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Premium Vineyard Company UK Limited

Premium Vineyard Company UK Limited is an active company incorporated on 12 November 2014 with the registered office located in Woodford Green, Greater London. Premium Vineyard Company UK Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09307058
Private limited company
Age
11 years
Incorporated 12 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 12 November 2024 (1 year ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (9 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 28 November 2025
Due by 28 August 2026 (9 months remaining)
Address
19-20 Bourne Court Southend Road
Woodford Green
Essex
IG8 8HD
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1969
Director • French • Lives in France • Born in Jul 1981
Director • French • Lives in France • Born in Apr 1970
Mr Jean-Pierre Perrin
PSC • French • Lives in France • Born in Jan 1944
Mr Francois Perrin
PSC • French • Lives in France • Born in Feb 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Pole Position Consultancy Ltd
Andrew David Bayley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£7.93M
Increased by £1.16M (+17%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£12.32M
Increased by £1.55M (+14%)
Total Liabilities
-£4.13M
Increased by £490K (+13%)
Net Assets
£8.18M
Increased by £1.06M (+15%)
Debt Ratio (%)
34%
Decreased by 0.29% (-1%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 11 Sep 2025
Amended Accounts Submitted
9 Months Ago on 3 Feb 2025
Abridged Accounts Submitted
10 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year Ago on 13 Nov 2024
Matthieu Pierre Marcel Joseph Perrin Resigned
1 Year Ago on 8 Nov 2024
Mr Andrew David Bayley Appointed
1 Year Ago on 22 Oct 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years Ago on 13 Nov 2023
Accounting Period Shortened
2 Years 2 Months Ago on 29 Aug 2023
Confirmation Submitted
3 Years Ago on 14 Nov 2022
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Documents
Audited abridged accounts made up to 30 November 2024
Submitted on 11 Sep 2025
Amended accounts made up to 30 November 2023
Submitted on 3 Feb 2025
Audited abridged accounts made up to 30 November 2023
Submitted on 20 Jan 2025
Confirmation statement made on 12 November 2024 with updates
Submitted on 13 Nov 2024
Termination of appointment of Matthieu Pierre Marcel Joseph Perrin as a director on 8 November 2024
Submitted on 8 Nov 2024
Appointment of Mr Andrew David Bayley as a director on 22 October 2024
Submitted on 23 Oct 2024
Unaudited abridged accounts made up to 30 November 2022
Submitted on 28 Nov 2023
Confirmation statement made on 12 November 2023 with updates
Submitted on 13 Nov 2023
Previous accounting period shortened from 29 November 2022 to 28 November 2022
Submitted on 29 Aug 2023
Confirmation statement made on 12 November 2022 with updates
Submitted on 14 Nov 2022
Repayment History
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