Stone Vine & Sun Limited

Active05680274 Private limited company
Incorporated
19 January 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Gareth Steven Groves
Roger Higgs
Owned by
Simon Arthur Taylor
Accounts type
Unaudited abridged
Region
South East
Address
Middle Barn Eastover Farm
Salisbury Road
Andover
SP11 7BT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Groves, Gareth Steven
Director · Appointed 10 January 2025
British
Born May 1978 (48)
Higgs, Roger
Director · Appointed 1 May 2007
British
Born July 1962 (64)
Secretary · Appointed 23 February 2006
British
Director · Appointed 23 February 2006
British
Born February 1957 (69)
Officer history (5 former)
10 January 2025
Appointed Groves, Gareth Steven as Director
23 October 2019
Resigned Dupont, Francois Charles Gerrard as Director
1 April 2017
Appointed Dupont, Francois Charles Gerrard as Director
1 May 2007
Appointed Higgs, Roger as Director
1 May 2007
Resigned Taylor, Alison Mary as Secretary
9 February 2007
Resigned Shaw, Andrew Charles Palmer as Director
9 February 2007
Appointed Taylor, Alison Mary as Secretary
23 February 2006
Appointed Taylor, Simon Arthur as Director
23 February 2006
Appointed Shaw, Andrew Charles Palmer as Director
23 February 2006
Appointed Taylor, Simon Arthur as Secretary
23 February 2006
Resigned Key Legal Services (Secretarial) Ltd as Corporate Secretary
23 February 2006
Resigned Key Legal Services (Nominees) Ltd as Corporate Director
19 January 2006
Appointed Key Legal Services (Secretarial) Ltd as Corporate Secretary
19 January 2006
Appointed Key Legal Services (Nominees) Ltd as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1957 (69)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£545,948
Cash
£111,965
Profit
£13,321
Employees
9
Debt Ratio
53%
Current Ratio
4.0x
Return on Equity
2%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £161,069 £247,475 £389,199 £466,123 £532,627 £545,948
Balance sheet detail
202520242023202220212020
Fixed Assets£10,189£17,849£26,572£48,123£30,379£10,496
Current Assets£1,153,740£1,122,743£976,892£1,009,810£875,052£709,226
Debtors£81,500£82,127£77,812£128,194£75,705£92,546
Cash£111,965£157,935£67,843£64,301£191,846£45,775
Creditors (< 1 year)£291,886£260,337£169,333£257,831£269,824£139,599
Creditors (> 1 year)£324,160£343,560£362,960£401,760£382,360£417,060
Net Current Assets£861,854£862,406£807,559£751,979£605,228£569,627
Net Assets£545,948£532,627£466,123£389,199£247,475£161,069
Shareholder Funds£545,948£532,627£466,123£389,199£247,475£161,069

What Stone Vine & Sun say about themselves

“Order Wine from Award-Winning Wine Merchants Stone Vine & Sun. Superb wines from independent growers. Buy a bottle or save 10% on a case of 12. Our Wine Club's featured #3 in the Independent. Free delivery on orders over £120. Click & Collect available in Abbotts Ann & Stockbridge. Discover great…”

— from stonevine.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with no updates19 January 2026
16 December 2025Unaudited abridged accounts31 March 2025
27 May 2025Registered office address changed
22 January 2025Confirmation statement with no updates19 January 2025
10 January 2025Appointment of a director
Show all recent filings

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