Annual accounts
Unaudited abridged accounts
30/11/2027Filing deadline
Made up to 28/02/2026Due 30/11/2027
- Next accounts made up to
- 28/02/2027
- Last accounts made up to
- 28/02/2026
DEFINED WINE LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit B Highland Court Farm Coldharbour Lane, Patrixbourne, Canterbury CT4 5HL
- Classification (SIC)
- Manufacture of wine from grape (11.02 - SIC 2007)
- Accounts type
- Unaudited abridged
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 14/01/2026View PDF (4 pages)
Confirmation statement made on 2025-12-16 with updates
- 14/01/2026View PDF (2 pages)
Director's details changed for Mr Richard Cochrane on 2025-12-16
- 21/12/2025View PDF (2 pages)
Director's details changed for Mr Richard Cochrane on 2025-12-16
- 19/12/2025View PDF (2 pages)
Director's details changed for Mr Richard Cochrane on 2025-12-16
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
30/12/2026Filing deadline
Last statement 16/12/2025Due 30/12/2026
- Next statement date
- 16/12/2026
- Last statement dated
- 16/12/2025
Financial performance
The latest figures DEFINED WINE LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£3.73M2025
-2.85%vs 20242024: £3.84M
Total Assets
£10.69M2025
17.74%vs 20242024: £9.08M
Cash in Bank
£422.93K2025
72.63%vs 20242024: £244.99K
Total Liabilities
£2.52M2025
43.23%vs 20242024: £1.76M
Employees
392025
+6vs 20242024: 33
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 17.74% on 2024. See the full financial analysis for DEFINED WINE LTD.
The full financial record
Four ways through DEFINED WINE LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +60.3% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 39 | +6 |
| 2024 | 33 | +9 |
| 2023 | 24 | +11 |
| 2022 | 13 | +5 |
| 2021 | 8 | – |
Reported employee count increased from 8 in 2021 to 39 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 09/12/2019–Present | 1 | |
| Director | 01/05/2025–Present | 4 | |
| Director | 09/12/2019–Present | 13 | |
| Secretary | 26/11/2018–Present | 0 | |
| Director | 26/11/2018–Present | 6 | |
| Director | 09/12/2019–Present | 5 | |
| Director | 09/12/2019–Present | 48 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 26/11/2018–25/10/2021 | 0 | |
| 25/10/2021–Present | 6 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 41
- Since 26/11/2018
- Last 12 months
- 5
- +1 vs the year before
- Most recent filing
- 14/01/2026
- 8 months ago
What changed in the last year
- Confirmation statementLatest 14/01/2026
- Officer changes (3)Latest 14/01/2026
- Accounts filedLatest 27/11/2025
Filing timeline
- 14/01/2026View PDF (4 pages)
Confirmation statement made on 2025-12-16 with updates
- 14/01/2026View PDF (2 pages)
Director's details changed for Mr Richard Cochrane on 2025-12-16
- 21/12/2025View PDF (2 pages)
Director's details changed for Mr Richard Cochrane on 2025-12-16
- 19/12/2025View PDF (2 pages)
Director's details changed for Mr Richard Cochrane on 2025-12-16
- 27/11/2025View PDF (7 pages)
Unaudited abridged accounts made up to 2025-02-28
- 29/05/2025View PDF (2 pages)
Appointment of Mr Nicholas Benedict Blampied-Lane as a director on 2025-05-01
- 02/05/2025View PDF (54 pages)
Registration of charge 116960520003, created on 2025-04-29
- 20/12/2024View PDF (4 pages)
Confirmation statement made on 2024-12-16 with updates
- 03/12/2024View PDF (21 pages)
Registration of charge 116960520002, created on 2024-12-03
- 24/09/2024View PDF (7 pages)
Unaudited abridged accounts made up to 2024-02-29
- 22/12/2023View PDF (8 pages)
Confirmation statement made on 2023-12-16 with updates
- 14/09/2023View PDF (1 pages)
Resolutions
Showing 12 of 41 filings
See when the next accounts and confirmation statement are due
Similar companies
20 UK companies are similar to DEFINED WINE LTD, sharing the same company status (Active), the same industry sector and activity group (Manufacture of wine from grape) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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DERBY BAR LIMITED
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About DEFINED WINE LTD
A short description of the company, written from its Companies House record.
DEFINED WINE LTD is a private limited company registered in the United Kingdom, based in Unit B Highland Court Farm Coldharbour Lane, Patrixbourne, Canterbury CT4 5HL. Companies House classifies its business as Manufacture of wine from grape. It has been on the register for 7 years 10 months.
The register currently records it as active. Its 2025 accounts report net assets of £3.73M and 39 employees.
DEFINED WINE LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records DEFINED WINE LTD under one registered business activity: Manufacture of wine from grape (11.02 - SIC 2007).
DEFINED WINE LTD is recorded as active on the Companies House register, and has been on it since 26/11/2018.
The most recent accounts Okredo holds cover 2025 and report net assets of £3.73M, total assets of £10.69M, cash in bank of £422.93K and total liabilities of £2.52M.
The most recent document on the record is dated 14/01/2026: Confirmation statement made on 2025-12-16 with updates, 8 months ago.
On the current registry record, accounts are due by 30/11/2027 and the next confirmation statement is due by 30/12/2026.
Companies House lists 7 officers and 2 people with significant control (1 current).