DIGBY FINE ENGLISH LTD

Active - Accounts Filed

General Information

NAME
DIGBY FINE ENGLISH LTD

COMPANY NUMBER
08020783

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
11020 - Manufacture of wine from grape

INCORPORATION DATE
05/04/2012 (12 years and 8 months old)

WEBSITE
http://www.digby-fine-english.com

CONFIRMATION STATEMENT MADE UP TO
05/04/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
05/04/2012 01/11/2012
VERY PAXTON LTD

REGISTERED ADDRESS

55-57 HIGH STREET, ARUNDEL
WEST SUSSEX
BN18 9AJ

Telephone: 02071128887
TPS: No

TRADING ADDRESSES

55-57 High Street
ARUNDEL
BN18 9AJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£103.8k

37.88%

NET WORTH

£2.8M

33.16%

TOTAL LIABILITIES

£55.1k

7.95%

NET ASSETS

£2.8M

33.07%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

3

SHAREHOLDERS

79

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DIGBY FINE ENGLISH LTD	Active - Accounts Filed	View Report
DIGBY WINE LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/09/2024	Event: New Board Member James Richard Barnett (932083567) Appointed
Date: 07/05/2024	Event: New Confirmation Statement filed
Date: 05/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£103.8k

37.88%

NET WORTH

£2.8M

33.16%

TOTAL LIABILITIES

£55.1k

7.95%

NET ASSETS

£2.8M

33.07%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

3

SHAREHOLDERS

79

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JASON JOHN HUMPHRIES	Owned: 13.26 %	Shares: 60,424	Price per share: £0.00	Total Value: £60.42
JOHN H. GLASGOW & MARJORIE M. GLASGOW	Owned: 9.44 %	Shares: 43,018	Price per share: £0.00	Total Value: £43.02
PHILIP DUNCAN WRIGHT	Owned: 9.40 %	Shares: 42,864	Price per share: £0.00	Total Value: £42.86
SIGRID WRIGHT	Owned: 7.45 %	Shares: 33,981	Price per share: £0.00	Total Value: £33.98
MICHAEL TANG	Owned: 7.11 %	Shares: 32,414	Price per share: £0.00	Total Value: £32.41
STEPHEN THOMSON	Owned: 3.03 %	Shares: 13,813	Price per share: £0.00	Total Value: £13.81
ESTATE OF CHRISTOPHER TREVOR NORMAN	Owned: 2.74 %	Shares: 12,500	Price per share: £0.00	Total Value: £12.50
WEICHENG ZHANG	Owned: 2.66 %	Shares: 12,122	Price per share: £0.00	Total Value: £12.12
TIMOTHY ROY TRELEAVAN JONES	Owned: 2.66 %	Shares: 12,115	Price per share: £0.00	Total Value: £12.12
ANDREW SENIOR	Owned: 2.09 %	Shares: 9,532	Price per share: £0.00	Total Value: £9.53
DIGBY WINE LTD SSAS	Owned: 1.75 %	Shares: 8,000	Price per share: £0.00	Total Value: £8.00
CLIVE ROBERTS	Owned: 1.67 %	Shares: 7,621	Price per share: £0.00	Total Value: £7.62
DAVID ROBERT WILLIAM LAMPITT	Owned: 1.28 %	Shares: 5,829	Price per share: £0.00	Total Value: £5.83
KLAUS FAILENSCHMID	Owned: 1.24 %	Shares: 5,675	Price per share: £0.00	Total Value: £5.68
CHARLES PETER COBB	Owned: 1.21 %	Shares: 5,500	Price per share: £0.00	Total Value: £5.50
SEEDRS NOMINEES LIMITED	Owned: 1.14 %	Shares: 5,199	Price per share: £0.00	Total Value: £5.20
EWEN IRVING CAMERON	Owned: 0.95 %	Shares: 4,308	Price per share: £0.00	Total Value: £4.31
DAVID HARDWICK & KATHY HARDWICK	Owned: 0.85 %	Shares: 3,884	Price per share: £0.00	Total Value: £3.88
QUENTIN HUMBERSTONE	Owned: 0.79 %	Shares: 3,592	Price per share: £0.00	Total Value: £3.59
NICHOLAS PITIOT	Owned: 0.68 %	Shares: 3,119	Price per share: £0.00	Total Value: £3.12
HARWANT KALER & SUKHBIR KALER	Owned: 0.57 %	Shares: 2,597	Price per share: £0.00	Total Value: £2.60
KEVIN HOWARD LEE	Owned: 0.57 %	Shares: 2,592	Price per share: £0.00	Total Value: £2.59
COLIN AINGER	Owned: 0.55 %	Shares: 2,500	Price per share: £0.00	Total Value: £2.50
DAVID HARDWICK & KATHY HARDWICK	Owned: 0.55 %	Shares: 2,490	Price per share: £0.00	Total Value: £2.49
TREVOR TODD CLOUGH	Owned: 13.36 %	Shares: 60,924	Price per share: £0.00	Total Value: £60.92
KAREN JONES	Owned: 0.53 %	Shares: 2,428	Price per share: £0.00	Total Value: £2.43
AMANDA TORIL & RICHARD JOHN DAVY	Owned: 0.53 %	Shares: 2,428	Price per share: £0.00	Total Value: £2.43
LAURA SCHAULAT	Owned: 0.53 %	Shares: 2,425	Price per share: £0.00	Total Value: £2.43
KALUS FAILENSCHMID	Owned: 0.48 %	Shares: 2,210	Price per share: £0.00	Total Value: £2.21
COLIN HORSWELL	Owned: 0.44 %	Shares: 2,015	Price per share: £0.00	Total Value: £2.02
EWEN IRVING CAMERON	Owned: 0.44 %	Shares: 2,001	Price per share: £0.00	Total Value: £2.00
IAN GEORGE	Owned: 0.41 %	Shares: 1,859	Price per share: £0.00	Total Value: £1.86
ZACHARY JARVIS	Owned: 0.40 %	Shares: 1,845	Price per share: £0.00	Total Value: £1.85
ANDREW SENIOR	Owned: 0.36 %	Shares: 1,654	Price per share: £0.00	Total Value: £1.65
YOUSUF SIDDIQUI	Owned: 0.35 %	Shares: 1,599	Price per share: £0.00	Total Value: £1.60
PAUL BLACKER	Owned: 0.35 %	Shares: 1,574	Price per share: £0.00	Total Value: £1.57
PHILIP STANDEN	Owned: 0.34 %	Shares: 1,567	Price per share: £0.00	Total Value: £1.57
ROBERT BLACKBURN GRAY	Owned: 0.33 %	Shares: 1,500	Price per share: £0.00	Total Value: £1.50
EVA MICHEL	Owned: 0.30 %	Shares: 1,381	Price per share: £0.00	Total Value: £1.38
LAURA SCHAULAT	Owned: 0.30 %	Shares: 1,381	Price per share: £0.00	Total Value: £1.38
LEE GRAHAM SARGENT	Owned: 0.30 %	Shares: 1,381	Price per share: £0.00	Total Value: £1.38
ARTHUR VOULGARIS	Owned: 0.30 %	Shares: 1,381	Price per share: £0.00	Total Value: £1.38
CHRIS PARTINGTON	Owned: 0.27 %	Shares: 1,248	Price per share: £0.00	Total Value: £1.25
DOMINIC COLLIER	Owned: 0.27 %	Shares: 1,212	Price per share: £0.00	Total Value: £1.21
DAVID FARKAS	Owned: 0.24 %	Shares: 1,105	Price per share: £0.00	Total Value: £1.11
SCOTT MCGREGOR	Owned: 0.24 %	Shares: 1,105	Price per share: £0.00	Total Value: £1.11
JOHN A. HULL	Owned: 0.24 %	Shares: 1,105	Price per share: £0.00	Total Value: £1.11
FRANCISCO JOSE ANEZ BARRERA	Owned: 0.24 %	Shares: 1,105	Price per share: £0.00	Total Value: £1.11
MICHAEL ALASTAIR MACLEOD HOLMES	Owned: 0.24 %	Shares: 1,097	Price per share: £0.00	Total Value: £1.10
JOHN WHEALE	Owned: 0.24 %	Shares: 1,094	Price per share: £0.00	Total Value: £1.09
JACQUELINE DAWN WATSON	Owned: 0.24 %	Shares: 1,094	Price per share: £0.00	Total Value: £1.09
NICHOLAS PITIOT	Owned: 0.23 %	Shares: 1,053	Price per share: £0.00	Total Value: £1.05
ALEX SBITYAKOV	Owned: 0.22 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
COLIN AINGER	Owned: 0.22 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
THOMAS SWIFT	Owned: 0.22 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
MICHAEL HARRISON	Owned: 0.22 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
CHRISTOPH MEIER	Owned: 0.22 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
SAM FARNFIELD	Owned: 0.22 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
DOMINIC COLLIER	Owned: 0.21 %	Shares: 946	Price per share: £0.00	Total Value: £0.95
YOUSUF SIDDIQUI	Owned: 0.19 %	Shares: 884	Price per share: £0.00	Total Value: £0.88
PRASOON RANJAN	Owned: 0.19 %	Shares: 884	Price per share: £0.00	Total Value: £0.88
COLIN HORSWELL	Owned: 0.18 %	Shares: 810	Price per share: £0.00	Total Value: £0.81
EVA MICHEL	Owned: 0.18 %	Shares: 800	Price per share: £0.00	Total Value: £0.80
ROBERT M. ARCHIBALD	Owned: 0.18 %	Shares: 800	Price per share: £0.00	Total Value: £0.80
ROBERT NEELD	Owned: 0.17 %	Shares: 779	Price per share: £0.00	Total Value: £0.78
THE GLENFINNAN CONSULTANCY LIMITED	Owned: 0.14 %	Shares: 620	Price per share: £0.00	Total Value: £0.62
ANDREW ROBERT HARRISON	Owned: 0.13 %	Shares: 607	Price per share: £0.00	Total Value: £0.61
JOSE LUIS ELIZONDO	Owned: 0.13 %	Shares: 606	Price per share: £0.00	Total Value: £0.61
IAN GEORGE	Owned: 0.13 %	Shares: 606	Price per share: £0.00	Total Value: £0.61
MICHAEL ALASTAIR MACLEOD HOLMES	Owned: 0.11 %	Shares: 519	Price per share: £0.00	Total Value: £0.52
JOSE LUIS ELIZONDO	Owned: 0.11 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
DAVID CLEAVER	Owned: 0.10 %	Shares: 442	Price per share: £0.00	Total Value: £0.44
MICHAEL SHELDON	Owned: 0.08 %	Shares: 350	Price per share: £0.00	Total Value: £0.35
HARWANT KALER & SUKHBIR KALER	Owned: 0.07 %	Shares: 328	Price per share: £0.00	Total Value: £0.33
CHRISTOPH MEIER	Owned: 0.06 %	Shares: 285	Price per share: £0.00	Total Value: £0.29
DAVID CLEAVER	Owned: 0.06 %	Shares: 258	Price per share: £0.00	Total Value: £0.26
JOHN A. HULL	Owned: 0.03 %	Shares: 140	Price per share: £0.00	Total Value: £0.14
PRASOON RANJAN	Owned: 0.02 %	Shares: 112	Price per share: £0.00	Total Value: £0.11
ROBERT NEELD	Owned: 0.02 %	Shares: 110	Price per share: £0.00	Total Value: £0.11

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Trevor Todd Clough 05/04/2012 - Present (12 years and 8 months) Born in Aug 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Jason John Humphries 05/04/2012 - Present (12 years and 8 months) Born in Feb 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Weicheng Zhang 26/10/2016 - Present (8 years and 1 months) Born in Aug 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Philip Duncan Wright 06/12/2021 - Present (3years) Born in Oct 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 3 Past: 9	View Report
James Richard Barnett 27/08/2024 - Present (3 months) Born in Dec 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DIGBY FINE ENGLISH LTD	Active - Accounts Filed	View Report
DIGBY WINE LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/09/2024	Event: New Board Member James Richard Barnett (932083567) Appointed
Date: 07/05/2024	Event: New Confirmation Statement filed
Date: 05/01/2024	Event: New Accounts filed
Date: 16/05/2023	Event: New Confirmation Statement filed
Date: 25/12/2022	Event: New Accounts filed
Date: 31/05/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: Ewen Irving Cameron (906688872) has left the board
Date: 27/01/2022	Event: New Board Member Philip Duncan Wright (905051843) Appointed
Date: 24/12/2021	Event: New Accounts filed
Date: 13/12/2021	Event: Ewen Irving Cameron (906688872) has left the board
Date: 13/12/2021	Event: New Board Member Philip Duncan Wright (905051843) Appointed
Date: 30/05/2021	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 10/05/2020	Event: New Confirmation Statement filed
Date: 30/12/2019	Event: New Accounts filed
Date: 21/08/2019	Event: Change in Reg. Office
Date: 28/04/2019	Event: New Confirmation Statement filed
Date: 28/12/2018	Event: New Accounts filed
Date: 21/09/2018	Event: New Confirmation Statement filed
Date: 05/05/2018	Event: New Confirmation Statement filed
Date: 03/02/2018	Event: New Accounts filed
Date: 19/05/2017	Event: New Annual Return filed
Date: 01/02/2017	Event: New Accounts filed
Date: 31/10/2016	Event: New Board Member Weicheng Zhang (921726645) Appointed
Date: 31/05/2016	Event: New Annual Return filed
Date: 03/02/2016	Event: New Accounts filed
Date: 03/02/2016	Event: New Accounts filed
Date: 01/06/2015	Event: New Annual Return filed
Date: 06/05/2015	Event: New Accounts filed
Date: 23/06/2014	Event: New Annual Return filed
Date: 15/05/2014	Event: New Board Member Ewen Irving Cameron (906688872) Appointed
Date: 31/12/2013	Event: New Accounts filed
Date: 13/05/2013	Event: New Annual Return filed
Date: 17/04/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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DIGBY FINE ENGLISH LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£103.8k

£2.8M

£55.1k

£2.8M

People Overview

5

3

79

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£103.8k

£2.8M

£55.1k

£2.8M

Accounts

People Overview

5

3

79

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™