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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 7 years ago.
Status
Active
Active since incorporation
Company No
11696052
Private limited company
Age
7 years
Incorporated 26 November 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 December 2025 (1 month ago)
Next confirmation dated 16 December 2026
Due by 30 December 2026 (11 months remaining)
Last change occurred 7 days ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 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 • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Mar 1961
Director • Lives in England • Born in Sep 1963
Director • British • Lives in UK • Born in Dec 1962
Director • British • Lives in England • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Felix Solis Avantis UK Ltd
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 Limited
David John Taplin is a mutual person.
Active
Woodchurch Property Developments (Dunkirk) Ltd
David John Taplin is a mutual person.
Active
Woodchurch Investments Ltd
David John Taplin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£422.93K
Increased by £177.94K (+73%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 6 (+18%)
Total Assets
£6.25M
Increased by £652.01K (+12%)
Total Liabilities
-£2.52M
Increased by £761.31K (+43%)
Net Assets
£3.73M
Decreased by £109.3K (-3%)
Debt Ratio (%)
40%
Increased by 8.9% (+28%)
Latest Activity
Confirmation Submitted
7 Days Ago on 14 Jan 2026
Mr Richard Cochrane Details Changed
1 Month Ago on 16 Dec 2025
Mr Richard Cochrane Details Changed
1 Month Ago on 16 Dec 2025
Mr Richard Cochrane Details Changed
1 Month Ago on 16 Dec 2025
Abridged Accounts Submitted
1 Month Ago on 27 Nov 2025
Mr Nicholas Benedict Blampied-Lane Appointed
8 Months Ago on 1 May 2025
New Charge Registered
8 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 3 Dec 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 24 Sep 2024
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Documents
Confirmation statement made on 16 December 2025 with updates
Submitted on 14 Jan 2026
Director's details changed for Mr Richard Cochrane on 16 December 2025
Submitted on 14 Jan 2026
Director's details changed for Mr Richard Cochrane on 16 December 2025
Submitted on 21 Dec 2025
Director's details changed for Mr Richard Cochrane on 16 December 2025
Submitted on 19 Dec 2025
Unaudited abridged accounts made up to 28 February 2025
Submitted on 27 Nov 2025
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
Repayment History
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