Durrants Fine Wines Limited

Active05634151 Private limited company
Incorporated
23 November 2005 (20 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Directors
Adrian Jackson
Matthew St John Birch
Owned by
Joanne Victoria Hollands
Adrian Jackson
Matthew St John Birch
Accounts type
Total exemption full
Region
South East
Address
Saxon House John Roberts Business Park
Pean Hill
Whitstable
CT5 3BJ

Filing status

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

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Jackson, Adrian
Director · Appointed 8 January 2020
British
Born August 1961 (65)
Birch, Matthew St John
Director · Appointed 29 August 2017
British
Born January 1972 (54)
Officer history (5 former)
28 June 2021
Resigned Birch, Barry Desmond as Secretary
21 June 2021
Resigned Birch, Barry Desmond as Director
6 April 2021
Resigned Birch, Timothy James as Director
8 January 2020
Appointed Jackson, Adrian as Director
29 August 2017
Appointed Birch, Matthew St John as Director
28 February 2013
Resigned Birch, Matthew St John as Director
23 November 2005
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
23 November 2005
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
23 November 2005
Appointed Birch, Matthew St John as Director
23 November 2005
Appointed Birch, Timothy James as Director
23 November 2005
Appointed Birch, Barry Desmond as Director
23 November 2005
Appointed Birch, Barry Desmond as Secretary

Ownership 3 active

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

Joanne Victoria Hollands
Individual · Notified 27 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1977 (49)
Adrian Jackson
Individual · Notified 22 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1961 (65)
Matthew St John Birch
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1972 (54)
Former controllers (2)
27 August 2020
Ceased Timothy Birch — Owns 25–50% of shares
22 November 2019
Ceased Barry Birch — Has significant influence or control

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£32,885
Cash
£3,646
Employees
4
Debt Ratio
92%
Current Ratio
1.1x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£95,554) (£21,172) £26,753 £35,022 £25,744 £32,885
Balance sheet detail
202520242023202220212020
Fixed Assets£32,503£39,539£52,719£70,244£17,852£23,801
Current Assets£381,620£400,773£421,216£436,766£363,092£244,752
Debtors£185,270£228,226£243,827£265,642£252,177£178,580
Cash£3,646£12,196£20,871£33,459£25,257£13,884
Creditors (< 1 year)£351,993£358,831£354,847£313,663£248,417
Creditors (> 1 year)£29,245£55,737£84,066£88,453£115,690
Net Current Assets£29,627£41,942£66,369£64,916£49,429(£3,665)
Net Assets£32,885£25,744£35,022£26,753(£21,172)(£95,554)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Total exemption full accounts30 November 2025
8 September 2025Confirmation statement with updates8 September 2025
5 August 2025Total exemption full accounts30 November 2024
9 September 2024Confirmation statement with updates8 September 2024
17 May 2024Change of details for a person with significant control
Show all recent filings

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