Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
South Downs Real Estate Limited
- Incorporated
- 10 February 2005 (21 years)
- Previously known as
- Nyetimber Limited (until 13 January 2010)Roman Road Vineyards Limited (until 6 March 2006)
- Industry
- Growing of pome fruits and stone fruits (01240) Wholesale of wine, beer, spirits and other alcoholic beverages (46342)Retail sale of beverages in specialised stores (47250)Management of real estate on a fee or contract basis (68320)
- Directors
- Hans Sleeuwenhoek
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Nyetimber VineyardGay StreetWest ChiltingtonRH20 2HH
Charges
- Total
- 12
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Sleeuwenhoek, Hans
Director · Appointed 5 July 2022
Dutch
Born September 1959 (67)
Director · Appointed 28 April 2005
Dutch
Born December 1960 (65)
Officer history (13 former)
26 February 2026
Resigned Iapichino, Alex as Secretary
17 May 2024
Appointed Iapichino, Alex as Secretary
5 December 2023
Resigned Collins, Rachel Anne as Secretary
9 August 2022
5 July 2022
Appointed Sleeuwenhoek, Hans as Director
5 July 2022
5 January 2021
Appointed Collins, Rachel Anne as Secretary
30 April 2020
Resigned Macdonald Watson, Robert Andrew as Secretary
3 May 2016
Appointed Macdonald Watson, Robert Andrew as Secretary
24 March 2016
Resigned Best, Sophie as Secretary
8 April 2015
Appointed Best, Sophie as Secretary
7 April 2015
Resigned Macdonald Watson, Robert Andrew as Secretary
1 May 2012
Appointed Macdonald Watson, Robert Andrew as Secretary
30 April 2012
Resigned Srikandan, Tanya Darani as Secretary
1 October 2011
Appointed Srikandan, Tanya Darani as Secretary
30 September 2011
Resigned Macdonald Watson, Robert Andrew as Secretary
17 December 2010
Appointed Macdonald Watson, Robert Andrew as Secretary
29 November 2010
Resigned Jeffs, Graham Alan as Secretary
20 November 2009
Resigned Mckie, Andrew as Secretary
2 October 2009
Appointed Mckie, Andrew as Secretary
2 October 2009
Appointed Jeffs, Graham Alan as Secretary
2 October 2009
22 February 2006
22 February 2006
28 April 2005
28 April 2005
10 February 2005
10 February 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15900597
Former controllers (2)
16 October 2024
6 April 2016
Ceased Nyetimber Wines Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Nyetimber Spirits Limited Owns 75–100% of shares
Nyetimber Wines Limited Owns 75–100% of shares
Nyetimber Limited Owns 75–100% of shares
Nyetimber Vineyard Limited Owns 75–100% of shares
Rolling Green Hills Limited Owns 75–100% of shares
South Downs Real Estate Limited This company Owns 75–100% of shares
The Chilgrove Gin Company Ltd Has significant influence or control
The Lakes Distillery Company Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £12,835,044
- up £328,378 (3%)
- Cash
- £101,277
- down £158,145 (61%)
- Employees
- 1
- no change
- Debt Ratio
- 86%
- Current Ratio
- 0.1x
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £85,941,549 |
| Current Assets | £4,093,510 |
| Cash | £101,277 |
| Creditors (< 1 year) | £77,200,015 |
| Net Current Assets | (£73,106,505) |
| Net Assets | £12,835,044 |
| Shareholder Funds | £12,835,044 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Accounts for a small company | 31 December 2025 | — |
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