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Highweald Wines Limited

Highweald Wines Limited is an active company incorporated on 19 February 2020 with the registered office located in Northampton, Northamptonshire. Highweald Wines Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12471623
Private limited company
Age
5 years
Incorporated 19 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (9 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Units 1-4 Units 1-4, South Lodge Offices
100 Wellingborough Road
Ecton
Northamptomnshire
NN6 0QR
England
Address changed on 18 Nov 2025 (1 month ago)
Previous address was Cavendish House 39-41 Waterloo Street Birmingham B2 5PP
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1967
Director • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Sep 1992
Highweald Beverages Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Highweald Beverages Limited
Michael Frank King, Neil Robert Jardine, and 1 more are mutual people.
Active
Cadman Fine Wines Limited
Michael Frank King and James Leo Reed are mutual people.
Active
Burton Barns Management Limited
Neil Robert Jardine is a mutual person.
Active
The New Zealand House Of Wine Limited
Michael Frank King is a mutual person.
Active
Cadman Capital Services Limited
Michael Frank King is a mutual person.
Active
Cadman Corporate Services Ltd
Michael Frank King is a mutual person.
Active
Brook & Vine Limited
Michael Frank King is a mutual person.
Active
Cadman Capital Investments (Aquaculture) Limited
Michael Frank King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£14K
Decreased by £190K (-93%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£10.8M
Decreased by £322K (-3%)
Total Liabilities
-£11.61M
Decreased by £488K (-4%)
Net Assets
-£808K
Increased by £166K (-17%)
Debt Ratio (%)
107%
Decreased by 1.28% (-1%)
Latest Activity
Mr James Leo Reed Appointed
8 Days Ago on 31 Dec 2025
James Sebastian Dinsdale Resigned
8 Days Ago on 31 Dec 2025
Mr Neil Robert Jardine Appointed
16 Days Ago on 23 Dec 2025
Abridged Accounts Submitted
1 Month Ago on 8 Dec 2025
Registered Address Changed
1 Month Ago on 18 Nov 2025
Robin Langton Resigned
4 Months Ago on 29 Aug 2025
Charge Satisfied
4 Months Ago on 27 Aug 2025
Registered Address Changed
8 Months Ago on 28 Apr 2025
Administrator Appointed
8 Months Ago on 17 Apr 2025
John Martyn Percival Resigned
9 Months Ago on 1 Apr 2025
Get Credit Report
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Documents
Appointment of Mr James Leo Reed as a director on 31 December 2025
Submitted on 8 Jan 2026
Termination of appointment of James Sebastian Dinsdale as a director on 31 December 2025
Submitted on 8 Jan 2026
Appointment of Mr Neil Robert Jardine as a director on 23 December 2025
Submitted on 6 Jan 2026
Unaudited abridged accounts made up to 31 March 2025
Submitted on 8 Dec 2025
Registered office address changed from Cavendish House 39-41 Waterloo Street Birmingham B2 5PP to Units 1-4 Units 1-4, South Lodge Offices 100 Wellingborough Road Ecton Northamptomnshire NN6 0QR on 18 November 2025
Submitted on 18 Nov 2025
Notice of end of Administration
Submitted on 5 Nov 2025
Administrator's progress report
Submitted on 5 Nov 2025
Administrator's progress report
Submitted on 4 Nov 2025
Termination of appointment of Robin Langton as a director on 29 August 2025
Submitted on 14 Sep 2025
Satisfaction of charge 124716230003 in full
Submitted on 27 Aug 2025
Repayment History
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