Old Walls Vineyards Ltd

Active04376674 Private limited company
Incorporated
19 February 2002 (24 years)
Industry
Growing of pome fruits and stone fruits (01240)
Directors
Justin Hadley Head
Accounts type
Unaudited abridged
Region
South West
Address
Grosvenor House
1 New Road
Brixham
TQ5 8LZ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Head, Justin Hadley
Director · Appointed 22 May 2017
British
Born December 1963 (62)
Officer history (9 former)
8 June 2022
Resigned Smyth, Michael Patrick as Director
15 October 2021
Resigned Campbell-Smith, Paul as Director
15 August 2017
Resigned Dawe, Lesley Jacqueline Dorothy as Secretary
22 May 2017
Appointed Campbell-Smith, Paul as Director
22 May 2017
Resigned Dawe, Lesley Jacqueline Dorothy as Director
22 May 2017
Appointed Head, Justin Hadley as Director
22 May 2017
Resigned Dawe, Kenneth James as Director
22 May 2017
Appointed Smyth, Michael Patrick as Director
27 April 2005
Appointed Dawe, Lesley Jacqueline Dorothy as Director
27 April 2005
Appointed Dawe, Lesley Jacqueline Dorothy as Secretary
14 April 2005
Resigned Early, Colin Howard as Director
14 April 2005
Resigned Early, Colin Howard as Secretary
19 February 2002
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
19 February 2002
Appointed Early, Colin Howard as Director
19 February 2002
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
19 February 2002
Appointed Early, Colin Howard as Secretary
19 February 2002
Resigned Theydon Nominees Limited as Corporate Nominee Director
19 February 2002
Appointed Dawe, Kenneth James as Director
19 February 2002
Appointed Theydon Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 22 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 08378455
Corporate entity · Notified 22 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 09141292
Former controllers (1)
22 May 2017
Ceased Kenneth James Dawe — Has significant influence or control

Financials

Net Assets
(£669,858)
Cash
£79,953
Employees
26
Debt Ratio
176%
Current Ratio
0.3x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2020 2021 2023 2024 £380,687 £301,576 (£462,601) (£669,858)
Balance sheet detail
2024202320212020
Fixed Assets£648,717£654,148£628,384£632,148
Current Assets£236,982£175,546£304,167£141,923
Debtors£54,029£54,008
Cash£79,953£2,734
Creditors (< 1 year)£805,996£215,836£115,840£87,231
Creditors (> 1 year)£749,561£1,076,459£1,111,975£1,059,337
Net Current Assets(£569,014)(£40,290)£188,865£55,259
Net Assets(£669,858)(£462,601)£301,576£380,687
Shareholder Funds(£669,858)(£462,601)£301,576£380,687

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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