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Vineyards Of The Surrey Hills Limited

Vineyards Of The Surrey Hills Limited is an active company incorporated on 20 December 2022 with the registered office located in Guildford, Surrey. Vineyards Of The Surrey Hills Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14551038
Private limited by guarantee without share capital
Age
2 years 10 months
Incorporated 20 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Vineyards Of The Surrey Hills Limited
Contact Update Details
Address
C/O Albury Vineyard Silent Pool
Shere Road
Albury
GU5 9BW
England
Address changed on 10 Jan 2023 (2 years 9 months ago)
Previous address was Silent Pool Cottage Shere Road Albury Guildford GU5 9BW England
Telephone
01483 667788
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
-
Controllers (PSC)
1
Mr Christopher Adrian White
Director • British • Lives in England • Born in Oct 1976
Peter James Nichols
Director • None • British • Lives in UK • Born in Sep 1991
Bruce Edgar Tindale
Director • British • Lives in UK • Born in Feb 1948
Mr Michael John Wagstaff
Director • British • Lives in UK • Born in Nov 1961
Nicholas Edward Wenman
Director • British • Lives in England • Born in Jul 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
English Wine Producers Limited
Nicholas Edward Wenman is a mutual person.
Active
Albury Vineyard Limited
Nicholas Edward Wenman is a mutual person.
Active
Greyfriars Vineyard Limited
Mr Michael John Wagstaff is a mutual person.
Active
Denbies Wine Estate Limited
Mr Christopher Adrian White is a mutual person.
Active
Winegb Limited
Nicholas Edward Wenman is a mutual person.
Active
Albury Vineyard Management Ltd
Nicholas Edward Wenman is a mutual person.
Active
Denbies Holdings Limited
Mr Christopher Adrian White is a mutual person.
Active
Soloms Court Wine Estate Ltd
Peter James Nichols is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.83K
Decreased by £3.89K (-68%)
Total Liabilities
-£625
Decreased by £3.92K (-86%)
Net Assets
£1.21K
Increased by £30 (+3%)
Debt Ratio (%)
34%
Decreased by 45.3% (-57%)
See 10 Year Full Financials
Latest Activity
Mr Colin Grimes Appointed
3 Months Ago on 21 Jul 2025
Micro Accounts Submitted
4 Months Ago on 13 Jun 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Mr Peter James Nichols Appointed
1 Year 8 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Jan 2024
Notification of PSC Statement
1 Year 9 Months Ago on 2 Jan 2024
Nicholas Wenman (PSC) Resigned
1 Year 10 Months Ago on 19 Dec 2023
Mr Graham Lloyd Wrigley Appointed
2 Years 5 Months Ago on 12 May 2023
Bruce Edgar Tindale Appointed
2 Years 5 Months Ago on 12 May 2023
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Documents
Appointment of Mr Colin Grimes as a director on 21 July 2025
Submitted on 23 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 2 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Appointment of Mr Peter James Nichols as a director on 9 February 2024
Submitted on 3 Mar 2024
Cessation of Nicholas Wenman as a person with significant control on 19 December 2023
Submitted on 2 Jan 2024
Notification of a person with significant control statement
Submitted on 2 Jan 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 2 Jan 2024
Appointment of Mr Christopher Adrian White as a director on 12 May 2023
Submitted on 10 Jun 2023
Appointment of Michael John Wagstaff as a director on 12 May 2023
Submitted on 10 Jun 2023
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Repayment History
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