Vinimpo (U.K.) Limited

Active03168203 Private limited company
Incorporated
5 March 1996 (30 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Directors
Gabriella Clara Minerva
Tommaso Minerva
Owned by
Joseph Richard Minerva
Accounts type
Total exemption full
Region
South East
Address
Ibex House
Baker Street
Weybridge
KT13 8AH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Minerva, Gabriella Clara
Director · Appointed 23 December 2025
British
Born July 1995 (31)
Minerva, Tommaso
Director · Appointed 3 December 2025
British
Born April 1994 (32)
Minerva, Tommaso
Secretary · Appointed 18 September 2017
Director · Appointed 5 March 1996
British
Born March 1960 (66)
Officer history (3 former)
23 December 2025
Appointed Minerva, Gabriella Clara as Director
3 December 2025
Appointed Minerva, Tommaso as Director
18 September 2017
Appointed Minerva, Tommaso as Secretary
18 September 2017
Resigned Minerva, Claire Suzanne as Secretary
5 March 1996
Appointed Minerva, Joseph Richard as Director
5 March 1996
Appointed Mcelhiney, Elizabeth as Nominee Secretary
5 March 1996
Resigned Mcelhiney, Elizabeth as Nominee Secretary
5 March 1996
Appointed Beaty-Pownall, Michael Christopher as Nominee Director
5 March 1996
Resigned Beaty-Pownall, Michael Christopher as Nominee Director
5 March 1996
Appointed Minerva, Claire Suzanne as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1960 (66)
Former controllers (1)
30 July 2017
Ceased Claire Suzanne Minerva — Owns 25–50% of shares

Financials

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

Cash
£2,067,298
Current Ratio
2.7x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £329,514 £654,674 £958,228 £1,366,875 £1,455,500 £1,497,266 £1,834,788
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,527£3,370£3,072£540£721£2,422£1,612
Current Assets£2,914,049£3,272,951£3,523,946£2,991,595£2,770,631£2,453,625£1,686,801
Debtors£827,068£1,585,579£1,377,667£975,126£557,687£259,580£546,960
Cash£2,067,298£1,667,689£2,126,596£1,996,786£2,193,261£2,174,362£1,120,954
Creditors (< 1 year)£1,081,788£1,779,055£2,071,518£1,625,260£1,813,124£1,751,373£1,358,899
Creditors (> 1 year)£0£50,000
Net Current Assets£1,832,261£1,493,896£1,452,428£1,366,335£957,507£702,252£327,902
Net Assets£958,228£654,674
Shareholder Funds£1,834,788£1,497,266£1,455,500£1,366,875£958,228£654,674£329,514

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Total exemption full accounts31 August 2025
6 March 2026Confirmation statement with updates5 March 2026
24 December 2025Appointment of a director
23 December 2025Appointment of a director
15 May 2025Total exemption full accounts31 August 2024
Show all recent filings

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