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Villa Maria New Zealand Wineries (UK) Limited

Villa Maria New Zealand Wineries (UK) Limited is an active company incorporated on 29 July 2015 with the registered office located in Slough, Berkshire. Villa Maria New Zealand Wineries (UK) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09709138
Private limited company
Age
10 years
Incorporated 29 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Herschel House
58 Herschel Street
Slough
Berkshire
SL1 1PG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • New Zealander • Lives in New Zealand • Born in Oct 1971
Director • British • Lives in UK • Born in Jun 1991
Director • New Zealander • Lives in New Zealand • Born in Nov 1970
Director • New Zealander • Lives in New Zealand • Born in Jun 1968
Director • New Zealander • Lives in New Zealand • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Indevin UK Limited
Duncan John McFarlane, Alex Charles Mamo, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£6.28K
Decreased by £7.55K (-55%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£231.8K
Decreased by £15.23K (-6%)
Total Liabilities
-£50.64K
Decreased by £34.81K (-41%)
Net Assets
£181.16K
Increased by £19.58K (+12%)
Debt Ratio (%)
22%
Decreased by 12.74% (-37%)
Latest Activity
Steven James Knight Resigned
3 Months Ago on 20 Aug 2025
Duncan John Mcfarlane Resigned
3 Months Ago on 20 Aug 2025
Mr Michael Christopher Newton Appointed
3 Months Ago on 20 Aug 2025
Mr Simon Victor John Limmer Appointed
3 Months Ago on 20 Aug 2025
Confirmation Submitted
3 Months Ago on 7 Aug 2025
Small Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Aug 2024
Small Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 10 Aug 2023
Mr Steven James Knight Details Changed
2 Years 3 Months Ago on 28 Jul 2023
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Documents
Termination of appointment of Steven James Knight as a director on 20 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Duncan John Mcfarlane as a director on 20 August 2025
Submitted on 21 Aug 2025
Appointment of Mr Simon Victor John Limmer as a director on 20 August 2025
Submitted on 21 Aug 2025
Appointment of Mr Michael Christopher Newton as a director on 20 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 28 July 2025 with no updates
Submitted on 7 Aug 2025
Accounts for a small company made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 28 July 2024 with no updates
Submitted on 30 Aug 2024
Accounts for a small company made up to 30 June 2023
Submitted on 27 Jun 2024
Confirmation statement made on 28 July 2023 with no updates
Submitted on 10 Aug 2023
Director's details changed for Mr Steven James Knight on 28 July 2023
Submitted on 3 Aug 2023
Repayment History
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