# Old Walls Vineyards Ltd

## Details

- **Company number:** [04376674](https://find-and-update.company-information.service.gov.uk/company/04376674)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 19 Feb 2002
- **Registered office:** GROSVENOR HOUSE, 1 NEW ROAD, BRIXHAM, TQ5 8LZ
- **Nature of business:** [01240](/sic/01240) Growing of pome fruits and stone fruits
- **Corporate group:** [Heads Properties Limited](/group/105309) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THEYDON SECRETARIES LIMITED | corporate-nominee-secretary | 19 Feb 2002 | 19 Feb 2002 |
| THEYDON NOMINEES LIMITED | corporate-nominee-director | 19 Feb 2002 | 19 Feb 2002 |
| EARLY, Colin Howard | secretary | 19 Feb 2002 | 14 Apr 2005 |
| EARLY, Colin Howard | director | 19 Feb 2002 | 14 Apr 2005 |
| DAWE, Lesley Jacqueline Dorothy | director | 27 Apr 2005 | 22 May 2017 |
| DAWE, Kenneth James | director | 19 Feb 2002 | 22 May 2017 |
| DAWE, Lesley Jacqueline Dorothy | secretary | 27 Apr 2005 | 15 Aug 2017 |
| CAMPBELL-SMITH, Paul | director | 22 May 2017 | 15 Oct 2021 |
| SMYTH, Michael Patrick | director | 22 May 2017 | 8 Jun 2022 |
| HEAD, Justin Hadley | director | 22 May 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kenneth James Dawe | significant-influence-or-control | 1 Jul 2016 | 22 May 2017 |
| Smyth Trading Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 May 2018 |  |
| Heads Properties Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 May 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | -£868,945 | £10,122 | 26 |
| 28 Feb 2024 | -£669,858 | £79,953 | 26 |
| 28 Feb 2023 | -£462,601 | £2,734 | 28 |
| 28 Feb 2022 | -£299,301 | £41,403 | 7 |
| 28 Feb 2021 | £301,576 | - | 6 |
| 28 Feb 2020 | £380,687 | - | 14 |
| 28 Feb 2019 | £285,641 | - | - |
| 28 Feb 2018 | £155,485 | - | - |
| 28 Feb 2017 | -£83,986 | - | - |
| 28 Feb 2016 | -£100,422 | - | - |
| 28 Feb 2015 | -£103,861 | - | - |
| 28 Feb 2014 | -£108,767 | - | - |
| 28 Feb 2013 | -£93,214 | - | - |
| 28 Feb 2012 | -£62,565 | £839 | - |



## Owned by

Old Walls Vineyards Ltd → [Heads Properties Limited](/company/09141292)





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