Wield Wines Limited

Active07310345 Private limited company
Incorporated
9 July 2010 (16 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
William Simon Melland Robinson
Accounts type
Small
Region
South East
Address
The Office Wield Yard
Lower Wield
Alresford
SO24 9RX

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2018
British
Born July 1960 (66)
Director · Appointed 8 November 2016
British
Born December 1972 (53)
Wallon, Pierre-Jean Jacques
Director · Appointed 8 November 2016
French
Born May 1984 (42)
Director · Appointed 22 June 2015
British
Born February 1987 (39)
Corporate Secretary · Appointed 7 July 2014
Director · Appointed 9 July 2010
British
Born July 1955 (71)
Officer history (5 former)
10 November 2022
Resigned Maxwell, Gareth Howard as Director
18 August 2022
Resigned Rice, Emma Mary as Director
15 October 2019
Resigned Robinson, Nicola Jane as Director
19 September 2018
Resigned Froomberg, James William as Director
1 September 2018
Appointed Green, Bruce Stuart as Director
1 September 2018
Appointed Maxwell, Gareth Howard as Director
8 November 2016
Appointed Jamison, Antonia Alexandra as Director
8 November 2016
Appointed Wallon, Pierre-Jean Jacques as Director
19 April 2016
Appointed Froomberg, James William as Director
22 June 2015
22 June 2015
Appointed Rice, Emma Mary as Director
31 May 2015
Resigned Checketts, Simon Christopher as Secretary
7 July 2014
Appointed Wilsons (Company Secretaries) Limited as Corporate Secretary
9 July 2010
Appointed Checketts, Simon Christopher as Secretary
9 July 2010
Appointed Robinson, Nicola Jane as Director
9 July 2010
Appointed Robinson, William Simon Melland as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1955 (71)

Holdings 3

Companies where Wield Wines Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · small accounts

Profit
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 2025 £13,526,163 £13,575,851 £13,511,967 £13,389,789 £13,389,789 £13,389,789 £13,389,789
Balance sheet detail
2025202420232022202120202019
Fixed Assets£13,136,887£13,200,771£13,151,083
Debtors£375,086£375,086£375,086£375,086£375,086£375,086£375,086
Creditors (< 1 year)£6£6£6£6£6£6£6
Net Current Assets£375,080£375,080£375,080£375,080£375,080£375,080£375,080
Shareholder Funds£13,389,789£13,389,789£13,389,789£13,389,789£13,511,967£13,575,851£13,526,163

Filings

Filing history not loaded yet. See it on Companies House

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