Vintage Roots Limited

Active03262957 Private limited company
Incorporated
14 October 1996 (30 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Directors
Neil Palmer
Accounts type
Total exemption full
Region
South East
Address
Barttelot Court
Barttelot Road
Horsham
West Sussex
RH12 1DQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2026
British
Born October 1970 (56)
Palmer, Neil
Secretary · Appointed 4 January 2002
British
Palmer, Neil
Director · Appointed 23 October 1996
British
Born August 1960 (66)
Officer history (4 former)
7 October 2026
Appointed Lewis, Stephen Alistair as Director
7 October 2026
Resigned Pigott, Lance as Director
4 January 2002
Appointed Palmer, Neil as Secretary
4 January 2002
Resigned Regency Secretaries Limited as Corporate Secretary
23 October 1996
Appointed Palmer, Neil as Director
23 October 1996
Appointed Regency Secretaries Limited as Corporate Secretary
23 October 1996
Appointed Pigott, Lance as Director
16 October 1996
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
16 October 1996
Resigned Highstone Directors Limited as Corporate Nominee Director
14 October 1996
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
14 October 1996
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 7 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 17438022
Former controllers (2)
7 October 2026
Ceased Neil Palmer — Owns 25–50% of shares
7 October 2026
Ceased Lance Pigott — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,727,665
Cash
£680,799
Debt Ratio
28%
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,489,599 £1,699,400 £1,801,546 £1,726,959 £1,732,203 £1,727,665
Balance sheet detail
202520242023202220212020
Fixed Assets£49,785£69,341£86,576£89,038£72,736£36,950
Current Assets£2,364,901£2,331,581£2,272,641£2,529,008£2,692,841£2,597,131
Debtors£405,497£473,555£591,312£553,067£519,955£688,829
Cash£680,799£525,625£260,025£484,365£833,435£776,808
Creditors (< 1 year)£685,872£665,488£625,877£813,429£1,063,446£1,141,296
Net Current Assets£1,679,029£1,666,093£1,646,764£1,715,579£1,629,395£1,455,835
Net Assets£1,727,665£1,732,203£1,726,959£1,801,546£1,699,400£1,489,599
Shareholder Funds£1,727,665£1,732,203£1,726,959£1,801,546£1,699,400£1,489,599

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Replacement filing of Confirmation Statement14 October 2026
22 October 2026Confirmation statement
17 November 2025Total exemption full accounts30 June 2025
31 October 2025Confirmation statement with no updates14 October 2025
16 October 2024Total exemption full accounts30 June 2024
Show all recent filings

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