Little Oak Vineyard Ltd

ActiveAccounts overdue 03508568 Private limited company
Incorporated
11 February 1998 (28 years)
Previously known as
Cotswold Textile Consultants Limited (until 4 May 2011)
Industry
Growing of grapes (01210)
Directors
Gemma Elizabeth Wilson
Owned by
Gemma Elizabeth Wilson
Steven Jack Wilson
Accounts type
Micro entity
Address
Little Oak Cottage
Paxford Road
Chipping Campden
GL55 6LA

Filing status

Accounts due
31 January 2026 (overdue)
Last accounts
30 April 2024
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Wilson, Gemma Elizabeth
Director · Appointed 3 December 2022
British
Born October 1983 (43)
Wilson, Steven Jack
Secretary · Appointed 25 February 2018
Director · Appointed 12 February 1998
British
Born December 1946 (79)
Officer history (7 former)
3 December 2022
Appointed Wilson, Gemma Elizabeth as Director
25 February 2018
Resigned Segurola, Maria as Secretary
25 February 2018
Appointed Wilson, Steven Jack as Secretary
25 February 2018
Resigned Segurola, Maria as Director
11 November 2011
Appointed Segurola, Maria as Director
10 March 2004
Resigned Wilson, Steven Jack as Secretary
10 March 2004
Appointed Segurola, Maria as Secretary
3 February 2004
Appointed Wilson, Steven Jack as Secretary
3 February 2004
Resigned Wilson, Janice Dixon as Secretary
3 February 2004
Resigned Wilson, Janice Dixon as Director
12 February 1998
Appointed Wilson, Steven Jack as Director
12 February 1998
Appointed Wilson, Janice Dixon as Secretary
12 February 1998
Appointed Wilson, Janice Dixon as Director
11 February 1998
Appointed Bhardwaj, Ashok as Nominee Secretary
11 February 1998
Resigned Bhardwaj, Ashok as Nominee Secretary
11 February 1998
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
11 February 1998
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 2 active

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

Gemma Elizabeth Wilson
Individual · Notified 16 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1983 (43)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1946 (79)
Former controllers (1)
25 February 2018
Ceased Maria Segurola — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2024 · micro entity accounts

Net Assets
(£30,936)
Debt Ratio
113%
Current Ratio
0.6x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2024 (£64,199) (£86,044) (£78,447) (£30,936)
Balance sheet detail
20242023202220212020
Fixed Assets£125,257£84,727£67,426£64,913
Current Assets£118,970£83,547£98,172£78,265
Creditors (< 1 year)£211,285£203,321£177,230£205,320£161,055
Creditors (> 1 year)£63,878£67,276£69,491£46,322£46,322
Net Current Assets(£92,315)(£93,683)(£107,148)(£82,790)
Net Assets(£30,936)(£78,447)(£86,044)(£64,199)
Shareholder Funds(£30,936)(£78,447)(£86,044)(£64,199)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 September 2026Compulsory strike-off action has been suspended
1 September 2026First Gazette notice for compulsory strike-off

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