LITMUS WINES LIMITED

Key Data

Status

Active

Company No.

06587060

Incorporation date

07/05/2008

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/2008)

24/10/2025

Unaudited abridged accounts made up to 2025-05-31

View PDF (8 pages)

02/05/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

02/05/2025

Registered office address changed from C/O Witney & Co Ground Floor, 39 Guildford Road Lightwater Surrey GU18 5SA to C/O Denbies Wine Estate Bradley Lane Dorking Surrey RH5 6AA on 2025-05-02

View PDF (1 pages)

02/05/2025

Director's details changed for Mr John Robert Worontschak on 2025-05-02

View PDF (2 pages)

02/05/2025

Secretary's details changed for Mr John Robert Worontschak on 2025-05-02

View PDF (1 pages)

02/05/2025

Change of details for Mr John Robert Worontschak as a person with significant control on 2025-05-02

View PDF (2 pages)

20/03/2025

Second filing of Confirmation Statement dated 2021-05-07

View PDF (3 pages)

29/07/2024

Unaudited abridged accounts made up to 2024-05-31

View PDF (7 pages)

25/04/2024

25/04/24 Statement of Capital gbp 364

View PDF (4 pages)

12/10/2023

Unaudited abridged accounts made up to 2023-05-31

View PDF (8 pages)

12/05/2023

Change of details for Mr Mathieu Elzinga as a person with significant control on 2022-09-09

View PDF (2 pages)

12/05/2023

Confirmation statement made on 2023-05-07 with updates

View PDF (4 pages)

09/12/2022

Unaudited abridged accounts made up to 2022-05-31

View PDF (8 pages)

13/05/2022

Confirmation statement made on 2022-05-07 with updates

View PDF (5 pages)

18/02/2022

Unaudited abridged accounts made up to 2021-05-31

View PDF (8 pages)

07/10/2021

Statement of capital following an allotment of shares on 2021-10-07

View PDF (3 pages)

07/10/2021

Statement of capital following an allotment of shares on 2021-10-07

View PDF (3 pages)

23/09/2021

Cancellation of shares. Statement of capital on 2021-07-16

View PDF (4 pages)

22/09/2021

Cessation of Michael Florence as a person with significant control on 2021-04-16

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20/09/2021

Purchase of own shares.

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21/05/2021

Confirmation statement made on 2021-05-07 with updates

View PDF (5 pages)

12/02/2021

Unaudited abridged accounts made up to 2020-05-31

View PDF (8 pages)

15/05/2020

Confirmation statement made on 2020-05-07 with updates

View PDF (4 pages)

06/12/2019

Unaudited abridged accounts made up to 2019-05-31

View PDF (7 pages)

08/05/2019

Confirmation statement made on 2019-05-07 with updates

View PDF (4 pages)

26/02/2019

Unaudited abridged accounts made up to 2018-05-31

View PDF (8 pages)

18/05/2018

Confirmation statement made on 2018-05-07 with updates

View PDF (4 pages)

13/10/2017

Unaudited abridged accounts made up to 2017-05-31

View PDF (7 pages)

07/07/2017

Notification of Mathieu Elzinga as a person with significant control on 2016-04-06

View PDF (2 pages)

07/07/2017

Notification of Michael Florence as a person with significant control on 2016-04-06

View PDF (2 pages)

07/07/2017

Notification of John Robert Worontschak as a person with significant control on 2016-04-06

View PDF (2 pages)

11/05/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (7 pages)

07/09/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

13/05/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (6 pages)

13/11/2015

Cancellation of shares. Statement of capital on 2015-10-21

View PDF (4 pages)

27/10/2015

Statement of capital following an allotment of shares on 2015-10-26

View PDF (3 pages)

18/09/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

08/05/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (5 pages)

20/02/2015

Resolutions

View PDF (2 pages)

02/10/2014

Statement of capital following an allotment of shares on 2014-10-01

View PDF (3 pages)

02/10/2014

Statement of capital following an allotment of shares on 2014-10-01

View PDF (3 pages)

02/09/2014

Statement of capital following an allotment of shares on 2014-08-27

View PDF (3 pages)

25/07/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

09/05/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (5 pages)

17/01/2014

Statement of capital following an allotment of shares on 2014-01-01

View PDF (3 pages)

22/11/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

26/06/2013

Statement of capital following an allotment of shares on 2013-01-01

View PDF (3 pages)

10/05/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (5 pages)

19/10/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

11/05/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (5 pages)

22/02/2012

Statement of capital following an allotment of shares on 2011-12-20

View PDF (3 pages)

06/01/2012

Termination of appointment of Samuel Harrop as a director

View PDF (1 pages)

25/11/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

02/09/2011

Statement of capital following an allotment of shares on 2011-08-03

View PDF (3 pages)

10/05/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (5 pages)

01/12/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

14/09/2010

Registered office address changed from C/O Tg Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE England on 2010-09-14

View PDF (1 pages)

11/05/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (5 pages)

11/05/2010

Director's details changed for John Worontschak on 2010-05-07

View PDF (2 pages)

11/05/2010

Director's details changed for Samuel John Harrop on 2010-05-07

View PDF (2 pages)

10/05/2010

Registered office address changed from C/O Blacher Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE on 2010-05-10

View PDF (1 pages)

21/01/2010

Total exemption small company accounts made up to 2009-05-31

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06/06/2009

Return made up to 07/05/09; full list of members

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04/06/2008

Director and secretary appointed john worontschak

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04/06/2008

Director appointed sam harrop

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04/06/2008

Registered office changed on 04/06/2008 from c/O. Blacher associates monument house 215 marsh road pinner middlesex HA5 5NE U.K.

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04/06/2008

Ad 23/05/08\gbp si 99@1=99\gbp ic 1/100\

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12/05/2008

Appointment terminated director bhardwaj corporate services LIMITED

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12/05/2008

Appointment terminated secretary ashok bhardwaj

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07/05/2008

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

25/04/2026

Last change occurred

31/05/2025

Accounts

Unaudited abridged

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
4
300.95K
-
0.00
194.48K
-

2022
4
207.85K
-
0.00
224.86K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BHARDWAJ CORPORATE SERVICES LIMITED	Corporate Director	07/05/2008 - 07/05/2008	2636
Bhardwaj, Ashok	Nominee Secretary	07/05/2008 - 07/05/2008	4875
Worontschak, John Robert	Director	07/05/2008 - Present	10
Harrop, Samuel John	Director	07/05/2008 - 15/12/2011	2
Worontschak, John Robert	Secretary	07/05/2008 - Present	-

Persons with Significant Control

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

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03972879

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About LITMUS WINES LIMITED

LITMUS WINES LIMITED is an(a) Active company incorporated on 07/05/2008 with the registered office located at C/O Denbies Wine Estate, Bradley Lane, Dorking, Surrey RH5 6AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LITMUS WINES LIMITED?

LITMUS WINES LIMITED is currently Active. It was registered on 07/05/2008 .

Where is LITMUS WINES LIMITED located?

LITMUS WINES LIMITED is registered at C/O Denbies Wine Estate, Bradley Lane, Dorking, Surrey RH5 6AA.

What does LITMUS WINES LIMITED do?

LITMUS WINES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LITMUS WINES LIMITED?

The latest filing was on 24/10/2025: Unaudited abridged accounts made up to 2025-05-31.