Peto Copestick and Damian Michael Clarke are mutual people.
Active
The Wine And Spirit Trade Association
Robin Peto Copestick is a mutual person.
Active
Delivering Happiness Limited
Robin Peto Copestick is a mutual person.
Active
Multi Wine Limited
Robin Peto Copestick is a mutual person.
Active
Sussex Wine Producers
Robin Peto Copestick is a mutual person.
Active
Bolney Vineyards Ltd
Robin Peto Copestick and Damian Michael Clarke are mutual people.
Dissolved
84/7 Property Developers Limited
Harmeet Singh Matharu is a mutual person.
Dissolved
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
£81K
Decreased by £43.42K (-35%)
Turnover
Unreported
Same as previous period
Employees
28
Decreased by 3 (-10%)
Total Assets
£10.9M
Increased by £726.99K (+7%)
Total Liabilities
-£9.67M
Increased by £1.28M (+15%)
Net Assets
£1.22M
Decreased by £548.2K (-31%)
Debt Ratio (%)
89%
Increased by 6.19% (+8%)
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 18 Jun 2025
Mr Harmeet Singh Matharu Appointed
7 Months Ago on 21 Mar 2025
Mr Robert Edward Hilton Appointed
7 Months Ago on 21 Mar 2025
Confirmation Submitted
8 Months Ago on 14 Mar 2025
Small Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Small Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Samantha Martha Linter Resigned
2 Years 6 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
Nicholas George Bryan Resigned
3 Years Ago on 30 Jun 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Jun 2025
Appointment of Mr Harmeet Singh Matharu as a director on 21 March 2025
Submitted on 24 Mar 2025
Appointment of Mr Robert Edward Hilton as a director on 21 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 13 March 2025 with updates
Submitted on 14 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 21 Aug 2024
Second filing for the notification of Freixenet Copestick Limited as a person with significant control
Submitted on 2 Apr 2024
Confirmation statement made on 13 March 2024 with updates
Submitted on 18 Mar 2024
Repayment History
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