Danebury Vineyards Limited

Active02826213 Private limited company
Incorporated
11 June 1993 (33 years)
Industry
Manufacture of wine from grape (11020)
Directors
Florian Piech
Charlotte Wainvenhaus
Owned by
Charlotte Wanivenhaus
Sebastian Piech
Florian Piech
Accounts type
Total exemption full
Region
South East
Address
25 St Thomas Street
Winchester
SO23 9HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Westropp, Patrick Jonathan Ralph
Secretary · Appointed 2 July 2012
British
Piech, Florian
Director · Appointed 9 July 2009
Austrian
Born March 1962 (64)
Wainvenhaus, Charlotte
Director · Appointed 9 July 2009
Austrian
Born May 1960 (66)
Officer history (10 former)
11 December 2013
2 July 2012
Resigned Dupaquier-Green, Simon as Secretary
2 July 2012
Appointed Westropp, Patrick Jonathan Ralph as Secretary
1 November 2010
Resigned Vincent, Elizabeth Ellen as Secretary
1 November 2010
Appointed Dupaquier-Green, Simon as Secretary
9 July 2009
Appointed Piech, Florian as Director
9 July 2009
Appointed Wainvenhaus, Charlotte as Director
9 July 2009
Appointed Piech, Sebastian Gregor Antornius as Director
1 July 2009
Resigned Westropp, Patrick Jonathan Ralph as Secretary
1 July 2009
Appointed Vincent, Elizabeth Ellen as Secretary
1 July 2009
Resigned Piech, Ernst as Director
17 September 2001
Resigned Bishop, Ann Maureen as Secretary
17 September 2001
Resigned Bishop, Ann Maureen as Director
17 September 2001
Appointed Westropp, Patrick Jonathan Ralph as Secretary
13 January 1995
Resigned Gravitas Company Secretarial Services Limited as Corporate Nominee Secretary
13 January 1995
Appointed Bishop, Ann Maureen as Secretary
13 January 1995
Appointed Bishop, Ann Maureen as Director
26 August 1993
Appointed Piech, Ernst as Director
26 August 1993
Resigned Johns, Michael Stephen Mackelcan as Nominee Director
26 August 1993
Resigned Weil, Lesa Josephine as Nominee Director
11 June 1993
Appointed Weil, Lesa Josephine as Nominee Director
11 June 1993
Appointed Gravitas Company Secretarial Services Limited as Corporate Nominee Secretary
11 June 1993
Appointed Johns, Michael Stephen Mackelcan as Nominee Director

Ownership 3 active

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

Charlotte Wanivenhaus
Individual · Notified 12 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Austrian
Born May 1960 (66)
Sebastian Piech
Individual · Notified 12 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Austrian
Born March 1967 (59)
Florian Piech
Individual · Notified 12 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Austrian
Born March 1962 (64)
Former controllers (1)
10 April 2026
Ceased Florian Piech — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£3,779,934)
Cash
£328,369
Employees
4
Debt Ratio
968%
Current Ratio
30.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 2025 (£2,407,516) (£2,675,306) (£2,955,200) (£3,237,925) (£3,508,415) (£3,779,934)
Balance sheet detail
202520242023202220212020
Fixed Assets£27,108£26,664£20,548£22,034£24,045£25,715
Current Assets£408,503£240,348£119,493£159,286£338,447£441,538
Debtors£7,337£15,026£21,643£20,408£6,239£9,195
Cash£328,369£168,486£58,135£79,410£262,510£355,627
Creditors (< 1 year)£13,598£13,327£6,736£7,398£5,155£4,671
Creditors (> 1 year)£4,201,947£3,762,100£3,371,230£3,129,122£3,032,643£2,870,098
Net Current Assets£394,905£227,021£112,757£151,888£333,292£436,867
Net Assets(£3,779,934)(£3,508,415)(£3,237,925)(£2,955,200)(£2,675,306)(£2,407,516)
Shareholder Funds(£3,779,934)(£3,508,415)(£3,237,925)(£2,955,200)(£2,675,306)(£2,407,516)

Filings

Recent filings only. See the full history on Companies House

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