What Gusbourne say about themselves
“A boutique English winery in Kent. Gusbourne produces the most awarded English Sparkling wine. Numerous international accolades & iconic restaurant listings.”
Gusbourne Limited
- Incorporated
- 24 September 2012 (14 years)
- Previously known as
- Shellproof PLC (until 27 September 2013)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of wine from grape (11020) Activities of other holding companies n.e.c. (64209)
- Directors
- Melquisedec Flores-UrbinaCharlotte Osborne
- Owned by
- Michael Ashcroft
- Accounts type
- Group
- Region
- South East
- Address
- Gusbourne Kenardington RoadAppledoreAshfordTN26 2BE
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 13 May 2025
British
Born November 1958
Flores-Urbina, Melquisedec
Director · Appointed 19 March 2025
Belizean
Born December 1965 (60)
Osborne, Charlotte
Director · Appointed 19 March 2025
British
Born November 1995
Director · Appointed 19 January 2024
British
Born November 1981
Director · Appointed 29 November 2023
British
Born October 1964 (62)
Berry, Katharine
Secretary · Appointed 30 May 2023
Director · Appointed 21 March 2023
British
Born February 1977 (49)
Director · Appointed 26 October 2016
British
Born December 1948 (77)
Officer history (12 former)
13 May 2025
19 March 2025
Appointed Flores-Urbina, Melquisedec as Director
19 March 2025
Appointed Osborne, Charlotte as Director
19 March 2025
19 March 2025
19 March 2025
19 March 2025
19 January 2024
19 January 2024
29 November 2023
29 November 2023
6 September 2023
30 May 2023
Appointed Berry, Katharine as Secretary
30 May 2023
Resigned Robinson, Ian George as Secretary
21 March 2023
Resigned Pollard, Jonathan David as Director
21 March 2023
21 March 2023
Resigned Bentham, Paul Gerald as Director
21 March 2023
Resigned Weeber, Andrew Carl Vincent as Director
2 September 2020
26 October 2016
26 October 2016
Appointed Pollard, Jonathan David as Director
26 October 2016
20 June 2016
6 July 2015
6 July 2015
15 May 2014
27 September 2013
Appointed Weeber, Andrew Carl Vincent as Director
26 September 2013
Appointed Bentham, Paul Gerald as Director
24 September 2012
24 September 2012
24 September 2012
Appointed Robinson, Ian George as Secretary
24 September 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Michael Ashcroft
Individual · Notified 24 July 2017
Owns 50–75% of shares
Belizean,British
Born March 1946 (80)
Holdings 2
Companies where Gusbourne Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 24 September 2025 | Confirmation statement with updates | 24 September 2025 | ||
| 7 July 2025 | Group of companies' accounts | 31 December 2024 | ||
| 15 May 2025 | Appointment of a director | |||
| 9 April 2025 | Re-registration from a public company to a private limited company |
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