Website & contact details
- Website
Newsells Park Winery Ltd
- Incorporated
- 31 March 2022 (4 years)
- Industry
- Growing of grapes (01210) Manufacture of wine from grape (11020)Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Directors
- Graham Francis Smith-Bernal
- Accounts type
- Small
- Region
- East of England
- Address
- Estate Office Newsells Park StudBarkwayRoystonSG8 8DY
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 November 2026
- Last conf. stmt
- 25 October 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Cooper, Mark
Secretary · Appointed 1 September 2022
Smith-Bernal, Graham Francis
Director · Appointed 31 March 2022
British
Born January 1958 (68)
Officer history (1 former)
1 September 2022
Appointed Cooper, Mark as Secretary
31 August 2022
Resigned Atherton, Steven James as Secretary
31 March 2022
Appointed Smith-Bernal, Graham Francis as Director
31 March 2022
Appointed Atherton, Steven James as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13438371
Former controllers (1)
31 March 2022
Ceased Graham Francis Smith — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
HPSB Limited Owns 25–50% of shares
Newsells Park Estates Limited Owns 75–100% of shares
Newsells Park Stud Limited Owns 75–100% of shares
Newsells Park Tech Ltd Owns 75–100% of shares
Frontrunner Tech Limited Owns 75–100% of shares
Newsells Park Winery Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £483,979
- Cash
- £500,333
- Employees
- 3
- Debt Ratio
- 78%
- Current Ratio
- 18.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £1,532,335 | £1,363,080 | £1,113,474 |
| Current Assets | £690,024 | £150,380 | £134,255 |
| Cash | £500,333 | £71,700 | £93,757 |
| Creditors (< 1 year) | £38,380 | £37,643 | £39,511 |
| Creditors (> 1 year) | £1,700,000 | £750,000 | £300,000 |
| Net Current Assets | £651,644 | £112,737 | £94,744 |
| Net Assets | £483,979 | £725,817 | £908,218 |
Filings
Filing history not loaded yet. See it on Companies House
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