{
  "company_number": "04697328",
  "name": "Bolney Wine Estate Ltd",
  "url": "/company/04697328",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2003-03-13",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "11020",
      "description": "Manufacture of wine from grape",
      "section": "C",
      "section_name": "Manufacturing",
      "url": "/sic/11020"
    }
  ],
  "registered_address": {
    "id": 2844551,
    "url": "/address/2844551",
    "line1": "BOLNEY WINE ESTATE FOXHOLE LANE",
    "line2": "BOLNEY",
    "post_town": "HAYWARDS HEATH",
    "county": "WEST SUSSEX",
    "country": "ENGLAND",
    "postcode": "RH17 5NB"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04697328",
  "previous_names": [
    {
      "name": "Bolney Wine Estate (Holdings) Ltd",
      "ceased_on": "2017-01-03"
    },
    {
      "name": "Bookers Vineyard Limited",
      "ceased_on": "2016-02-10"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-09-30",
    "last_made_up": "2025-12-31",
    "category": "AUDIT EXEMPTION SUBSIDIARY",
    "filings": [
      {
        "url": "/company/04697328/accounts/2023-12-31",
        "made_up_date": "2023-12-31",
        "period_start": "2023-01-01",
        "period_end": "2023-12-31",
        "entity_name": "Bolney Wine Estate Ltd",
        "dormant": false,
        "average_employees": "59.00",
        "tangible_fixed_assets": "4530957.00",
        "debtors": "145443.00",
        "cash_bank_in_hand": "124415.00",
        "current_assets": "5637051.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "5189181.00",
        "total_assets_less_current_liabilities": "9720138.00",
        "net_assets_liabilities": "1772204.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "3258393.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": "-1159467.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-August2024.zip"
      },
      {
        "url": "/company/04697328/accounts/2020-12-31",
        "made_up_date": "2020-12-31",
        "period_start": "2020-12-31",
        "period_end": "2020-12-31",
        "entity_name": "Bolney Wine Estate Limited",
        "dormant": false,
        "average_employees": "44.00",
        "tangible_fixed_assets": "3328778.00",
        "debtors": "3713191.00",
        "cash_bank_in_hand": "155935.00",
        "current_assets": "6603901.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "5688681.00",
        "total_assets_less_current_liabilities": "9017459.00",
        "net_assets_liabilities": "4353151.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "3258393.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-August2021.zip"
      },
      {
        "url": "/company/04697328/accounts/2019-12-31",
        "made_up_date": "2019-12-31",
        "period_start": "2019-12-31",
        "period_end": "2019-12-31",
        "entity_name": "Bolney Wine Estate Limited",
        "dormant": false,
        "average_employees": "38.00",
        "tangible_fixed_assets": "5678512.00",
        "debtors": "342226.00",
        "cash_bank_in_hand": "39879.00",
        "current_assets": "2810433.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "1427256.00",
        "total_assets_less_current_liabilities": "7105768.00",
        "net_assets_liabilities": "4324940.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "3258393.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-December2020.zip"
      },
      {
        "url": "/company/04697328/accounts/2018-12-31",
        "made_up_date": "2018-12-31",
        "period_start": "2018-01-01",
        "period_end": "2018-12-31",
        "entity_name": "Bolney Wine Estate Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "5158529.00",
        "debtors": "280924.00",
        "cash_bank_in_hand": "10663.00",
        "current_assets": "2033643.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "679138.00",
        "total_assets_less_current_liabilities": "5837667.00",
        "net_assets_liabilities": "4808523.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "3258393.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": "-101120.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-April2019.zip"
      },
      {
        "url": "/company/04697328/accounts/2017-12-31",
        "made_up_date": "2017-12-31",
        "period_start": "2017-12-31",
        "period_end": "2017-12-31",
        "entity_name": "Bolney Wine Estate Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "1905066.00",
        "debtors": "147717.00",
        "cash_bank_in_hand": "7644.00",
        "current_assets": "1371206.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "774929.00",
        "total_assets_less_current_liabilities": "2679995.00",
        "net_assets_liabilities": "423630.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1336.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2018.zip"
      },
      {
        "url": "/company/04697328/accounts/2016-12-31",
        "made_up_date": "2016-12-31",
        "period_start": "2016-01-01",
        "period_end": "2016-12-31",
        "entity_name": "Bolney Wine Estate Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "1581825.00",
        "debtors": "132415.00",
        "cash_bank_in_hand": "8493.00",
        "current_assets": "1179758.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "787039.00",
        "total_assets_less_current_liabilities": "2368864.00",
        "net_assets_liabilities": "941446.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1336.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": "122555.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2017.zip"
      },
      {
        "url": "/company/04697328/accounts/2012-12-31",
        "made_up_date": "2012-12-31",
        "period_start": "2012-12-31",
        "period_end": "2012-12-31",
        "entity_name": "Bookers Vineyard Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "788407.00",
        "debtors": "116392.00",
        "cash_bank_in_hand": "165766.00",
        "current_assets": "502583.00",
        "creditors_due_within_one_year": "408320.00",
        "creditors_due_after_one_year": "475290.00",
        "net_current_assets_liabilities": "94263.00",
        "total_assets_less_current_liabilities": "882670.00",
        "net_assets_liabilities": "407380.00",
        "called_up_share_capital": "1000.00",
        "profit_loss_account_reserve": "306390.00",
        "shareholder_funds": "407380.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2013.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2025-12-31",
        "filing_date": "2026-06-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/04697328/accounts/2025-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04697328/filing-history/MzUyNzIyOTg5NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2024-12-31",
        "filing_date": "2025-06-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/04697328/accounts/2024-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04697328/filing-history/MzQ3MDU0OTUzOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-12-31",
        "filing_date": "2023-09-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": null,
        "pdf_url": "/company/04697328/accounts/2022-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04697328/filing-history/MzM5NDk4OTU1MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-12-31",
        "filing_date": "2022-09-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/04697328/accounts/2021-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04697328/filing-history/MzM1Mjk3NTc5OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-12-31",
        "filing_date": "2016-08-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04697328/accounts/2015-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04697328/filing-history/MzE1NDczMTkwN2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-12-31",
        "filing_date": "2015-07-21",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04697328/accounts/2014-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04697328/filing-history/MzEyNzI2NjU0M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-12-31",
        "filing_date": "2014-09-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04697328/accounts/2013-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04697328/filing-history/MzEwODQyMDYzMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-12-31",
        "filing_date": "2012-04-23",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04697328/accounts/2011-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04697328/filing-history/MzA1NjI5NTA1OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-12-31",
        "filing_date": "2011-07-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04697328/accounts/2010-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04697328/filing-history/MzA0MTI4MDI5M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-04-30",
        "filing_date": "2011-01-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04697328/accounts/2010-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04697328/filing-history/MzAzMDM1NTgyOGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-04-30",
        "filing_date": "2010-01-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/04697328/accounts/2009-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04697328/filing-history/MzAwNzI3NzUzOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-04-30",
        "filing_date": "2008-12-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/04697328/accounts/2008-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04697328/filing-history/MjAxOTA3NzIxMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-04-30",
        "filing_date": "2008-02-12",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/04697328/accounts/2007-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04697328/filing-history/MTkyMDk2MzQ4YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-04-30",
        "filing_date": "2007-02-21",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/04697328/accounts/2006-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04697328/filing-history/MTc2NDE0ODQ2YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-04-30",
        "filing_date": "2006-02-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/04697328/accounts/2005-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04697328/filing-history/MTE4MjgyNzUxYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-03-31",
        "filing_date": "2004-07-22",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/04697328/accounts/2004-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04697328/filing-history/ODI4NzExMjlhZGlxemtjeA/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04697328/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-03-27",
    "last_made_up": "2026-03-13"
  },
  "officers": [
    {
      "name": "HILTON, Robert Edward",
      "person_url": "/person/5568896",
      "role": "director",
      "appointed_on": "2025-03-21",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T09:07:04+00:00"
    }
  ],
  "psc": [
    {
      "name": "Mrs Samantha Martha Linter",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4430553",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2018-12-31",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mr Rodney Vince Pratt",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4291526",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2018-12-31",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Greentop Investments",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/08061001",
      "natures_of_control": [
        "ownership-of-shares-50-to-75-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2018-12-31",
      "ceased_on": "2022-01-14",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Freixenet Copestick Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/05465686",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2022-01-14",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-02T04:49:33.076767+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}