Defined Wine Ltd

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Defined Wine Ltd

11696052•Private Limited With Share Capital

Unit B Highland Court Farm, Coldharbour Lane, Canterbury, CT45HL
Incorporated

26/11/2018

Company Age

7 years

Directors

7

Employees

40

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 - manufacture of wine from grape.

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
40 employees

Financial Overview

Total Assets

£7.71M

Liabilities

£3.34M

Net Assets

£4.37M

Est. Turnover

£5.90M

AI Estimated
Unreported
Cash

£550.9K

Key Metrics

40

Employees

7

Directors

44

Shareholders

Board of Directors

5

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

42
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2026
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 Months53
Exports
12 Months0
60 Months3

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/11/2027
Filing Date30/09/2026
Latest Accounts28/02/2026

Trading Addresses

Unit B Highland Court Farm, Coldharbour Lane, Canterbury, Ct4 5Hl, CT45HLRegistered

Contact

Unit B Highland Court Farm, Coldharbour Lane, Canterbury, CT45HL