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Villeneuve Wines Limited

Villeneuve Wines Limited is an active company incorporated on 6 September 1985 with the registered office located in Peebles, Tweeddale. Villeneuve Wines Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
SC095002
Private limited company
Scottish Company
Age
40 years
Incorporated 6 September 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2024 (1 year 1 month ago)
Next confirmation dated 11 September 2025
Was due on 25 September 2025 (1 month ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Venlaw Court
Peebles
EH45 8AE
Same address for the past 34 years
Telephone
01721722500
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • Secretary • Scottish • Lives in Scotland • Born in Mar 1959 • Buyer
Director • Buyer • Scottish • Lives in Scotland • Born in Sep 1993
Mr Henry Alexander Vannan
PSC • Scottish • Lives in Scotland • Born in Sep 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £16.08K (-100%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 7 (%)
Total Assets
£935.53K
Decreased by £18.27K (-2%)
Total Liabilities
-£483.88K
Decreased by £19.59K (-4%)
Net Assets
£451.65K
Increased by £1.32K (0%)
Debt Ratio (%)
52%
Decreased by 1.06% (-2%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 25 Sep 2025
Mr Kenneth Vannan Details Changed
2 Months Ago on 1 Sep 2025
Mr Kenneth Vannan Details Changed
2 Months Ago on 1 Sep 2025
Mr Henry Alexander Vannan Appointed
2 Months Ago on 1 Sep 2025
Mr Kenneth Vannan (PSC) Details Changed
5 Months Ago on 1 Jun 2025
Henry Alexander Vannan (PSC) Appointed
6 Months Ago on 1 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
Charge Satisfied
2 Years Ago on 2 Nov 2023
Alister Hugh Rae Resigned
2 Years Ago on 23 Oct 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Appointment of Mr Henry Alexander Vannan as a director on 1 September 2025
Submitted on 4 Sep 2025
Director's details changed for Mr Kenneth Vannan on 1 September 2025
Submitted on 4 Sep 2025
Notification of Henry Alexander Vannan as a person with significant control on 1 May 2025
Submitted on 4 Sep 2025
Change of details for Mr Kenneth Vannan as a person with significant control on 1 June 2025
Submitted on 4 Sep 2025
Secretary's details changed for Mr Kenneth Vannan on 1 September 2025
Submitted on 4 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 11 September 2024 with no updates
Submitted on 3 Oct 2024
Satisfaction of charge 1 in full
Submitted on 2 Nov 2023
Termination of appointment of Alister Hugh Rae as a director on 23 October 2023
Submitted on 23 Oct 2023
Repayment History
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