Albury Vineyard Limited

Active05809403 Private limited company
Incorporated
8 May 2006 (20 years)
Previously known as
Telair Communications Limited (until 5 December 2008)
Industry
Growing of grapes (01210)
Manufacture of wine from grape (11020)
Directors
Lucy Victoria Letley
Owned by
Nicholas Edward Wenman
Accounts type
Total exemption full
Region
South East
Address
Silent Pool Shere Road
Albury
Guildford
GU5 9BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Letley, Lucy Victoria
Director · Appointed 17 January 2019
British
Born March 1983 (43)
Director · Appointed 8 May 2006
British
Born July 1956 (70)
Officer history (3 former)
17 January 2019
Appointed Letley, Lucy Victoria as Director
18 December 2018
Resigned Toplas, David Hugh Sheridan as Director
16 June 2014
Appointed Toplas, David Hugh Sheridan as Director
1 October 2008
Resigned Wenman, Edward George as Director
18 June 2008
Resigned Dawes, Ashley Graham as Secretary
8 May 2006
Appointed Wenman, Nicholas Edward as Director
8 May 2006
Appointed Dawes, Ashley Graham as Secretary
8 May 2006
Appointed Wenman, Edward George as Director

Ownership 2 active

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

Individual · Notified 8 July 2020
Owns 75–100% of shares
British
Born July 1956 (70)
Corporate entity · Notified 6 July 2020
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 12668436
Former controllers (1)
6 July 2020
Ceased Nicholas Edward Wenman — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Albury Vineyard Limited This company Holds 75–100% of voting rights
Surrey Hills Winery Limited Owns 75–100% of shares
Albury Vineyard Management Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£285,890
Cash
£8,715
Debt Ratio
70%
Current Ratio
1.2x

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 (£295,334) £69,031 £146,879 £160,492 £203,957 £248,193 £285,890
Balance sheet detail
2025202420232022202120202019
Fixed Assets£306,843£298,007£302,448£292,339£208,092£129,249£108,589
Current Assets£650,944£621,141£529,157£478,607£629,867£575,022£382,663
Debtors£95,816£116,282£125,669£131,772£249,087£149,592£74,192
Cash£8,715£1,691£741£53,428£133,735£126,196£4,212
Creditors (< 1 year)£534,367£650,981£578,988£533,430£607,080£325,562£71,586
Creditors (> 1 year)£109,730£19,974£48,660£77,024£84,000£309,678£715,000
Net Current Assets£116,577(£29,840)(£49,831)(£54,823)£22,787£249,460£311,077
Net Assets£285,890£248,193£203,957£160,492£146,879£69,031(£295,334)
Shareholder Funds£285,890£248,193£203,957£160,492£146,879£69,031(£295,334)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Total exemption full accounts31 December 2025
10 February 2026Confirmation statement with no updates4 February 2026
5 February 2026Registered office address changed
5 February 2026Director's details changed
2 April 2025Total exemption full accounts31 December 2024
Show all recent filings

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