Nyetimber Vineyard Limited

Active05695354 Private limited company
Incorporated
2 February 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Hans Sleeuwenhoek
Accounts type
Full
Region
South East
Address
Nyetimber Vineyard
Gay Street
West Chiltington
RH20 2HH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 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 28 February 2006
Dutch
Born December 1960 (65)
Officer history (14 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
7 May 2009
Appointed Whitfield, Andrew Standidge Walton as Secretary
7 May 2009
Resigned Mackenzie, Amanda Jane as Secretary
14 January 2008
Appointed Mackenzie, Amanda Jane as Secretary
14 January 2008
Resigned Halco Secretaries Limited as Corporate Secretary
28 February 2006
Appointed Heerema, Eric Niels as Director
28 February 2006
Resigned Halco Management Limited as Corporate Nominee Director
2 February 2006
Appointed Halco Management Limited as Corporate Nominee Director
2 February 2006
Appointed Halco Secretaries Limited as Corporate Secretary

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 Owns 75–100% of shares
Nyetimber Vineyard Limited This company 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
£2,910,380
up £472,075 (19%)
Cash
£104,292
down £10,849 (9%)
Employees
86
up 7 (9%)
Current Ratio
2.2x
Balance sheet detail
2021
Current Assets£5,335,951
Cash£104,292
Creditors (< 1 year)£2,425,571
Net Current Assets£2,910,380
Net Assets£2,910,380
Shareholder Funds£2,910,380

Filings 89

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
10 March 2026Termination of appointment of a secretary
3 February 2026Confirmation statement with no updates2 February 2026
7 October 2025Full accounts31 December 2024
3 February 2025Confirmation statement with no updates2 February 2025
Show all 89 filings

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