Filing status
- Accounts due
- 23 August 2027
- Last accounts
- 23 November 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Grape Passions Limited
- Incorporated
- 3 April 2001 (25 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Units 2-3 The Wheelwrights Lower GreenHighamBury St. EdmundsIP28 6NL
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 November 2025
British
Born March 1967 (59)
Director · Appointed 24 November 2025
British
Born July 1968 (58)
Officer history (7 former)
24 November 2025
24 November 2025
Resigned Soudah, Kay Madeline as Director
24 November 2025
Resigned Soudah, Kay Madeline as Secretary
24 November 2025
24 November 2025
1 August 2006
Appointed Soudah, Kay Madeline as Director
22 July 2005
1 March 2004
1 March 2004
Appointed Soudah, Kay Madeline as Secretary
3 April 2001
3 April 2001
3 April 2001
3 April 2001
3 April 2001
Resigned Xtz (Secretaries) One Limited as Corporate Secretary
3 April 2001
3 April 2001
Appointed Xtz (Secretaries) One Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03938079
Former controllers (1)
24 November 2025
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Chestnut Group Holdings 2 Limited Owns 75–100% of shares
The Lifeboat and Chequers (Thornham) Limited Owns 75–100% of shares
Chestnut Group Holdings Limited Owns 75–100% of shares
Chestnut Inns Limited Owns 75–100% of shares
Huntsbridge Limited Owns 75–100% of shares
Stoke by Nayland Crown Limited Owns 75–100% of shares
The Eight Bells (Saffron Walden) Limited Owns 75–100% of shares
The Langham Property Company (Essex) Ltd Owns 75–100% of shares
The Ship (Dunwich) & the Westleton Crown Limited Owns 75–100% of shares
Titchwell Manor Hotel Limited Owns 75–100% of shares
Edward Oliver Inns Limited Owns 75–100% of shares
Holdings Three Limited Owns 75–100% of shares
Husk Investments Ltd Owns 75–100% of shares
Connock (London) Limited Owns 75–100% of shares
Dish Food Ltd Owns 75–100% of shares
Peter Graham Wines Limited Owns 75–100% of shares
Grape Passions Limited This company Owns 75–100% of shares
LE Strange Arms (Hunstanton) Limited Owns 75–100% of shares
Market House Hotel Limited Owns 75–100% of shares
The Black Lion (Long Melford) Limited Owns 75–100% of shares
The Blackbirds Inn (Woodditton) Limited Owns 75–100% of shares
The Carpenters Arms (Great Wilbraham) Limited Owns 75–100% of shares
The Feathers (Holt) Limited Owns 75–100% of shares
The Globe (Wells Norfolk) Limited Owns 75–100% of shares
The Maltings (Weybourne) Limited Owns 75–100% of shares
The Northgate (Bury St. Edmunds) Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 23 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,252,695
- Cash
- £1,572,976
- Employees
- 10
- Debt Ratio
- 14%
- Current Ratio
- 7.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £118,052 | £155,096 | £62,261 | £21,988 | £33,272 | |
| Current Assets | £2,494,975 | £2,302,895 | £2,092,400 | £1,550,360 | £1,657,698 | |
| Debtors | £281,997 | £295,252 | £343,717 | £123,490 | £129,548 | |
| Cash | £1,572,976 | £1,392,036 | £1,266,466 | £1,092,033 | £1,172,237 | |
| Creditors (< 1 year) | £330,819 | £325,532 | £251,233 | £384,343 | £109,989 | £209,549 |
| Net Current Assets | £2,164,156 | £1,977,363 | £1,708,057 | £1,440,371 | £1,448,149 | |
| Net Assets | £2,252,695 | £2,093,685 | £1,759,064 | £1,458,797 | £1,475,368 | |
| Shareholder Funds | £2,252,695 | £2,093,685 | £1,759,064 | £1,458,797 | £1,475,368 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Registration of a charge | |||
| 20 August 2026 | Total exemption full accounts | 23 November 2025 | ||
| 11 May 2026 | Previous accounting period shortened | |||
| 7 April 2026 | Director's details changed | |||
| 7 April 2026 | Confirmation statement with updates | 3 April 2026 |
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