Nyetimber Limited

Active05509845 Private limited company

What Nyetimber say about themselves

“Nyetimber are the leading producer of English sparkling wine selling online as well as to iconic international stockists, restaurants & bars.”

— from nyetimber.com
Incorporated
15 July 2005 (21 years)
Previously known as
Roman Villa Winery Limited (until 13 January 2010)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of wine from grape (11020)
Directors
Hans Sleeuwenhoek
Accounts type
Full
Region
South East
Address
Nyetimber Vineyard
Gay Street
West Chiltington
RH20 2HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

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 26 May 2006
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
Resigned Carter, Richard William as Director
5 July 2022
Appointed Sleeuwenhoek, Hans as Director
5 July 2022
Appointed Carter, Richard William as Director
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
26 May 2006
Appointed Heerema, Eric Niels as Director
26 May 2006
Appointed Whitfield, Andrew Standidge Walton as Secretary
25 May 2006
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
25 May 2006
Resigned Whale Rock Directors Limited as Corporate Nominee Director
15 July 2005
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
15 July 2005
Appointed Whale Rock Directors Limited as Corporate Nominee Director

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
Ceased Eric Niels Heerema — Owns 75–100% of shares
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 This company 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 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

Net Assets
(£53,098,691)
down £5,371,851 (11%)
Cash
£1,494,157
down £2,084,105 (58%)
Employees
1
no change
Debt Ratio
240%
Current Ratio
0.4x
Balance sheet detail
2021
Fixed Assets£1
Current Assets£37,829,992
Cash£1,494,157
Creditors (< 1 year)£90,928,684
Net Current Assets(£53,098,692)
Net Assets(£53,098,691)
Shareholder Funds(£53,098,691)

Filings 89

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025
10 July 2026Confirmation statement with no updates9 July 2026
10 March 2026Termination of appointment of a secretary
7 October 2025Full accounts31 December 2024
21 July 2025Confirmation statement with no updates15 July 2025
Show all 89 filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest food & drink companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?