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Woldingham Vines Ltd

Woldingham Vines Ltd is an active company incorporated on 14 September 2022 with the registered office located in Caterham, Surrey. Woldingham Vines Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14356451
Private limited company
Age
3 years
Incorporated 14 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (11 months remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Woldingham Vines Woldingham School
Marden Park
Woldingham
CR3 7YA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Director • General Manager • New Zealander • Lives in UK • Born in Jun 1970
Director • Retired • British • Lives in England • Born in Feb 1961
Director • Managing Director • British • Lives in England • Born in Apr 1967
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Woldingham School
James Edward Cons and Ian Edward Baker are mutual people.
Active
Marden Enterprises Limited
Ian Edward Baker is a mutual person.
Active
Leslie Jones Architects Limited
James Edward Cons is a mutual person.
Active
Urban:Kind Ltd
James Edward Cons is a mutual person.
Active
Barclays Ocio Services Limited
Bevan Andrew Cowie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£181.98K
Increased by £84.49K (+87%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£329.63K
Increased by £123.31K (+60%)
Total Liabilities
-£22.29K
Increased by £2.42K (+12%)
Net Assets
£307.34K
Increased by £120.89K (+65%)
Debt Ratio (%)
7%
Decreased by 2.87% (-30%)
Latest Activity
Confirmation Submitted
2 Days Ago on 20 Oct 2025
Small Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
1 Year Ago on 26 Sep 2024
Ms Elizabeth Roche Appointed
1 Year 2 Months Ago on 25 Jul 2024
Alan Miller Resigned
1 Year 2 Months Ago on 25 Jul 2024
Small Accounts Submitted
1 Year 6 Months Ago on 18 Apr 2024
Mr Alan Miller Appointed
1 Year 8 Months Ago on 16 Feb 2024
Angela Higgs Resigned
1 Year 8 Months Ago on 16 Feb 2024
Accounting Period Shortened
1 Year 11 Months Ago on 7 Nov 2023
Marden Enterprise Ltd (PSC) Details Changed
3 Years Ago on 14 Sep 2022
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Documents
Confirmation statement made on 13 September 2025 with updates
Submitted on 20 Oct 2025
Change of details for Marden Enterprise Ltd as a person with significant control on 14 September 2022
Submitted on 30 Sep 2025
Accounts for a small company made up to 31 August 2024
Submitted on 22 Sep 2025
Confirmation statement made on 13 September 2024 with updates
Submitted on 26 Sep 2024
Termination of appointment of Alan Miller as a secretary on 25 July 2024
Submitted on 24 Sep 2024
Appointment of Ms Elizabeth Roche as a secretary on 25 July 2024
Submitted on 24 Sep 2024
Accounts for a small company made up to 31 August 2023
Submitted on 18 Apr 2024
Resolutions
Submitted on 28 Feb 2024
Statement of capital following an allotment of shares on 22 February 2024
Submitted on 27 Feb 2024
Termination of appointment of Angela Higgs as a secretary on 16 February 2024
Submitted on 27 Feb 2024
Repayment History
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