Santalberto Vintners Limited

Active04986668 Private limited company
Incorporated
5 December 2003 (22 years)
Previously known as
Santalberto Limited (until 9 April 2014)
Old Luxters Limited (until 7 March 2013)
Canton Consultants Limited (until 1 February 2011)
Earlier: AB Beta Limited
Industry
Growing of grapes (01210)
Other business support service activities n.e.c. (82990)
Owned by
Anthony William Brierley
Accounts type
Total exemption full
Address
Buchanan's Barn
Broad Campden
Chipping Campden
GL55 6XB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 August 2009
Also at Zebra Realisations LLP (proposed for strike-off), Zulu Realisations Limited (proposed for strike-off), Cobalt Data Centre 2 LLP · more companies
British
Director · Appointed 5 December 2003
Also at Zebra Realisations LLP (proposed for strike-off), Zulu Realisations Limited (proposed for strike-off), Cobalt Data Centre 2 LLP · more companies
British
Born July 1952 (74)
Officer history (3 former)
17 March 2026
Resigned Brierley, Christopher James as Director
30 September 2011
Appointed Brierley, Christopher James as Director
13 August 2009
Appointed Brierley, Anthony William as Secretary
13 August 2009
Resigned Thompson, Paul as Secretary
5 December 2003
Appointed Brierley, Anthony William as Director
5 December 2003
Appointed H W Secretaries Limited as Corporate Secretary
5 December 2003
Resigned H W Secretaries Limited as Corporate Secretary
5 December 2003
Appointed Thompson, Paul as Secretary

Ownership 1 active

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

Individual · Notified 25 April 2023
Owns 75–100% of shares
British
Born July 1952 (74)
Former controllers (1)
20 September 2023
Ceased Marilyn Ellison Brierley — Owns 75–100% of shares

Financials

Net Assets
(£22,994)
Cash
£18,050
Employees
2
Current Ratio
0.3x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £124,437 £106,156 £86,452 £68,121 £26,056 (£22,994)
Balance sheet detail
202420232022202120202019
Fixed Assets£92,283£116,221£122,443
Current Assets£19,650£4,904£7,225£26,905£9,088£16,169
Debtors£970£1,606
Cash£18,050£1,304£1,805£23,738£5,701£9,526
Creditors (< 1 year)£65,600£1,080£5,693£32,597£14,014£14,036
Creditors (> 1 year)£139£139£139£139£5,139£139
Net Current Assets(£45,950)£3,824£1,532(£5,692)(£4,926)£2,133
Net Assets(£22,994)£26,056£68,121£86,452£106,156£124,437
Shareholder Funds(£22,994)£26,056£68,121£86,452£106,156£124,437

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 December 2025
25 August 2026Change of details for a person with significant control
18 March 2026Confirmation statement with no updates17 March 2026
17 March 2026Termination of appointment of a director
29 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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