Vintner Systems Ltd

Active03967677 Private limited company

What Vintner Systems say about themselves

“Specialist software for wine, spirit and beer wholesalers and importers and bonded warehouses. UK & Northern Ireland”

— from vintner.co.uk
Incorporated
7 April 2000 (26 years)
Industry
Business and domestic software development (62012)
Directors
Peter George Armour
Robert Graham Fraser-Green
Neil Ireson
Owned by
Nicolas Vernon Gabb
Accounts type
Micro entity
Address
16 Station Road
Chesham
HP5 1DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Armour, Peter George
Director · Appointed 6 April 2016
British
Born December 1980 (45)
Fraser-Green, Robert Graham
Director · Appointed 6 April 2016
British
Born July 1977 (49)
Ireson, Neil
Director · Appointed 6 April 2016
British
Born June 1972 (54)
Officer history (5 former)
16 September 2025
Resigned Gabb, Nicolas Vernon as Director
16 September 2025
Resigned Gabb, Nicolas Vernon as Secretary
6 April 2016
Appointed Armour, Peter George as Director
6 April 2016
Appointed Fraser-Green, Robert Graham as Director
6 April 2016
Appointed Ireson, Neil as Director
31 December 2009
Resigned Curtis, Peter Howard as Director
7 April 2000
Resigned Instant Companies Limited as Corporate Nominee Director
7 April 2000
Appointed Curtis, Peter Howard as Director
7 April 2000
Appointed Instant Companies Limited as Corporate Nominee Director
7 April 2000
Appointed Gabb, Nicolas Vernon as Secretary
7 April 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 April 2000
Appointed Gabb, Nicolas Vernon as Director
7 April 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 21 October 2025
Owns 50–75% of shares
British
Born November 1952
Former controllers (2)
21 October 2025
Ceased Ania Maitland-Jones — Owns 50–75% of shares
16 September 2025
Ceased Nicolas Vernon Gabb — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£201,178
Employees
4
Debt Ratio
27%
Current Ratio
3.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £109,437 £143,420 £195,119 £248,278 £201,915 £182,977 £201,178
Balance sheet detail
2025202420232022202120202019
Fixed Assets£26,154£47,182£60,134£68,138£75,483£3,147£3,002
Current Assets£250,021£203,071£219,236£271,885£261,258£194,720£160,261
Creditors (< 1 year)£73,521£60,404£65,576£79,866£129,158£54,447£53,826
Net Current Assets£176,500£142,667£153,660£192,019£132,100£140,273£106,435
Net Assets£201,178£182,977£201,915£248,278£195,119£143,420£109,437
Shareholder Funds£201,178£182,977£201,915£248,278£195,119£143,420£109,437

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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