Digby Wine Ltd

Active08020752 Private limited company
Incorporated
5 April 2012 (14 years)
Previously known as
Paxton's Wine Ltd (until 9 October 2012)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of wine from grape (11020)
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Accounts type
Total exemption full
Region
South East
Address
55-57 High Street
Arundel
BN18 9AJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 December 2021
British
Born October 1953 (73)
Director · Appointed 5 April 2012
British
Born August 1975 (51)
Officer history (5 former)
1 January 2026
Resigned Humphries, Jason John, Dr as Director
19 June 2025
Resigned Barnett, James Richard as Director
19 June 2025
Resigned Zhang, Weicheng as Director
27 August 2024
Appointed Barnett, James Richard as Director
6 December 2021
Appointed Wright, Philip Duncan as Director
6 December 2021
Resigned Cameron, Ewen Irving as Director
26 October 2016
Appointed Zhang, Weicheng as Director
1 May 2014
Appointed Cameron, Ewen Irving as Director
5 April 2012
Appointed Clough, Trevor Todd as Director
5 April 2012
Appointed Kahan, Barbara as Director
5 April 2012
Resigned Kahan, Barbara as Director
5 April 2012
Appointed Humphries, Jason John, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company
Reg. no. 08020783

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Digby Club Limited Owns 75–100% of shares
Digby Fine English Ltd Holds 75–100% of voting rights
Digby Wine Ltd This company Owns 75–100% of shares
Digby Hospitality Limited Owns 75–100% of shares
Digby Seymour Place Limited Owns 75–100% of shares
Digby Shepherd Market Limited Owns 75–100% of shares

Financials

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

Net Assets
(£2,996,790)
Cash
£6,530
Employees
11
Debt Ratio
227%
Current Ratio
0.6x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 2024 2025 (£940,577) (£1,108,100) (£1,577,560) (£2,996,790)
Balance sheet detail
20252024202320212020
Fixed Assets£62,147£72,865£17,068£16,518
Current Assets£2,304,331£2,927,983£2,056,665£2,114,696
Debtors£607,662£839,304£438,318£287,422
Cash£6,530£34,781£66,649£24,905
Creditors (< 1 year)£3,596,271£2,928,703£2,716,526£3,117,086£2,993,338
Creditors (> 1 year)£1,766,997£1,649,705£1,398,183£64,747£78,453
Net Current Assets(£1,291,940)(£720)(£1,060,421)(£878,642)
Net Assets(£2,996,790)(£1,577,560)(£1,108,100)(£940,577)
Shareholder Funds(£2,996,790)(£1,577,560)(£1,108,100)(£940,577)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates5 April 2026
24 June 2026Termination of appointment of a director
31 March 2026Total exemption full accounts31 March 2025
3 October 2025Registration of a charge
14 August 2025Termination of appointment of a director
Show all recent filings

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