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Defined Wine Ltd

Defined Wine Ltd is an active company incorporated on 26 November 2018 with the registered office located in Canterbury, Kent. Defined Wine Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11696052
Private limited company
Age
6 years
Incorporated 26 November 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Unit B Highland Court Farm Coldharbour Lane
Patrixbourne
Canterbury
CT4 5HL
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
44
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Mar 1966
Director • Lives in England • Born in Sep 1963
Director • Winemaker • New Zealander • Lives in England • Born in Sep 1975
Director • British • Lives in UK • Born in Dec 1962
Director • British • Lives in England • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Kreston Reeves Audit LLP
Andrew John Quentin Griggs is a mutual person.
Active
Kreston International Limited
Andrew John Quentin Griggs is a mutual person.
Active
Kreston Reeves Property Limited
Andrew John Quentin Griggs is a mutual person.
Active
Moore Kingston Smith Financial Advisers Limited
David John Taplin is a mutual person.
Active
Felix Solis Avantis UK Ltd
Mr Richard Cochrane is a mutual person.
Active
Woodchurch Green Ltd
David John Taplin is a mutual person.
Active
Woodchurch Property Group Limited
David John Taplin is a mutual person.
Active
Woodchurch Property Developments (Dunkirk) Ltd
David John Taplin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£244.99K
Increased by £231.47K (+1712%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 9 (+38%)
Total Assets
£5.6M
Increased by £2.25M (+67%)
Total Liabilities
-£1.76M
Decreased by £137.27K (-7%)
Net Assets
£3.84M
Increased by £2.39M (+165%)
Debt Ratio (%)
31%
Decreased by 25.23% (-45%)
Latest Activity
Mr Nicholas Benedict Blampied-Lane Appointed
4 Months Ago on 1 May 2025
New Charge Registered
4 Months Ago on 29 Apr 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
New Charge Registered
9 Months Ago on 3 Dec 2024
Abridged Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 11 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Dec 2022
New Charge Registered
2 Years 9 Months Ago on 9 Dec 2022
Abridged Accounts Submitted
3 Years Ago on 11 Jul 2022
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Documents
Appointment of Mr Nicholas Benedict Blampied-Lane as a director on 1 May 2025
Submitted on 29 May 2025
Registration of charge 116960520003, created on 29 April 2025
Submitted on 2 May 2025
Confirmation statement made on 16 December 2024 with updates
Submitted on 20 Dec 2024
Registration of charge 116960520002, created on 3 December 2024
Submitted on 3 Dec 2024
Unaudited abridged accounts made up to 29 February 2024
Submitted on 24 Sep 2024
Confirmation statement made on 16 December 2023 with updates
Submitted on 22 Dec 2023
Resolutions
Submitted on 14 Sep 2023
Statement of capital following an allotment of shares on 18 July 2023
Submitted on 12 Sep 2023
Statement of capital following an allotment of shares on 18 July 2023
Submitted on 12 Sep 2023
Unaudited abridged accounts made up to 28 February 2023
Submitted on 11 Jul 2023
Repayment History
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