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Albury Vineyard Holdings Limited

Albury Vineyard Holdings Limited is a dormant company incorporated on 13 June 2020 with the registered office located in Guildford, Surrey. Albury Vineyard Holdings Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12668436
Private limited company
Age
5 years
Incorporated 13 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (5 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Albury Vineyard Holdings Limited
Contact Update Details
Address
Silent Pool Shere Road
Albury
Guildford
Surrey
GU5 9BW
United Kingdom
Address changed on 26 Jun 2025 (4 months ago)
Previous address was Silent Pool Shere Road Albury Guilford Surrey GU5 9BW United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
10
Controllers (PSC)
2
Lucy Victoria Letley
Director • British • Lives in England • Born in Mar 1983
Nicholas Edward Wenman
Director • British • Lives in UK • Born in Jul 1956
Mr Nicholas Edward Wenman
PSC • British • Lives in UK • Born in Jul 1956
Mrs Linda Wenman
PSC • British • Lives in UK • Born in May 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wines Of Great Britain Limited
Nicholas Edward Wenman is a mutual person.
Active
English Wine Producers Limited
Nicholas Edward Wenman is a mutual person.
Active
Winegb Limited
Nicholas Edward Wenman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£200
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£335.6K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£335.6K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Registered Address Changed
4 Months Ago on 26 Jun 2025
Mr Nicholas Edward Wenman Details Changed
5 Months Ago on 11 Jun 2025
Linda Wenman (PSC) Appointed
5 Months Ago on 22 May 2025
Mr Nicholas Edward Wenman (PSC) Details Changed
5 Months Ago on 22 May 2025
Dormant Accounts Submitted
7 Months Ago on 2 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 13 Jun 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 9 May 2023
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Documents
Registered office address changed from Silent Pool Shere Road Albury Guilford Surrey GU5 9BW United Kingdom to Silent Pool Shere Road Albury Guildford Surrey GU5 9BW on 26 June 2025
Submitted on 26 Jun 2025
Director's details changed for Mr Nicholas Edward Wenman on 11 June 2025
Submitted on 26 Jun 2025
Change of details for Mr Nicholas Edward Wenman as a person with significant control on 22 May 2025
Submitted on 26 Jun 2025
Notification of Linda Wenman as a person with significant control on 22 May 2025
Submitted on 26 Jun 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 26 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Apr 2025
Confirmation statement made on 12 June 2024 with no updates
Submitted on 13 Jun 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 1 May 2024
Confirmation statement made on 12 June 2023 with no updates
Submitted on 15 Jun 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 9 May 2023
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Repayment History
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