Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
Vineyard Wine and Travel Company Limited(the)
- Incorporated
- 9 February 1987 (39 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Nicholas Hugh BiggHelen Astrid JostBrenton David Booth
- Owned by
- Nicholas Hugh BiggBrenton David BoothDavid Sarphie
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 102 Broadwood AvenueRuislipHA4 7XT
Officers 5 active
Officer details are public data from the Companies House register.
Bigg, Nicholas Hugh
Secretary · Appointed 21 September 2025
Bigg, Nicholas Hugh
Director · Appointed 15 July 2024
British
Born February 1997 (29)
Jost, Helen Astrid
Director · Appointed 15 July 2024
British
Born May 1997 (29)
Booth, Brenton David
Director · Appointed 28 August 2018
British
Born October 1970 (56)
Sarphie, David, Dr
Director · Appointed 29 August 2017
American
Born January 1962 (64)
Officer history (16 former)
26 November 2025
Appointed Jost, Helen Astrid as Director
26 November 2025
Resigned Jost, Helen Astrid as Director
26 November 2025
Resigned Jost, Helen Astrid as Director
21 September 2025
Appointed Bigg, Nicholas Hugh as Secretary
21 September 2025
Resigned Booth, Brenton David as Secretary
15 July 2024
Appointed Bigg, Nicholas Hugh as Director
15 July 2024
Appointed Jost, Helen Astrid as Director
15 July 2024
15 July 2024
Appointed Jost, Helen Astrid as Director
12 October 2018
Resigned Gray, Robin Campbell as Secretary
12 October 2018
Appointed Booth, Brenton David as Secretary
28 August 2018
Resigned Symonds, Alison Mary as Director
28 August 2018
Appointed Booth, Brenton David as Director
29 August 2017
Appointed Sarphie, David, Dr as Director
29 August 2017
Resigned Taylor, Nicholas Stephen as Director
4 November 2008
4 November 2008
Appointed Gray, Robin Campbell as Secretary
29 September 2006
28 September 2006
7 June 2003
Appointed Taylor, Nicholas Stephen as Director
6 June 2003
Resigned Latour, Elise as Director
5 September 2000
Appointed Latour, Elise as Director
9 August 2000
Resigned Brash, Laura Elizabeth as Director
1 May 1997
30 April 1997
Resigned Hollows, Philip Scott as Director
23 July 1996
23 July 1996
Resigned Brash, Laura Elizabeth as Secretary
20 February 1996
Appointed Symonds, Alison Mary as Director
19 February 1996
Appointed Brash, Laura Elizabeth as Secretary
19 February 1996
Resigned Middleton-Smith, William as Secretary
19 February 1996
Resigned Middleton-Smith, William as Director
29 April 1992
Appointed Hollows, Philip Scott as Director
19 March 1992
Resigned Makey, John Andrew as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Helen Astrid Jost
Individual · Notified 26 November 2025
Has significant influence or control
British
Born May 1997 (29)
Nicholas Hugh Bigg
Individual · Notified 15 July 2024
Owns 25–50% of shares
British
Born February 1997 (29)
Brenton David Booth
Individual · Notified 28 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
South African
Born October 1970 (56)
David Sarphie
Individual · Notified 29 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born January 1962 (64)
Former controllers (4)
26 November 2025
Ceased Helen Astrid Jost — Owns 25–50% of shares
15 July 2024
28 August 2018
Ceased Alison Mary Symonds — Owns 25–50% of shares
29 August 2017
Ceased Nicholas Stephen Taylor — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £302 | £328 | £354 | ||||
| Shareholder Funds | £302 | £328 | £354 | £380 | £406 | £432 | £458 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Total exemption full accounts | 31 March 2026 | ||
| 21 December 2025 | Confirmation statement with no updates | 23 November 2025 | ||
| 8 December 2025 | Termination of appointment of a director | |||
| 8 December 2025 | Appointment of a director | |||
| 27 November 2025 | Director's details changed |
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