Lindisfarne Limited

Active01214754 Private limited company
Incorporated
3 June 1975 (51 years)
Industry
Manufacture of wine from grape (11020)
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Non-specialised wholesale of food, beverages and tobacco (46390)
Retail sale of hardware, paints and glass in specialised stores (47520)
Directors
Jodie Gunn Wilson
Neil Jeremy Osborne
Accounts type
Total exemption full
Region
North East
Address
St. Aidan's Winery
Holy Island
Northumberland
TD15 2RX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Gunn Wilson, Jodie
Director · Appointed 1 July 2024
British
Born October 1985 (41)
Osborne, Neil Jeremy
Director · Appointed 1 July 2024
British
Born June 1965 (61)
Stephenson, Keith Caville
Secretary · Appointed 16 May 2014
Director · Appointed 16 May 2014
British
Born April 1947 (79)
Director · Appointed 16 May 2014
British
Born September 1954 (72)
Officer history (7 former)
1 July 2024
1 July 2024
Appointed Osborne, Neil Jeremy as Director
1 July 2024
Appointed Gunn Wilson, Jodie as Director
31 December 2017
Resigned Tait, Ronald Thomas as Director
1 May 2016
Resigned Blythe, George as Director
27 August 2015
Resigned Hackett, Brenda York as Director
16 May 2014
Appointed Robinson, Ian Booth as Director
16 May 2014
Appointed Walwyn-James, Christopher Darryl as Director
16 May 2014
Appointed Stephenson, Keith Caville as Director
16 May 2014
Appointed Stephenson, Keith Caville as Secretary
15 May 2014
Resigned Hackett, Elizabeth as Secretary
15 May 2014
Resigned Hackett, Elizabeth as Director
15 May 2014
Resigned Hackett, Michael Lindsay as Director
18 September 2003
Appointed Hackett, Brenda York as Director
18 September 2003
Appointed Blythe, George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 07842786

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Lindisfarne Limited This company Owns 75–100% of shares
Lindisfarne Mead Company Limited Owns 75–100% of shares
Northern Distillers (UK) Limited Owns 75–100% of shares
The Alnwick Rum and Spirits Company Limited Owns 75–100% of shares (as a firm)
Northumbrian Distribution Limited Owns 75–100% of shares
Spirit of Northumberland Limited Owns 75–100% of shares
The Alnwick Brewery Company Limited Owns 75–100% of shares
The Holy Island Brewery Limited Owns 75–100% of shares
The Lindisfarne Brewery Limited Owns 75–100% of shares
The Village Inn Pub Company Ltd Owns 50–75% of shares

Financials

Net Assets
£384,783
Cash
£107,454
Employees
15
Debt Ratio
69%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £274,677 £198,394 £285,786 £315,062 £361,085 £384,783
Balance sheet detail
202420232022202120202019
Fixed Assets£396,697£402,973£412,958£421,563£424,056£448,176
Current Assets£828,453£785,506£620,570£600,123£530,924£478,899
Debtors£508,127£496,038£324,827£332,031£296,151£210,078
Cash£107,454£81,756£103,923£107,802£66,094£10,627
Creditors (< 1 year)£414,341£344,405£243,614£214,917
Creditors (> 1 year)£413,053£374,061£492,286£541,669£356,074
Net Current Assets£361,644£371,165£276,165£356,509£316,007£182,575
Net Assets£384,783£361,085£315,062£285,786£198,394£274,677
Shareholder Funds£384,783£361,085£315,062£285,786£198,394£274,677

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 May 2026Confirmation statement with no updates22 May 2026
30 September 2025Total exemption full accounts31 December 2024
2 June 2025Confirmation statement with no updates22 May 2025
30 September 2024Total exemption full accounts31 December 2023
15 August 2024Appointment of a director
Show all recent filings

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