Vinewood Limited

Active01759450 Private limited company
Incorporated
6 October 1983 (43 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Yorkshire
Address
Thorpe Underwood Hall Thorpe Underwood
Ouseburn
York
YO26 9SZ

Filing status

Accounts due
30 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2015
British
Born December 1983 (42)
Hall, Christopher James
Secretary · Appointed 31 January 2014
Director · Appointed 31 January 2014
British
Born April 1969 (57)
Officer history (6 former)
11 October 2019
Resigned Martin, Francis David as Director
2 November 2015
Resigned Martin, Brian Richard as Director
2 November 2015
Resigned Martin, Elizabeth as Director
30 July 2015
Appointed Martin, Amy Katherine as Director
31 January 2014
Appointed Hall, Christopher James as Secretary
31 January 2014
Appointed Hall, Christopher James as Director
31 January 2014
Resigned Griffin, Christopher Alan as Director
31 January 2014
Resigned Griffin, Christopher Alan as Secretary
1 November 1992
Appointed Griffin, Christopher Alan as Director
1 November 1992
Appointed Martin, Francis David as Director
10 March 1992
Resigned Martin, Elizabeth as Secretary

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
Private Limited Company
Reg. no. 03252230

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Martin Services Limited Owns 75–100% of shares
Ryanhouse Estates Limited Owns 75–100% of shares
The Collegiate Formation Limited Owns 75–100% of shares
Faculty of Queen Ethelburga's Limited Owns 75–100% of shares
Halcyon Court (Yorkshire) Ltd Owns 75–100% of shares
KM School Limited Owns 75–100% of shares
Norban Limited Owns 75–100% of shares
Queen Ethelburga's College Limited Owns 75–100% of shares
Queen Ethelburga's Collegiate Limited Owns 75–100% of shares
Queen Ethelburga's Services Limited Owns 75–100% of shares
Thorpe Underwood Limited Owns 75–100% of shares
Vinewood Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · full accounts

Net Assets
£12,965,166
Turnover
£3,138,910
Profit Before Tax
£2,309,492
Employees
2
Profit Margin
74%
Return on Equity
13%

Trend

Turnover
£0 £2.0M £4.0M 2022 2023 2024 2025 £2,608,760 £2,733,370 £3,050,440 £3,138,910
Balance sheet detail
2025202420232022
Debtors£17,651£12,311
Creditors (< 1 year)£14,635,591£16,178,976£17,586,349£19,027,670
Net Current Assets(£14,198,734)(£15,993,991)(£17,568,698)(£19,015,359)
Net Assets£12,965,166£11,233,009£11,584,302£10,215,641
Shareholder Funds£12,965,166£11,233,009£11,584,302£10,215,641

Turnover£3,138,910£3,050,440£2,733,370£2,608,760
Cost of Sales£143,990
Gross Profit£3,138,910£3,050,440£2,733,370£2,464,770
Admin Expenses£35,061£32,914£21,595£33,389
Operating Profit£2,711,775£2,431,381
Profit Before Tax£2,309,492£6,481£1,819,191£2,033,422
Tax£577,335£357,774£450,530£416,214
Profit for Period£1,732,157(£351,293)£1,368,661£1,617,208

Filings 120

DateDescriptionMade Up ToPagesPDF
28 May 2026Full accounts31 August 2025
22 April 2026Confirmation statement with no updates22 April 2026
29 August 2025Full accounts31 August 2024
30 May 2025Previous accounting period shortened
17 May 2025Confirmation statement with no updates29 April 2025
Show all 120 filings

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