Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Spier Wines Limited
- Incorporated
- 8 April 1999 (27 years)
- Previously known as
- Winecorp (Europe) Limited (until 5 March 2007)Trylogy Winecorp (Europe) Limited (until 13 November 2000)Roseguild Trading Limited (until 9 June 1999)
- Industry
- Retail sale of beverages in specialised stores (47250) Other business support service activities n.e.c. (82990)
- Directors
- Karin Smidt
- Owned by
- Spier Farm Management Pty Ltd
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 42 Vicarage Crescent London42 Vicarage CrescentLondonSW11 3LD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Smidt, Karin
Director · Appointed 1 May 2025
South African
Born October 1974 (52)
Officer history (17 former)
1 May 2025
Resigned De Kock, Gerhardus Louw as Director
1 May 2025
Resigned Milne, Andrew as Director
1 May 2025
Appointed Smidt, Karin as Director
28 February 2019
28 February 2019
Resigned Potgieter, Moira as Director
1 July 2015
1 July 2015
Appointed Potgieter, Moira as Director
29 July 2009
Resigned Potgeiter, Moira Lynne as Secretary
10 March 2009
Appointed Milne, Andrew as Director
10 March 2009
Resigned Carew, Neville Peter as Director
1 February 2007
Resigned Kruger, Alida Christina as Director
1 February 2007
Resigned Davis, Matthys Veron Pedron as Director
23 November 2006
1 November 2006
Appointed De Kock, Gerhardus Louw as Director
1 November 2006
Appointed Carew, Neville Peter as Director
1 June 2005
Appointed Potgeiter, Moira Lynne as Secretary
17 August 2004
Resigned Bicker Caarten, Frans Anton as Director
17 August 2004
Resigned Duminy, Elizna as Director
19 July 2004
Appointed Kruger, Alida Christina as Director
19 July 2004
Appointed Davis, Matthys Veron Pedron as Director
27 May 2003
10 April 2003
Appointed Duminy, Elizna as Director
10 April 2003
Appointed Bicker Caarten, Frans Anton as Director
28 February 2002
1 January 2002
1 January 2002
29 August 2001
Resigned Laubser, Johann as Director
9 June 1999
Appointed Laubser, Johann as Director
9 June 1999
9 June 1999
9 June 1999
9 June 1999
9 June 1999
8 April 1999
8 April 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Spier Farm Management Pty Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Private Company
Reg. no. 1970/009121/07
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£284,918)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £2,500 | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 |
| Creditors (> 1 year) | £282,418 | £279,418 | £276,418 | £273,418 | £270,418 | £267,418 |
| Net Current Assets | (£2,500) | (£3,000) | (£3,000) | (£3,000) | (£3,000) | |
| Net Assets | (£284,918) | (£282,418) | (£276,418) | (£273,418) | (£270,418) | |
| Shareholder Funds | (£284,918) | (£282,418) | (£276,418) | (£273,418) | (£270,418) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Termination of appointment of a director | |||
| 7 July 2026 | Confirmation statement with no updates | 7 April 2026 | ||
| 2 December 2025 | Total exemption full accounts | 30 June 2025 | ||
| 12 May 2025 | Termination of appointment of a director | |||
| 12 May 2025 | Appointment of a director |
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