Vinegrid Limited

Active03839115 Private limited company
Incorporated
10 September 1999 (27 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Greater London
Address
1 Stephen Street
London
W1T 1AL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2023
British
Born June 1983 (43)
Hirst, Rebecca Jane
Secretary · Appointed 26 August 2014
Director · Appointed 27 April 2000
British
Born November 1963
Officer history (9 former)
10 January 2023
Appointed Bankes, Rhydian Nicholas Wynne as Director
26 August 2014
Appointed Hirst, Rebecca Jane as Secretary
26 August 2014
Resigned Macdonald, Robbie as Secretary
18 November 2013
Resigned Eglise, Sarah Kate as Secretary
18 November 2013
Appointed Macdonald, Robbie as Secretary
1 February 2010
Resigned Johnston, Alexander John as Director
1 February 2010
1 February 2010
Appointed Eglise, Sarah Kate as Secretary
1 February 2010
Resigned Wiszowaty, Nicholas Jan as Director
2 March 2009
Resigned Wiszowaty, Nicholas Jan as Secretary
20 December 2001
Appointed Wiszowaty, Nicholas Jan as Secretary
20 December 2001
Resigned Lamb, Philip Ronald as Secretary
27 April 2000
Appointed Johnston, Alexander John as Director
27 April 2000
Appointed Thykier, Svend Christoffer Stael as Director
27 April 2000
Appointed Freud, Matthew Rupert as Director
6 October 1999
Appointed Lamb, Philip Ronald as Secretary
6 October 1999
Appointed Wiszowaty, Nicholas Jan as Director
6 October 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
6 October 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
10 September 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
10 September 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 3 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14671962
Former controllers (2)
3 July 2023
Ceased The RQP Company Limited — Owns 75–100% of shares
7 June 2023
Ceased Freud (Holdings) Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Vinegrid Limited This company Owns 75–100% of shares
The Bull at Burford Limited Owns 75–100% of shares
Bulls Aye Limited Owns 75–100% of shares
Pudding Lane Burford Limited Owns 50–75% of shares
The Way Inn Limited Owns 75–100% of shares

Financials

Net Assets
(£1,885,180)
Cash
£41,048
Current Ratio
0.8x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2023 2024 (£1,682,255) (£1,885,180)
Balance sheet detail
20242023
Fixed Assets£337,160£372,182
Current Assets£9,009,968£9,296,946
Cash£41,048£884
Creditors (< 1 year)£11,232,308£11,351,383
Net Current Assets(£2,222,340)(£2,054,437)
Net Assets(£1,885,180)(£1,682,255)
Shareholder Funds(£1,885,180)(£1,682,255)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Full accounts31 December 2025

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