Back to search

Bolney Wine Estate Ltd

04697328

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Bolney Wine Estate Foxhole Lane, Bolney, Haywards Heath, RH17 5NB
Incorporated 13/03/2003

Previously known as

Bolney Wine Estate (Holdings) Ltd · until 03/01/2017
Bookers Vineyard Limited · until 10/02/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

11020
Manufacture of wine from grape

Officers

Damian Michael Clarke

director · Since 14/01/2022

British · England · Age 55

Robin Peto Copestick

director · Since 14/01/2022

British · England · Age 62

Robert Edward Hilton

director · Since 21/03/2025

British · England · Age 44

Harmeet Singh Matharu

director · Since 21/03/2025

British · England · Age 41

Former

Instant Companies Limited

corporate nominee director · Resigned 13/03/2003

Swift Incorporations Limited

corporate nominee secretary · Resigned 13/03/2003

Samantha Martha Linter

secretary · Resigned 08/02/2005

Janet Pratt

director · Resigned 08/11/2006

Mark Pratt

secretary · Resigned 08/09/2015

Mark Pratt

director · Resigned 08/09/2015

Rodney Vince Pratt

director · Resigned 26/03/2020

David Derek Wood

director · Resigned 14/01/2022

Nicholas George Bryan

secretary · Resigned 30/06/2022

Samantha Martha Linter

director · Resigned 05/05/2023

Persons with Significant Control

Freixenet Copestick Limited

75–100% shares
75–100% votes
Appoint directors

2100, First Avenue, Newbury, RG14 2PZ

Reg: 05465686 · Companies House · Private Limited Company

Notified 14/01/2022

Former PSCs

Mrs Samantha Martha Linter

Ceased 31/12/2018

Mr Rodney Vince Pratt

Ceased 31/12/2018

Greentop Investments

Ceased 14/01/2022

Charges1 outstanding

Charge
satisfied

SHAWBROOK BANK LIMITED

Created 24/10/2019Registered 28/10/2019Satisfied 19/01/2022
Charge
satisfied

HSBC BANK PLC

Created 29/05/2018Registered 01/06/2018Satisfied 30/10/2019
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 06/04/2018Registered 06/04/2018Satisfied 30/10/2019
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 06/04/2018Registered 06/04/2018Satisfied 30/10/2019
Charge
satisfied

GREENTOP INVESTMENTS

Created 09/09/2016Registered 23/09/2016Satisfied 19/01/2022
Charge
satisfied

PETA PRATT · RODNEY VINCE PRATT

Created 12/01/2015Registered 21/01/2015Satisfied 22/09/2016
Charge
satisfied

HSBC BANK PLC

Created 06/03/2014Registered 08/03/2014Satisfied 30/10/2019
Charge
satisfied

BARCLAYS BANK PLC

Created 09/10/2013Registered 16/10/2013Satisfied 22/10/2013
charge
outstanding

HSBC BANK PLC

Created 17/02/2011Registered 19/02/2011
charge
satisfied

HSBC BANK PLC

Created 17/05/2006Registered 20/05/2006Satisfied 30/10/2019
charge
satisfied

BARCLAYS BANK PLC

Created 03/05/2005Registered 18/05/2005Satisfied 15/10/2011

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Bolney Wine Estate Foxhole Lane
2026-06-04

BOLNEY WINE ESTATE FOXHOLE LANE

post townHaywards Heath
2026-06-04

HAYWARDS HEATH

officer appointedCLARKE, Damian Michael
2026-06-04
officer appointedCOPESTICK, Robin Peto
2026-06-04
officer appointedHILTON, Robert Edward
2026-06-04
officer appointedMATHARU, Harmeet Singh
2026-06-04

CompanyRankvs 15+ SIC 11020 peers
79

Financial strength96th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 12.59× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2023

Net Worth

£1.8M

Balance sheet strength

Cash

£124k

Cash in the bank

Net Current Assets

£5.2M

Working capital

Current Assets

£5.6M

Current Liabilities

£448k

Fixed Assets

£4.5M

Debtors

£145k

Profit After Tax

-£1.2M

31avg. employees-37

Balance Sheet

Intangible assets£9k
Assets less current liabilities£9.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202312.59-£2.6M
20207.22+£28k
20192.03-£484k
20181.50

Derived from filed accounts. Not audited figures.