Defined Wine Ltd
Company Profile
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SmallDefined Wine Ltd
11696052•Private Limited With Share Capital
Unit B Highland Court Farm, Coldharbour Lane, Canterbury, CT45HL
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Incorporated
26/11/2018
Company Age
7 years
Directors
7
Employees
39
SIC Code
11020
Risk
very low risk
Company Overview
Registration, classification & business activity
Defined Wine Ltd (11696052) is a private limited with share capital incorporated on 26/11/2018 (7 years old) and registered in canterbury, CT45HL. The company operates under SIC code 11020 and is classified as Small.
We are a contract only winery - we do not have our own vineyards or brands, so everything we do is about adding value to the people we make wine for
Private Limited With Share Capital
SIC: 11020
Small
Incorporated 26/11/2018
CT45HL
39 employees
Financial Overview
Total Assets
£6.25M
Liabilities
£2.52M
Net Assets
£3.73M
Est. Turnover
£4.14M
AI Estimated
Unreported
Cash
£422.9K
Key Metrics
39
Employees
7
Directors
44
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
41
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2023
Resolution
Category:Resolution
Date:14-09-2023
Capital Allotment Shares
Category:Capital
Date:12-09-2023
Capital Allotment Shares
Category:Capital
Date:12-09-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2019
Capital Allotment Shares
Category:Capital
Date:02-12-2019
Capital Allotment Shares
Category:Capital
Date:02-12-2019
Capital Allotment Shares
Category:Capital
Date:28-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-05-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-11-2018
Incorporation Company
Category:Incorporation
Date:26-11-2018
Import / Export
Imports
12 Months9
60 Months47
Exports
12 Months0
60 Months3
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/11/2026
Filing Date27/11/2025
Latest Accounts28/02/2025
Trading Addresses
Unit B Highland Court Farm, Coldharbour Lane, Canterbury, Ct4 5Hl, CT45HLRegistered
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Contact
info@definedwine.comHR@definedwine.comhello@definedwine.comdefinedwine.com
Unit B Highland Court Farm, Coldharbour Lane, Canterbury, CT45HL