BOLNEY WINE ESTATE LTD

Active United Kingdom

Manufacture of wine from grape

28 employees website.com
Lifestyle and entertainment Manufacture of wine from grape
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BOLNEY WINE ESTATE LTD

Manufacture of wine from grape

Founded 13 Mar 2003 Active United Kingdom 28 employees website.com
Lifestyle and entertainment Manufacture of wine from grape

Previous Company Names

BOLNEY WINE ESTATE (HOLDINGS) LTD 10 Feb 2016 — 3 Jan 2017
BOOKERS VINEYARD LIMITED 13 Mar 2003 — 10 Feb 2016
Accounts Submitted 18 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Mar 2026 Next due 27 Mar 2027 10 months remaining
Net assets £1M £549K 2024 year on year
Total assets £11M £726K 2024 year on year
Total Liabilities £10M £1M 2024 year on year
Charges 11
1 outstanding 10 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOLNEY WINE ESTATE LTD (04697328), an active lifestyle and entertainment company based in United Kingdom. Incorporated 13 Mar 2003. Manufacture of wine from grape. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£80.99k

Decreased by £43.43k (-35%)

Net Assets

£1.22M

Decreased by £548.97k (-31%)

Total Liabilities

£9.67M

Increased by £1.28M (+15%)

Turnover

N/A

Employees

28

Decreased by 3 (-10%)

Debt Ratio

89%

Increased by 6 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 2,563,110 Shares £2.74m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 201819,003£190.03£0.01
31 Dec 20182,543,773£2.54m£1
9 Sept 2016334£200k£600

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Freixenet Copestick Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 14 Jan 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Rodney Vince Pratt

Ceased 31 Dec 2018

Ceased

Samantha Martha Linter

Ceased 31 Dec 2018

Ceased

Greentop Investments

Ceased 14 Jan 2022

Ceased

Group Structure

Group Structure

BOLNEY WINE ESTATE LTD Current Company
BOLNEY VINEYARDS LTD united kingdom

Charges

Charges

1 outstanding 10 satisfied

Properties

Properties

1 freehold 3 leasehold 4 total
AddressTenurePrice PaidDate Added
Units 6 And 7, Bookers Vineyard, Foxhole Lane, Bolney, Haywards Heath (RH17 5NB) MID SUSSEX
Leasehold-17 Jul 2024
The Winery, Bookers Vineyard, Foxhole Lane, Bolney, Haywards Heath (RH17 5NB) MID SUSSEX
Leasehold-4 May 2021
Bolney Wine Estate Ltd, Foxhole Lane, Bolney, Haywards Heath (RH17 5NB) MID SUSSEX
Freehold£42,0003 Dec 2019
Industrial Unit, Bookers Vineyard, Foxhole Lane, Bolney, Haywards Heath (RH17 5NB) MID SUSSEX
Leasehold-6 Nov 2019
Units 6 And 7, Bookers Vineyard, Foxhole Lane, Bolney, Haywards Heath (RH17 5NB)
Leasehold
Added 17 Jul 2024
District MID SUSSEX
The Winery, Bookers Vineyard, Foxhole Lane, Bolney, Haywards Heath (RH17 5NB)
Leasehold
Added 4 May 2021
District MID SUSSEX
Bolney Wine Estate Ltd, Foxhole Lane, Bolney, Haywards Heath (RH17 5NB)
Freehold £42,000
Added 3 Dec 2019
District MID SUSSEX
Industrial Unit, Bookers Vineyard, Foxhole Lane, Bolney, Haywards Heath (RH17 5NB)
Leasehold
Added 6 Nov 2019
District MID SUSSEX

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Confirmation StatementConfirmation statement made on 13 Mar 2026 with no updates
18 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
18 Jun 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
18 Jun 2025AccountsAnnual accounts filed
30 Mar 2026 Confirmation Statement

Confirmation statement made on 13 Mar 2026 with no updates

18 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Jun 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

18 Jun 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

18 Jun 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 13 Mar 2026 with no updates

1 months ago on 30 Mar 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 18 Jun 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

10 months ago on 18 Jun 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

10 months ago on 18 Jun 2025

Annual accounts filed

10 months ago on 18 Jun 2025