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Vintner Systems Ltd

03967677

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

16 Station Road, Chesham, HP5 1DH
Incorporated 07/04/2000

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Robert Graham Fraser-Green

director · Since 06/04/2016

SOFTWARE DEVELOPER

BRITISH · ENGLAND · Age 49

Mr Neil Ireson

director · Since 06/04/2016

IT MANAGER

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Peter George Armour

director · Since 06/04/2016

IT SUPPORT

BRITISH · ENGLAND · Age 45

Neil Ireson

director · Since 06/04/2016

British · England · Age 54

Peter George Armour

director · Since 06/04/2016

British · England · Age 45

Robert Graham Fraser-Green

director · Since 06/04/2016

British · England · Age 49

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 07/04/2000

Instant Companies Limited

corporate nominee director · Resigned 07/04/2000

Peter Howard Curtis

director · Resigned 31/12/2009

Nicolas Vernon Gabb

secretary · Resigned 16/09/2025

Nicolas Vernon Gabb

director · Resigned 16/09/2025

Persons with Significant Control

Mr Nicolas Vernon Gabb

50–75% shares

British · England · Age 73

16, Station Road, Chesham, HP5 1DH

Notified 21/10/2025

Former PSCs

Mr Nicolas Vernon Gabb

Ceased 16/09/2025

Mrs Ania Maitland-Jones

Ceased 21/10/2025

Change History

status → active
2026-07-26

Active

type → ltd
2026-07-26

Private Limited Company

address line1 → 16 Station Road
2026-07-26

16 STATION ROAD

post town → Chesham
2026-07-26

CHESHAM

officer appointed → ARMOUR, Peter George
2026-07-26
officer appointed → FRASER-GREEN, Robert Graham
2026-07-26
officer appointed → IRESON, Neil
2026-07-26

CompanyRankvs 881+ SIC 62012 peers
86

Financial strength91th percentile among SIC peers · 23/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 3.4× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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881Vintner Systems Ltd
86
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£201k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£177k

Working capital

Current Assets

£250k

Current Liabilities

£74k

Fixed Assets

£26k

4avg. employees

Balance Sheet

Assets less current liabilities£203k
Signed by Mr P G Armour Mr R G Fraser-Green Mr N Ireson 19 March 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20253.40+£18k
20243.36-£19k
20233.34—

Derived from filed accounts. Not audited figures.