Seckford Wines Holdings Limited

Active11986784 Private limited company
Incorporated
9 May 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
East of England
Address
Dock Lane
Melton
Woodbridge
IP12 1PE

Website & contact details

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

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2019
British
Born October 1978 (48)
Director · Appointed 16 May 2019
British
Born August 1973 (53)
Director · Appointed 9 May 2019
British
Born October 1964 (62)
Officer history (1 former)
28 February 2023
Resigned Titley, Marcus Millward as Director
16 May 2019
Appointed Bryant, Justin John as Director
16 May 2019
Appointed Godwin, Charles Ogilvy as Director
16 May 2019
Appointed Titley, Marcus Millward as Director
9 May 2019
Appointed Downing, Julian Conway as Director

Ownership 1 active

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

Corporate entity · Notified 28 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14684497
Former controllers (2)
28 February 2023
Ceased Marcus Millward Titley — Owns 25–50% of shares
28 February 2023
Ceased Julian Conway Downing — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Seckford Wines Holdings Limited This company Owns 75–100% of shares
Seckford Wines Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£187,645
Profit
£42,260
Return on Equity
23%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £484,467 £383,069 £292,447 £213,080 £145,385 £187,645
Balance sheet detail
202520242023202220212020
Fixed Assets£3,678,274£3,678,274
Current Assets£100£106£106
Debtors£558,150£558,150£558,150£100£100£100
Cash£0£6£6
Creditors (< 1 year)£2,992,613£2,871,503£2,493,479£1,557,882£1,180,757£804,068
Creditors (> 1 year)£1,056,166£1,219,536£1,529,865£1,828,045£2,389,845
Net Current Assets(£2,434,463)(£2,313,353)(£1,935,329)(£1,557,782)(£803,962)
Net Assets£187,645£145,385£213,080£292,447£383,069£484,467
Shareholder Funds£187,645£145,385£213,080£292,447£383,069£484,467

Filings

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