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Nyetimber Spirits Limited

Nyetimber Spirits Limited is an active company incorporated on 30 August 2023 with the registered office located in London, Greater London. Nyetimber Spirits Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15104379
Private limited company
Age
2 years 2 months
Incorporated 30 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (2 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 30 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Asticus Building
21 Palmer Street
London
SW1H 0AD
England
Address changed on 26 Nov 2024 (11 months ago)
Previous address was Broughton House 6-8 Sackville Street London W1S 3DG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Executive • Dutch • Lives in England • Born in Dec 1960
Director • Managing Director • Dutch • Lives in Netherlands • Born in Sep 1959
Nyetimber Wines And Spirits Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nyetimber Wines And Spirits Group Limited
Hans Ronald Sleeuwenhoek and Eric Niels Heerema are mutual people.
Active
South Downs Real Estate Limited
Eric Niels Heerema is a mutual person.
Active
Nyetimber Limited
Eric Niels Heerema is a mutual person.
Active
Nyetimber Vineyard Limited
Eric Niels Heerema is a mutual person.
Active
The Lakes Distillery Company Limited
Eric Niels Heerema is a mutual person.
Active
Rolling Green Hills Limited
Eric Niels Heerema is a mutual person.
Active
Nyetimber Wines Limited
Hans Ronald Sleeuwenhoek is a mutual person.
Active
Nyetimber (International Operations) Limited
Eric Niels Heerema is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
£2.01K
Turnover
Unreported
Employees
Unreported
Total Assets
£243.76K
Total Liabilities
-£717.17K
Net Assets
-£473.41K
Debt Ratio (%)
294%
Latest Activity
Small Accounts Submitted
2 Months Ago on 1 Sep 2025
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Registered Address Changed
11 Months Ago on 26 Nov 2024
Eric Niels Heerema (PSC) Resigned
1 Year Ago on 16 Oct 2024
Nyetimber Wines and Spirits Group Limited (PSC) Appointed
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Mr Alex Iapichino Appointed
1 Year 5 Months Ago on 17 May 2024
Rachel Anne Collins Resigned
1 Year 11 Months Ago on 5 Dec 2023
Accounting Period Extended
2 Years Ago on 25 Oct 2023
Incorporated
2 Years 2 Months Ago on 30 Aug 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 29 August 2025 with updates
Submitted on 1 Sep 2025
Registered office address changed from Broughton House 6-8 Sackville Street London W1S 3DG England to Asticus Building 21 Palmer Street London SW1H 0AD on 26 November 2024
Submitted on 26 Nov 2024
Notification of Nyetimber Wines and Spirits Group Limited as a person with significant control on 16 October 2024
Submitted on 5 Nov 2024
Cessation of Eric Niels Heerema as a person with significant control on 16 October 2024
Submitted on 5 Nov 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 29 Aug 2024
Appointment of Mr Alex Iapichino as a secretary on 17 May 2024
Submitted on 17 May 2024
Termination of appointment of Rachel Anne Collins as a secretary on 5 December 2023
Submitted on 5 Dec 2023
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 25 Oct 2023
Incorporation
Submitted on 30 Aug 2023
Repayment History
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