Three Choirs Vineyards Limited

Active01844521 Private limited company

What Three Choirs Vineyards say about themselves

“Buy from our award-winning range of Red, White, Sparkling and Rosé English wines online now. All grapes are grown on our two estates at Newent and Wickham.”

— from shop.three-choirs-vineyards.co.uk
Incorporated
30 August 1984 (42 years)
Industry
Manufacture of wine from grape (11020)
Directors
Jemma Louise Mead
Caroline Rose Priday
Controlled by
Thomas Richard Rogers Shaw
Accounts type
Small
Address
Baldwins Farm
Newent
Gloucestershire
GL18 1LS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 7 active

Officer details are public data from the Companies House register.

Mead, Jemma Louise
Secretary · Appointed 23 March 2026
Mead, Jemma Louise
Director · Appointed 23 March 2026
British
Born September 1981 (45)
Priday, Caroline Rose
Director · Appointed 1 June 2023
British
Born June 1959 (67)
Director · Appointed 1 January 2022
British
Born March 1959 (67)
Director · Appointed 7 April 2021
British
Born September 1965 (61)
Shaw, Thomas Richard Rogers
Director · Appointed 14 February 1995
British
Born October 1960 (66)
Director
British
Born August 1962 (64)
Officer history (9 former)
23 March 2026
Appointed Mead, Jemma Louise as Director
23 March 2026
Appointed Mead, Jemma Louise as Secretary
23 March 2026
Resigned Shaw, Thomas Richard Rogers as Secretary
1 June 2023
Appointed Priday, Caroline Rose as Director
1 March 2023
Resigned Morley, Katharine Helena as Director
1 January 2022
Appointed Garfield, Michael John as Director
7 April 2021
Appointed Morley, Christopher as Director
31 March 2020
Resigned Shouler, Henry Bonner as Director
1 August 2011
9 June 2006
Appointed Morley, Katharine Helena as Director
7 June 2006
Resigned Charnock, Stephen John as Director
11 September 2001
Resigned Oldacre, Walter John as Director
28 February 1999
Appointed Shaw, Thomas Richard Rogers as Secretary
28 February 1999
14 February 1995
Appointed Shaw, Thomas Richard Rogers as Director
31 December 1993
Resigned Day, Thomas William as Secretary
31 December 1993
Resigned Day, Thomas William as Director
31 December 1993
Appointed Ingham, Nicholas Christopher David as Secretary
27 April 1992

Ownership 1 active

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

Thomas Richard Rogers Shaw
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1960 (66)
Former controllers (1)
5 April 2019
Ceased Helena Oldacre — Owns 25–50% of shares

Financials

Net Assets
£1,888,177
Cash
£638,747
Employees
41
Debt Ratio
22%
Current Ratio
5.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,550,904 £1,424,888 £1,721,700 £1,701,864 £1,897,767 £1,888,177
Balance sheet detail
202420232022202120202019
Fixed Assets£919,305£939,506£583,428£1,885,900£1,935,427£2,091,767
Current Assets£1,503,348£1,601,574£1,756,205£1,338,249£940,406£1,055,506
Debtors£109,942£160,751£267,161£275,816£174,099£313,032
Cash£638,747£703,524£888,904£499,367£98,795£5,547
Creditors (< 1 year)£285,992£318,808£510,551£893,518£833,736£955,894
Creditors (> 1 year)£99,177£127,279£1,589£512,805£536,113£554,450
Net Current Assets£1,217,356£1,282,766£1,245,654£444,731£106,670£99,612
Net Assets£1,888,177£1,897,767£1,701,864£1,721,700£1,424,888£1,550,904
Shareholder Funds£1,888,177£1,897,767£1,701,864£1,721,700£1,424,888£1,550,904

Filings 159

DateDescriptionMade Up ToPagesPDF
7 October 2026Director's details changed
7 October 2026Change of details for a person with significant control
4 September 2026Accounts for a small company31 December 2025
11 August 2026Confirmation statement with updates31 July 2026
30 March 2026Appointment of a director
Show all 159 filings

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