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Nyetimber Wines And Spirits Group Limited

Nyetimber Wines And Spirits Group Limited is an active company incorporated on 14 November 2023 with the registered office located in London, Greater London. Nyetimber Wines And Spirits Group Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15281873
Private limited company
Age
2 years 2 months
Incorporated 14 November 2023
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 22 October 2025 (3 months ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 14 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Asticus Building
21 Palmer Street
London
SW1H 0AD
England
Address changed on 26 Nov 2024 (1 year 2 months ago)
Previous address was Broughton House 6-8 Sackville Street London W1S 3DG England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Dutch • Lives in England • Born in Dec 1960
Director • Managing Director • Dutch • Lives in Netherlands • Born in Sep 1959
Mr Eric Niels Heerema
PSC • Dutch • Lives in England • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Nyetimber Spirits Limited
Eric Niels Heerema and Hans Ronald Sleeuwenhoek 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 (2023–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£2.61M
Increased by £487K (+23%)
Turnover
£20.12M
Increased by £1.85M (+10%)
Employees
188
Increased by 117 (+165%)
Total Assets
£198.46M
Increased by £56.55M (+40%)
Total Liabilities
-£283.68M
Increased by £97.6M (+52%)
Net Assets
-£85.22M
Decreased by £41.05M (+93%)
Debt Ratio (%)
143%
Increased by 11.82% (+9%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 20 Dec 2025
Confirmation Submitted
3 Months Ago on 22 Oct 2025
Registered Address Changed
1 Year 2 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Nov 2024
Mr Alex Iapichino Appointed
1 Year 8 Months Ago on 17 May 2024
Accounting Period Extended
1 Year 11 Months Ago on 26 Feb 2024
Incorporated
2 Years 2 Months Ago on 14 Nov 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 20 Dec 2025
Statement of capital following an allotment of shares on 3 December 2025
Submitted on 4 Dec 2025
Confirmation statement made on 22 October 2025 with updates
Submitted on 22 Oct 2025
Second filing of a statement of capital following an allotment of shares on 3 April 2024
Submitted on 29 Apr 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
Confirmation statement made on 13 November 2024 with updates
Submitted on 13 Nov 2024
Appointment of Mr Alex Iapichino as a secretary on 17 May 2024
Submitted on 17 May 2024
Statement of capital following an allotment of shares on 3 April 2024
Submitted on 24 Apr 2024
Certificate of change of name
Submitted on 7 Mar 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 26 Feb 2024
Repayment History
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