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Digby Wine Ltd

Digby Wine Ltd is an active company incorporated on 5 April 2012 with the registered office located in Arundel, West Sussex. Digby Wine Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08020752
Private limited company
Age
13 years
Incorporated 5 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
55-57 High Street
Arundel
West Sussex
BN18 9AJ
England
Same address for the past 6 years
Telephone
02071128887
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in France • Born in Aug 1989
Director • British • Lives in UK • Born in Feb 1971
Director • British • Lives in England • Born in Dec 1987
Director • British • Lives in UK • Born in Aug 1975
Director • British • Lives in England • Born in Oct 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Digby Fine English Ltd
Mr Trevor Todd Clough, Dr Jason John Humphries, and 3 more are mutual people.
Active
Stopham House Management Limited
Dr Jason John Humphries is a mutual person.
Active
RCB Bonds Plc
Mr Philip Duncan Wright is a mutual person.
Active
Jason Humphries Consulting Ltd
Dr Jason John Humphries is a mutual person.
Active
Wowvacpro Ltd
James Richard Barnett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£34.78K
Decreased by £3.02K (-8%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 5 (+71%)
Total Assets
£3M
Increased by £293.45K (+11%)
Total Liabilities
-£4.58M
Increased by £463.7K (+11%)
Net Assets
-£1.58M
Decreased by £170.25K (+12%)
Debt Ratio (%)
153%
Increased by 0.59% (0%)
Latest Activity
James Richard Barnett Resigned
2 Months Ago on 19 Jun 2025
Weicheng Zhang Resigned
2 Months Ago on 19 Jun 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Mr James Richard Barnett Appointed
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
New Charge Registered
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
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Documents
Termination of appointment of Weicheng Zhang as a director on 19 June 2025
Submitted on 14 Aug 2025
Termination of appointment of James Richard Barnett as a director on 19 June 2025
Submitted on 14 Aug 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 20 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Appointment of Mr James Richard Barnett as a director on 27 August 2024
Submitted on 3 Sep 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 1 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Registration of charge 080207520003, created on 21 November 2023
Submitted on 23 Nov 2023
Confirmation statement made on 5 April 2023 with no updates
Submitted on 11 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Repayment History
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