Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Vine (Wardour) Limited
- Incorporated
- 8 December 1948 (77 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Zoe Rachel KinstoneSamantha Lara GarsonJoshua Gavin Martin
- Owned by
- Veronica Rowan Hammerstone
- Accounts type
- Unaudited abridged
- Region
- East of England
- Address
- The Mill House Crossoaks LaneRidgePotters BarEN6 3LH
Officers 6 active
Officer details are public data from the Companies House register.
Kinstone, Zoe Rachel
Director · Appointed 27 February 2024
British
Born July 1984 (42)
Garson, Samantha Lara
Director · Appointed 10 August 2021
British
Born April 1975 (51)
Martin, Joshua Gavin
Director · Appointed 10 August 2021
British
Born April 1980 (46)
Vine, Duncan Jay Thomas
Director · Appointed 29 September 2020
British
Born August 1977 (49)
Director · Appointed 29 September 2020
British
Born September 1950 (76)
Hammerstone, Michael David
Director
British
Born February 1944 (82)
Officer history (6 former)
28 November 2025
Resigned Martin, Stephen Andrew as Director
27 February 2024
Appointed Kinstone, Zoe Rachel as Director
20 September 2021
Appointed Martin, Stephen Andrew as Director
10 August 2021
Appointed Garson, Samantha Lara as Director
10 August 2021
Appointed Martin, Joshua Gavin as Director
30 April 2021
Resigned Martin, Bonita Joy as Director
12 February 2021
12 February 2021
29 September 2020
Appointed Vine, Duncan Jay Thomas as Director
29 September 2020
2 April 2002
Appointed Martin, Bonita Joy as Director
2 April 2002
2 April 2002
Resigned Vine, Nathan as Director
10 December 1993
10 December 1993
Resigned Vine, Nathan as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Veronica Rowan Hammerstone
Individual · Notified 11 June 2019
Owns 25–50% of shares
British
Born November 1947
Former controllers (1)
11 June 2019
Ceased Michael David Hammerstone — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £2,292,827
- Cash
- £146,506
- Debt Ratio
- 26%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,960,000 | £47,600 | £47,600 | £47,600 | £47,600 | £47,600 |
| Current Assets | £146,506 | £146,932 | £124,854 | £118,539 | £112,217 | £87,803 |
| Cash | £146,506 | |||||
| Creditors (< 1 year) | £85,579 | £84,844 | £73,671 | £58,830 | £55,125 | £30,819 |
| Net Current Assets | £60,927 | £62,088 | £51,183 | £59,709 | £57,092 | £56,984 |
| Net Assets | £2,292,827 | £109,688 | £98,783 | £107,309 | £104,692 | £104,584 |
| Shareholder Funds | £2,292,827 | £109,688 | £98,783 | £107,309 | £104,692 | £104,584 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Confirmation statement with no updates | 14 April 2026 | ||
| 31 December 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 28 November 2025 | Termination of appointment of a director | |||
| 23 June 2025 | Second filing of Confirmation Statement | 14 April 2025 | ||
| 20 June 2025 | Confirmation statement with updates | 14 April 2025 |
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