Bijou Vintners Limited

Active03676978 Private limited company
Incorporated
1 December 1998 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Gary John Ranson Pemberton
Amanda Gail Pemberton
Accounts type
Total exemption full
Region
North West
Address
4 Holgrave Close
High Legh
Knutsford
WA16 6TX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 September 2006
British
Director · Appointed 25 September 2006
British
Born February 1973 (53)
Director · Appointed 17 April 2004
British
Born September 1972 (54)
Officer history (9 former)
25 September 2006
Resigned Pemberton, Peter Robin as Secretary
25 September 2006
Appointed Pemberton, Gary John Ranson as Director
25 September 2006
Appointed Pemberton, Gary John Ranson as Secretary
25 September 2006
Resigned Pemberton, Peter Robin as Director
2 August 2004
Resigned Pemberton, Gary John Ranson as Director
2 August 2004
Appointed Pemberton, Peter Robin as Secretary
2 August 2004
Resigned Pemberton, Gary John Ranson as Secretary
2 August 2004
Appointed Pemberton, Peter Robin as Director
19 April 2004
Resigned Pemberton, Peter Robin as Secretary
19 April 2004
Resigned Pemberton, Peter Robin as Director
19 April 2004
Resigned Pemberton, Carol Loraine as Director
17 April 2004
Appointed Pemberton, Gary John Ranson as Secretary
17 April 2004
Appointed Pemberton, Gary John Ranson as Director
17 April 2004
Appointed Pemberton, Amanda Gail as Director
1 December 1998
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
1 December 1998
Appointed Pemberton, Peter Robin as Secretary
1 December 1998
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
1 December 1998
Appointed Pemberton, Carol Loraine as Director
1 December 1998
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
1 December 1998
Appointed Pemberton, Peter Robin as Director
1 December 1998
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Gary John Ranson Pemberton
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1972 (54)

Financials

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

Net Assets
£1,003,168
Cash
£66,717
Employees
2
Debt Ratio
30%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2024 2025 £163,495 £187,412 £249,656 £403,858 £531,957 £1,003,168
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,375,000£1,200,100£1,017,203£809,751£809,751£527,508
Current Assets£66,717£6,954£99,644£77,531£53,848£139,025
Debtors£0£2,659£12,621£37,306£49,826£137,525
Cash£66,717£4,295£87,023£40,225£4,022£1,500
Creditors (< 1 year)£55,524£105,071£125,968£150,422£371,662£193,667£197,811
Creditors (> 1 year)£282,283£469,284£497,219£519,955£249,526£466,082£288,789
Net Current Assets£11,193(£98,117)(£50,778)(£294,131)(£139,819)(£58,786)
Net Assets£1,003,168£531,957£403,858£249,656£187,412£163,495
Shareholder Funds£1,003,168£531,957£403,858£249,656£187,412£163,495

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Total exemption full accounts31 October 2025
2 December 2025Confirmation statement with no updates1 December 2025
12 February 2025Total exemption full accounts31 October 2024
2 December 2024Confirmation statement with no updates1 December 2024
28 February 2024Total exemption full accounts31 October 2023
Show all recent filings

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