Vinemans Limited

Active03923437 Private limited company
Incorporated
10 February 2000 (26 years)
Industry
Licensed restaurants (56101)
Directors
Lesley Ann Lauder
Ian Wilson Lauder
Owned by
Ian Wilson Lauder
Lesley Ann Lauder
Accounts type
Total exemption full
Region
West Midlands
Address
Canal Chef The Locks
Hillmorton
Rugby
CV21 4PP

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lauder, Lesley Ann
Secretary · Appointed 9 July 2003
British
Lauder, Lesley Ann
Director · Appointed 9 July 2003
British
Born September 1947 (79)
Lauder, Ian Wilson
Director · Appointed 7 July 2003
British
Born October 1947 (79)
Officer history (8 former)
9 July 2003
Appointed Lauder, Lesley Ann as Secretary
9 July 2003
Appointed Lauder, Lesley Ann as Director
7 July 2003
Appointed Lauder, Ian Wilson as Director
7 July 2003
Resigned Williams, Gillian Ann as Director
6 July 2003
Resigned Williams, Kevin Cadwaladr as Secretary
6 April 2003
Resigned Williams, Alan Cadwaladr as Secretary
6 April 2003
Appointed Williams, Kevin Cadwaladr as Secretary
4 September 2000
Appointed Williams, Alan Cadwaladr as Secretary
4 September 2000
Appointed Williams, Gillian Ann as Director
2 September 2000
Resigned Filipe, Yvonne as Director
2 September 2000
Resigned Filipe, Yvonne as Secretary
2 September 2000
Resigned Filipe, John Carlos as Director
12 May 2000
Appointed Filipe, John Carlos as Director
12 May 2000
Appointed Filipe, Yvonne as Director
12 May 2000
Appointed Filipe, Yvonne as Secretary
12 May 2000
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
12 May 2000
Resigned Chettleburgh's Limited as Corporate Nominee Director
10 February 2000
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
10 February 2000
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 2 active

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

Ian Wilson Lauder
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1947 (79)
Lesley Ann Lauder
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1947 (79)

Financials

Net Assets
(£7,149)
Cash
£4,987
Employees
3
Debt Ratio
218%
Current Ratio
0.4x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2020 2021 2022 2023 2024 2025 £2,048 £3,623 (£3,763) (£4,580) (£12,467) (£7,149)
Balance sheet detail
202520242023202220212020
Fixed Assets£856£2,608£3,279£3,377£1,604£1,197
Current Assets£5,223£2,800£3,892£7,138£22,460£6,912
Debtors£0£292£1,267£1,288£2,198
Cash£4,987£1,588£2,764£4,966£21,016£2,843
Creditors (< 1 year)£12,948£14,280£5,609£5,523£9,087£5,834
Creditors (> 1 year)£0£3,315£5,862£8,470£11,050
Net Current Assets(£7,725)(£11,480)(£1,717)£1,615£13,373£1,078
Net Assets(£7,149)(£12,467)(£4,580)(£3,763)£3,623£2,048
Shareholder Funds£3,623£2,048

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Total exemption full accounts28 February 2026
12 February 2026Confirmation statement with no updates10 February 2026
22 September 2025Total exemption full accounts28 February 2025
10 February 2025Confirmation statement with no updates10 February 2025
21 November 2024Total exemption full accounts28 February 2024
Show all recent filings

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