Ltd Facts The UK company register, as filed

Register entry · No. 04697328

BOLNEY WINE ESTATE LTD

Active Private Limited Company Incorporated 13 Mar 2003

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £1,772,204.

    Accounts to 31 Dec 2023 · See it
  • Clear
    Trading history

    Incorporated 13 Mar 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BOLNEY WINE ESTATE FOXHOLE LANE, BOLNEY, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH17 5NB

    As filed with Companies House.

  2. Nature of business

    • 11020 Manufacture of wine from grape

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    27 Mar 2027
    Last made up to
    13 Mar 2026

  5. Charges

    Outstanding
    1
    All time
    11

  6. Names

    1. BOLNEY WINE ESTATE LTD current
    2. BOLNEY WINE ESTATE (HOLDINGS) LTD earlier
    3. BOOKERS VINEYARD LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2023 not published £-1,159,467 £124,415 £1,772,204 31
31 Dec 2022 * not published not published £153,114 £2,931,671 59
31 Dec 2020 not published not published £155,935 £4,353,151 68
31 Dec 2019 not published not published £39,879 £4,324,940 44
31 Dec 2018 not published £-101,120 £10,663 £4,808,523 —
31 Dec 2017 not published not published £7,644 £423,630 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Robin Peto Copestick Director Director 14 Jan 2022 — September 1963 British · England
Damian Michael Clarke Director Director 14 Jan 2022 — July 1970 British · England
Harmeet Singh Matharu Finance Director Director 21 Mar 2025 — October 1984 British · England
Robert Edward Hilton Operations Director Director 21 Mar 2025 — July 1981 British · United Kingdom

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Freixenet Copestick Limited company · 05465686 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 14 Jan 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BOLNEY WINE ESTATE LTD still trading?

The register shows BOLNEY WINE ESTATE LTD as active.

What does BOLNEY WINE ESTATE LTD do?

It files the industry code 11020 (Manufacture of wine from grape).

When was BOLNEY WINE ESTATE LTD set up?

It was incorporated on 13 March 2003.

When are BOLNEY WINE ESTATE LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BOLNEY WINE ESTATE LTD's next confirmation statement due?

By 27 March 2027.

Who runs BOLNEY WINE ESTATE LTD?

BOLNEY WINE ESTATE LTD has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (11020), active, set up around the same time. More in this industry →

  1. 04837856 SANTA RITA EUROPE LIMITED Active Private Limited Company Inc. 18 Jul 2003 11020 · Manufacture of wine from grape
  2. 04718208 HARROW & HOPE LIMITED Active Private Limited Company Inc. 1 Apr 2003 11020 · Manufacture of wine from grape

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House