ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Vinarchy Brands Europe Limited

Vinarchy Brands Europe Limited is a dormant company incorporated on 7 October 2005 with the registered office located in Weybridge, Surrey. Vinarchy Brands Europe Limited was registered 20 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
05586122
Private limited company
Age
20 years
Incorporated 7 October 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (10 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Thomas Hardy House
2 Heath Road
Weybridge
Surrey
KT13 8TB
Same address for the past 10 years
Telephone
01483538353
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Australian • Lives in Australia • Born in Aug 1978
Director • British • Lives in England • Born in Oct 1971
Director • Regional Managing Director • British • Lives in England • Born in Sep 1972
Avalon Cellars Two Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Vinarchy UK Limited
Mr Tejvir Singh, Derek William Nicol, and 1 more are mutual people.
Active
Stone's Of London Limited
Mr Tejvir Singh, Derek William Nicol, and 1 more are mutual people.
Active
Hudson & Hill Limited
Mr Tejvir Singh, Derek William Nicol, and 1 more are mutual people.
Active
Vinarchy Europe Limited
Mr Tejvir Singh, Derek William Nicol, and 1 more are mutual people.
Active
Vinarchy Weybridge Limited
Mr Tejvir Singh, Derek William Nicol, and 1 more are mutual people.
Active
Western Wines Limited
Mr Tejvir Singh, Derek William Nicol, and 1 more are mutual people.
Active
Vinarchy Holdings UK Limited
Mr Tejvir Singh, Derek William Nicol, and 1 more are mutual people.
Active
Stowells Of Chelsea Limited
Mr Tejvir Singh, Derek William Nicol, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£96.45M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£96.45M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Amanda Claire Almond Appointed
29 Days Ago on 22 Sep 2025
Ms Danielle Louise Arnfield Appointed
29 Days Ago on 22 Sep 2025
Derek William Nicol Resigned
29 Days Ago on 22 Sep 2025
Charge Satisfied
5 Months Ago on 29 Apr 2025
New Charge Registered
6 Months Ago on 24 Apr 2025
Dormant Accounts Submitted
6 Months Ago on 7 Apr 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 4 Apr 2024
Mr Derek William Nicol Details Changed
1 Year 7 Months Ago on 26 Feb 2024
Mr Derek William Nicol Appointed
1 Year 8 Months Ago on 15 Feb 2024
Get Credit Report
Discover Vinarchy Brands Europe Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Derek William Nicol as a director on 22 September 2025
Submitted on 23 Sep 2025
Appointment of Ms Danielle Louise Arnfield as a secretary on 22 September 2025
Submitted on 23 Sep 2025
Appointment of Ms Amanda Claire Almond as a director on 22 September 2025
Submitted on 23 Sep 2025
Certificate of change of name
Submitted on 4 Jun 2025
Registration of charge 055861220005, created on 24 April 2025
Submitted on 6 May 2025
Satisfaction of charge 055861220004 in full
Submitted on 29 Apr 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 7 Apr 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 10 Dec 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 4 Apr 2024
Director's details changed for Mr Derek William Nicol on 26 February 2024
Submitted on 26 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year