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Nyetimber Wines Holdings Limited

Nyetimber Wines Holdings Limited is an active company incorporated on 15 December 2009 with the registered office located in . Nyetimber Wines Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
FC030655
Overseas company
Age
15 years
Incorporated 15 December 2009
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Address
6 Esplanade
St Helier
Je1 1bx
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • None • Dutch • Lives in Netherlands • Born in Sep 1959
Director • None • Dutch • Lives in UK • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
The Chilgrove Gin Company Ltd
Eric Niels Heerema is a mutual person.
Active
Finadco
Eric Niels Heerema is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2M
Increased by £261K (+15%)
Turnover
£16.8M
Increased by £2.95M (+21%)
Employees
103
Increased by 4 (+4%)
Total Assets
£141.59M
Increased by £12.19M (+9%)
Total Liabilities
-£186.18M
Increased by £12.78M (+7%)
Net Assets
-£44.59M
Decreased by £595K (+1%)
Debt Ratio (%)
131%
Decreased by 2.51% (-2%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 13 Nov 2024
Group Accounts Submitted
1 Year 12 Months Ago on 11 Oct 2023
Hans Sleeuwenhoek Details Changed
2 Years 8 Months Ago on 28 Jan 2023
Full Accounts Submitted
2 Years 12 Months Ago on 11 Oct 2022
Richard Carter Resigned
3 Years Ago on 9 Aug 2022
Hans Sleeuwenhoek Appointed
3 Years Ago on 5 Jul 2022
Richard Carter Appointed
3 Years Ago on 5 Jul 2022
Full Accounts Submitted
3 Years Ago on 13 Oct 2021
Full Accounts Submitted
4 Years Ago on 11 Feb 2021
Full Accounts Submitted
6 Years Ago on 25 Sep 2019
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Documents
Full accounts made up to 31 December 2023
Submitted on 13 Nov 2024
Change of registered name of an overseas company on Nyetimber wines LIMITED from Nyetimber wines LIMITED
Submitted on 14 Aug 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Director's details changed for Hans Sleeuwenhoek on 28 January 2023
Submitted on 18 Apr 2023
Submitted on 18 Apr 2023
Secretary's details changed for Cipa Secretaries Limited on 9 February 2022
Submitted on 1 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 11 Oct 2022
Appointment of Hans Sleeuwenhoek as a director on 5 July 2022
Submitted on 30 Aug 2022
Secretary's details changed for Cipa Secretaries Limited on 9 February 2022
Submitted on 18 Aug 2022
Termination of appointment of Richard Carter as a director on 9 August 2022
Submitted on 18 Aug 2022
Repayment History
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