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Tillingham Wines Limited

Tillingham Wines Limited is an active company incorporated on 28 February 2017 with the registered office located in Faversham, Kent. Tillingham Wines Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10643049
Private limited company
Age
8 years
Incorporated 28 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (7 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 2 years 7 months 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 (2 months remaining)
Address
The Goods Shed
Jubilee Way
Faversham
Kent
ME13 8GD
England
Address changed on 12 Jan 2024 (1 year 9 months ago)
Previous address was Greaves West & Ayre 17 Walkergate Berwick upon Tweed Northumberland TD15 1DJ United Kingdom
Telephone
01797 208226
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Aug 1944
Castanean (Holdings) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tillingham Estate Limited
Viscount Terence Viscount Devonport, Dr Meiyi Viscountess Pu Devonport, and 2 more are mutual people.
Active
Capeacre Limited
Viscount Terence Viscount Devonport and Dr Meiyi Viscountess Pu Devonport are mutual people.
Active
Peasmarsh Place (Country Care) Limited
Viscount Terence Viscount Devonport and Dr Meiyi Viscountess Pu Devonport are mutual people.
Active
John Jarvis Holdings Limited
Mark Graham Weaver is a mutual person.
Active
Blackham Court Limited
Mark Graham Weaver is a mutual person.
Active
Eslington Terrace Management Company Limited
Dr Meiyi Viscountess Pu Devonport is a mutual person.
Active
Withyham Food Company Limited
Mark Graham Weaver is a mutual person.
Active
Dorset ARMS Limited
Mark Graham Weaver is a mutual person.
Active
Brands
Tillingham
Tillingham is a natural and biodynamic wine producer located in East Sussex, encompassing 70 acres of hills and woodlands.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£579
Decreased by £1.5K (-72%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£908.46K
Increased by £69.41K (+8%)
Total Liabilities
-£3.64M
Increased by £499.73K (+16%)
Net Assets
-£2.74M
Decreased by £430.32K (+19%)
Debt Ratio (%)
401%
Increased by 26.38% (+7%)
Latest Activity
Mark Graham Weaver Resigned
3 Months Ago on 25 Jun 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Castanean (Holdings) Ltd (PSC) Details Changed
7 Months Ago on 27 Feb 2025
Dr Meiyi Viscountess Pu Devonport Details Changed
7 Months Ago on 27 Feb 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
James Anthony Osborn Resigned
1 Year 6 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Mar 2024
Mr Mark Graham Weaver Appointed
1 Year 6 Months Ago on 28 Mar 2024
David Andrew Gray Resigned
1 Year 7 Months Ago on 16 Mar 2024
Rt Hon Terence Viscount Devonport Details Changed
1 Year 7 Months Ago on 4 Mar 2024
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Documents
Termination of appointment of Mark Graham Weaver as a director on 25 June 2025
Submitted on 1 Jul 2025
Director's details changed for Dr Meiyi Viscountess Pu Devonport on 27 February 2025
Submitted on 10 Mar 2025
Change of details for Castanean (Holdings) Ltd as a person with significant control on 27 February 2025
Submitted on 10 Mar 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 10 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Appointment of Mr Mark Graham Weaver as a director on 28 March 2024
Submitted on 28 Mar 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 28 Mar 2024
Termination of appointment of James Anthony Osborn as a director on 28 March 2024
Submitted on 28 Mar 2024
Termination of appointment of David Andrew Gray as a secretary on 16 March 2024
Submitted on 20 Mar 2024
Director's details changed for Rt Hon Terence Viscount Devonport on 4 March 2024
Submitted on 5 Mar 2024
Repayment History
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