ALBURY VINEYARD LIMITED

Active Guildford

Growing of grapes

5 employees website.com
Environment, agriculture and waste Growing of grapesManufacture of wine from grape
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ALBURY VINEYARD LIMITED

Growing of grapes

Founded 8 May 2006 Active Guildford, England 5 employees website.com
Environment, agriculture and waste Growing of grapesManufacture of wine from grape

Previous Company Names

TELAIR COMMUNICATIONS LIMITED 8 May 2006 — 5 Dec 2008
Accounts Submitted 2 Apr 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 10 Feb 2026 Next due 18 Feb 2027 9 months remaining
Net assets £248K £44K 2024 year on year
Total assets £919K £88K 2024 year on year
Total Liabilities £671K £43K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Silent Pool Shere Road Albury Guildford Surrey GU5 9BW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ALBURY VINEYARD LIMITED (05809403), an active environment, agriculture and waste company based in Guildford, England. Incorporated 8 May 2006. Growing of grapes. 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

£1.69k

Increased by £950.00 (+128%)

Net Assets

£248.19k

Increased by £44.24k (+22%)

Total Liabilities

£670.96k

Increased by £43.31k (+7%)

Turnover

N/A

Employees

5

Debt Ratio

73%

Decreased by 2 (-3%)

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 2

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 10 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Dec 201310£0£0

Officers

Officers

2 active 1 resigned
Status
Letley, Lucy VictoriaDirectorBritishUnited Kingdom4317 Jan 2019Active
Wenman, Nicholas EdwardDirectorBritishEngland698 May 2006Active

Shareholders

Shareholders (1)

Albury Vineyard Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mr Nicholas Edward Wenman

British

Active
Notified 8 Jul 2020
Residence United Kingdom
DOB July 1956
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Active
Notified 6 Jul 2020
Nature of Control
  • Voting Rights 75 To 100 Percent

Nicholas Edward Wenman

Ceased 6 Jul 2020

Ceased

Group Structure

Group Structure

ALBURY VINEYARD LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026Confirmation StatementConfirmation statement made on 4 Feb 2026 with no updates
5 Feb 2026OfficersChange to director Mr Nicholas Edward Wenman on 4 Feb 2026
5 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
2 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Feb 2025MortgageMortgage Satisfy Charge Full
10 Feb 2026 Confirmation Statement

Confirmation statement made on 4 Feb 2026 with no updates

5 Feb 2026 Officers

Change to director Mr Nicholas Edward Wenman on 4 Feb 2026

5 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

2 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 Feb 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 4 Feb 2026 with no updates

2 months ago on 10 Feb 2026

Change to director Mr Nicholas Edward Wenman on 4 Feb 2026

2 months ago on 5 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 5 Feb 2026

Annual accounts made up to 31 Dec 2024

1 years ago on 2 Apr 2025

Mortgage Satisfy Charge Full

1 years ago on 21 Feb 2025