DEFINED WINE LTD

Key Data

Status

Active

Company No.

11696052

Incorporation date

26/11/2018

Size

Unaudited abridged

Classification

Manufacture of wine from grape (11.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2018)

14/01/2026

Director's details changed for Mr Richard Cochrane on 2025-12-16

View PDF (2 pages)

14/01/2026

Confirmation statement made on 2025-12-16 with updates

View PDF (4 pages)

21/12/2025

Director's details changed for Mr Richard Cochrane on 2025-12-16

View PDF (2 pages)

19/12/2025

Director's details changed for Mr Richard Cochrane on 2025-12-16

View PDF (2 pages)

27/11/2025

Unaudited abridged accounts made up to 2025-02-28

View PDF (7 pages)

29/05/2025

Appointment of Mr Nicholas Benedict Blampied-Lane as a director on 2025-05-01

View PDF (2 pages)

02/05/2025

Registration of charge 116960520003, created on 2025-04-29

View PDF (54 pages)

20/12/2024

Confirmation statement made on 2024-12-16 with updates

View PDF (4 pages)

03/12/2024

Registration of charge 116960520002, created on 2024-12-03

View PDF (21 pages)

24/09/2024

Unaudited abridged accounts made up to 2024-02-29

View PDF (7 pages)

22/12/2023

Confirmation statement made on 2023-12-16 with updates

View PDF (8 pages)

14/09/2023

Resolutions

View PDF (1 pages)

12/09/2023

Statement of capital following an allotment of shares on 2023-07-18

View PDF (3 pages)

12/09/2023

Statement of capital following an allotment of shares on 2023-07-18

View PDF (3 pages)

11/07/2023

Unaudited abridged accounts made up to 2023-02-28

View PDF (7 pages)

23/12/2022

Confirmation statement made on 2022-12-16 with updates

View PDF (4 pages)

12/12/2022

Registration of charge 116960520001, created on 2022-12-09

View PDF (16 pages)

11/07/2022

Unaudited abridged accounts made up to 2022-02-28

View PDF (7 pages)

22/12/2021

Confirmation statement made on 2021-12-16 with updates

View PDF (4 pages)

26/10/2021

Notification of Henry Francis Austin Sugden as a person with significant control on 2021-10-25

View PDF (2 pages)

26/10/2021

Withdrawal of a person with significant control statement on 2021-10-26

View PDF (2 pages)

23/06/2021

Unaudited abridged accounts made up to 2021-02-28

View PDF (7 pages)

19/12/2020

Confirmation statement made on 2020-12-16 with updates

View PDF (5 pages)

09/06/2020

Registered office address changed from Unit B Highland Court Farm Coldharbour Lane Canterbury CT4 5HL England to Unit B Highland Court Farm Coldharbour Lane Patrixbourne Canterbury CT4 5HL on 2020-06-09

View PDF (1 pages)

02/06/2020

Registered office address changed from Lower Ground Floor 4-5 Gough Sq London EC4A 3DE United Kingdom to Unit B Highland Court Farm Coldharbour Lane Canterbury CT4 5HL on 2020-06-02

View PDF (1 pages)

07/04/2020

Unaudited abridged accounts made up to 2020-02-29

View PDF (7 pages)

16/03/2020

Director's details changed for Mr Henry Francis Austin Sugden on 2020-03-06

View PDF (2 pages)

06/03/2020

Secretary's details changed for Mr Henry Sugden on 2020-03-06

View PDF (1 pages)

06/03/2020

Secretary's details changed for Mr Henry Sugden on 2020-03-06

View PDF (1 pages)

16/12/2019

Confirmation statement made on 2019-12-16 with updates

View PDF (4 pages)

09/12/2019

Appointment of Mr Richard Cochrane as a director on 2019-12-09

View PDF (2 pages)

09/12/2019

Appointment of Mr David John Taplin as a director on 2019-12-09

View PDF (2 pages)

09/12/2019

Appointment of Ms Deborah Susan Smith as a director on 2019-12-09

View PDF (2 pages)

09/12/2019

Appointment of Mr Andrew John Quentin Griggs as a director on 2019-12-09

View PDF (2 pages)

03/12/2019

Confirmation statement made on 2019-11-25 with updates

View PDF (5 pages)

02/12/2019

Statement of capital following an allotment of shares on 2019-09-23

View PDF (3 pages)

02/12/2019

Statement of capital following an allotment of shares on 2019-09-03

View PDF (3 pages)

28/05/2019

Statement of capital following an allotment of shares on 2019-05-28

View PDF (3 pages)

08/05/2019

Unaudited abridged accounts made up to 2019-02-28

View PDF (7 pages)

26/11/2018

Current accounting period shortened from 2019-11-30 to 2019-02-28

View PDF (1 pages)

26/11/2018

Incorporation

View PDF (23 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

11 *

* during past year

Number of employees

2023

-84.34 % *

* during past year

Cash in Bank

£13,524.00

Business linkages

Check business linkages of DEFINED WINE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

28/02/2025

Next confirmation date

16/12/2026

Last change occurred

28/02/2025

Accounts

Unaudited abridged

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
891.09K
-
0.00
54.86K
-

2022
13
1.24M
-
0.00
86.35K
-

2023
24
1.45M
-
0.00
13.52K
-

2023
24
1.45M
-
0.00
13.52K
-

Employees

2023

Employees

24 85 % *

Net Assets(GBP)

1.45M £17.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

13.52K £-84.34 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taplin, David John	Director	09/12/2019 - Present	46
Smith, Deborah Susan	Director	09/12/2019 - Present	5
Griggs, Andrew John Quentin	Director	09/12/2019 - Present	13
Sugden, Henry Francis Austin	Director	26/11/2018 - Present	5
Blampied-Lane, Nicholas Benedict	Director	01/05/2025 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

10,671

Company	Classification	Incorporation	Status	Turnover	Employees
HARE HATCH SHEEPLANDS LIMITED 74 - 76 Aldwick Road, Bognor Regis PO21 2PE, 11122427	Plant propagation	22/12/2017	Active	-	35
R. FOUNTAIN & SON 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT, 02373592	Plant propagation	19/04/1989	Active	-	33
COMPTON BEAUCHAMP ESTATES LIMITED Upper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL, 03856029	Growing of cereals (except rice) leguminous crops and oil seeds	05/10/1999	Active	-	36
LAMPETER TREE SERVICES LIMITED Cae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX, 04259132	Support services to forestry	25/07/2001	Active	-	27
A N IRWIN FEEDS LTD Stilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF, NI026554	Post-harvest crop activities	08/05/1992	Active	-	38

HARE HATCH SHEEPLANDS LIMITED74 - 76 Aldwick Road, Bognor Regis PO21 2PE

Active

Category:

Plant propagation

Comp. code:

11122427

Reg. date:

22/12/2017

Turnover:

No. of employees:

R. FOUNTAIN & SON3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT

Active

Category:

Plant propagation

Comp. code:

02373592

Reg. date:

19/04/1989

Turnover:

No. of employees:

COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03856029

Reg. date:

05/10/1999

Turnover:

No. of employees:

LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

Active

Category:

Support services to forestry

Comp. code:

04259132

Reg. date:

25/07/2001

Turnover:

No. of employees:

A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

Active

Category:

Post-harvest crop activities

Comp. code:

NI026554

Reg. date:

08/05/1992

Turnover:

No. of employees:

Description

About DEFINED WINE LTD

DEFINED WINE LTD is an(a) Active company incorporated on 26/11/2018 with the registered office located at Unit B Highland Court Farm Coldharbour Lane, Patrixbourne, Canterbury CT4 5HL. There are currently 7 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of DEFINED WINE LTD?

DEFINED WINE LTD is currently Active. It was registered on 26/11/2018 .

Where is DEFINED WINE LTD located?

DEFINED WINE LTD is registered at Unit B Highland Court Farm Coldharbour Lane, Patrixbourne, Canterbury CT4 5HL.

What does DEFINED WINE LTD do?

DEFINED WINE LTD operates in the Manufacture of wine from grape (11.02 - SIC 2007) sector.

How many employees does DEFINED WINE LTD have?

DEFINED WINE LTD had 24 employees in 2023.

What is the latest filing for DEFINED WINE LTD?

The latest filing was on 14/01/2026: Director's details changed for Mr Richard Cochrane on 2025-12-16.