GRAFT WINE COMPANY LIMITED - Wholesale of wine, beer, spirits and other alcoholic beverages - A business based in ENGLAND registered with Companies House

Company Overview

About Graft Wine Company Ltd

GRAFT WINE COMPANY LIMITED was founded on 2012-06-19 and has its registered office in Guildford. The organisation's status is listed as "Active". Graft Wine Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

GRAFT WINE COMPANY LIMITED

Legal Registered Office

CASTLE HOUSE
CASTLE STREET
GUILDFORD
SURREY
GU1 3UW
Other companies in EC1M

Previous Names

THE KNOTTED VINE LIMITED

05/07/2019

Filing Information

Company Number		08111454
Company ID Number		08111454
Date formed		2012-06-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		30/12/2024
Latest return		21/06/2016
Return next due		19/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-09-05 15:57:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAFT WINE COMPANY LIMITED

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Company Officers of GRAFT WINE COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID FREDERICK WILLIAM KNOTT	Director	2012-06-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-03		Change of details for Red Squirrel Wine Ltd as a person with significant control on 2023-04-14
2023-07-03		CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES
2023-03-31		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04		CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2022-07-04	CS01	CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2021-12-21		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23	CS01	CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES
2021-06-23	PSC05	Change of details for Red Squirrel Wine Ltd as a person with significant control on 2021-03-15
2021-04-29	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-29	CS01	CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES
2020-07-16	CH01	Director's details changed for Mr Nicholas James Darlington on 2020-06-21
2020-06-25	AD01	REGISTERED OFFICE CHANGED ON 25/06/20 FROM C/O Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London W1H 6EF England
2020-05-20	CH01	Director's details changed for Mr David Frederick William Knott on 2020-05-20
2020-05-20	PSC07	CESSATION OF DAVID FREDERICK WILLIAM KNOTT AS A PERSON OF SIGNIFICANT CONTROL
2020-05-20	PSC02	Notification of Red Squirrel Wine Ltd as a person with significant control on 2019-09-09
2020-05-20	AP01	DIRECTOR APPOINTED MR NICHOLAS JAMES DARLINGTON
2020-04-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 081114540002
2020-04-01	PSC04	Change of details for Mr David Frederick William Knott as a person with significant control on 2020-04-01
2020-04-01	CH01	Director's details changed for Mr David Frederick William Knott on 2020-04-01
2020-01-31	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 081114540001
2019-07-16	CS01	CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-07-05	RES15	CHANGE OF COMPANY NAME 05/07/19
2019-01-22	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28	CS01	CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2017-12-14	AA	30/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17	AAMD	Amended account small company full exemption
2017-07-26	CS01	CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES
2017-07-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FREDERICK WILLIAM KNOTT
2017-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/17 FROM Kimbers Brockenhurst Road Ascot SL5 9HB England
2017-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/17 FROM 16, Cheshire Street Cheshire Street London E2 6EH England
2016-12-29	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26	LATEST SOC	26/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-26	AR01	21/06/16 ANNUAL RETURN FULL LIST
2016-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/16 FROM First Floor Office 1-2 Faulkner's Alley Cowcross Street London EC1M 6DD
2015-12-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21	ANNOTATION	Clarification
2015-08-21	RP04	Clarification This document is a second filing of the SH01 registered on 30/07/2015 and has an allotment date of 31/03/2013
2015-08-18	LATEST SOC	18/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-18	AR01	21/06/15 ANNUAL RETURN FULL LIST
2015-07-30	RP04	SECOND FILING WITH MUD 21/06/13 FOR FORM AR01
2015-07-30	RP04	SECOND FILING WITH MUD 21/06/14 FOR FORM AR01
2015-07-30	AAMD	Amended account small company full exemption
2015-07-30	SH01	31/03/14 STATEMENT OF CAPITAL GBP 10000.00
2015-07-30	ANNOTATION	Clarification
2015-07-30	SH01	31/03/14 STATEMENT OF CAPITAL GBP 10000.00
2015-06-10	AAMD	Amended account small company full exemption
2014-12-18	AA01	Previous accounting period shortened from 31/03/14 TO 30/03/14
2014-11-28	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18	LATEST SOC	18/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-18	AR01	21/06/14 FULL LIST
2014-07-18	AR01	21/06/14 FULL LIST
2014-04-21	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22	AA01	Previous accounting period shortened from 30/06/13 TO 31/03/13
2013-06-24	AR01	21/06/13 FULL LIST
2013-06-24	AR01	21/06/13 FULL LIST
2013-03-21	AD01	REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 13 MARROWELLS WEYBRIDGE SURREY KT13 9RN ENGLAND
2013-03-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK WILLIAM KNOTT / 21/03/2013
2013-03-21	AD01	REGISTERED OFFICE CHANGED ON 21/03/2013 FROM, 13 MARROWELLS, WEYBRIDGE, SURREY, KT13 9RN, ENGLAND
2012-09-13	AD01	REGISTERED OFFICE CHANGED ON 13/09/2012 FROM 8 ADELAIDE ROAD WALTON-ON-THAMES SURREY KT12 1NA ENGLAND
2012-09-13	AD01	REGISTERED OFFICE CHANGED ON 13/09/2012 FROM, 8 ADELAIDE ROAD, WALTON-ON-THAMES, SURREY, KT12 1NA, ENGLAND
2012-06-19	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-19	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47250 - Retail sale of beverages in specialised stores

Licences & Regulatory approval

We could not find any licences issued to GRAFT WINE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GRAFT WINE COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of GRAFT WINE COMPANY LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due After One Year	2012-06-19	£ 13,645
Creditors Due Within One Year	2012-06-19	£ 54

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-30

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAFT WINE COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-19	£ 100
Cash Bank In Hand	2012-06-19	£ 36,353
Current Assets	2012-06-19	£ 105,779
Debtors	2012-06-19	£ 6,666
Fixed Assets	2012-06-19	£ 9,229
Shareholder Funds	2012-06-19	£ 101,309
Stocks Inventory	2012-06-19	£ 62,760
Tangible Fixed Assets	2012-06-19	£ 9,229

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GRAFT WINE COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GRAFT WINE COMPANY LIMITED

Trademarks

We have not found any records of GRAFT WINE COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GRAFT WINE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as GRAFT WINE COMPANY LIMITED are:

PROSPECTS LIMITED	£ 382,667
STEWART LODGE LIMITED	£ 140,140
LAURIE ARMS HAMMERSMITH LIMITED	£ 38,124
PMSL LIMITED	£ 21,484
CHRIS LYONS LEISURE LTD.	£ 6,440
THE OAK INN (COVENTRY) LTD.	£ 4,000
DHP FAMILY LTD	£ 3,572
RISKY BUSINESS LIMITED	£ 1,821
BOOMERANG LEISURE LIMITED	£ 1,671
CAVALIERS LIMITED	£ 1,560
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781

Outgoings

Business Rates/Property Tax

No properties were found where GRAFT WINE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by GRAFT WINE COMPANY LIMITED

Date	Import Code	Imported Goods classification description
2015-06-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2015-05-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2015-04-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2015-04-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2015-02-01	22041098	Sparkling wine of fresh grapes (excl. varietal wines)
2015-02-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2015-02-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2015-01-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2014-11-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2014-10-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2014-09-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2014-08-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2014-04-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2014-03-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2013-12-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2013-11-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2013-08-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2013-06-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2013-06-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2013-04-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2013-04-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GRAFT WINE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GRAFT WINE COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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