NYETIMBER LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-29 (in 2mo)
Last made up 2025-07-15
Watchouts
Cash
£1M
-29.5% lowest in 4 filed years
Net assets
-£69M
-14.5% lowest in 4 filed years
Employees
—
Average over period
Profit before tax
-£9M
-359.9% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
4-year trend · vs Consumer Staples median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £16,801,404 | £17,134,722 | |
| Operating profit | — | — | -£1,890,953 | -£8,484,600 | |
| Profit before tax | — | — | -£1,902,779 | -£8,750,379 | |
| Net profit | — | — | -£1,902,779 | -£8,750,379 | |
| Cash | £3,578,262 | £1,494,157 | £1,733,903 | £1,222,499 | |
| Total assets less current liabilities | -£47,726,840 | -£53,098,691 | -£60,192,283 | -£68,942,662 | |
| Net assets | -£47,726,840 | -£53,098,691 | -£60,192,283 | -£68,942,662 | |
| Equity | -£47,726,840 | -£53,098,691 | -£60,192,283 | -£68,942,662 | |
| Average employees | 1 | 1 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+2%
£16,801,404 £17,134,722
-
Cash
-29.5%
£1,733,903 £1,222,499
lowest in 4 filed years
-
Net assets
-14.5%
-£60,192,283 -£68,942,662
lowest in 4 filed years
-
Employees
—
Not reported
-
Operating profit
-348.7%
-£1,890,953 -£8,484,600
-
Profit before tax
-359.9%
-£1,902,779 -£8,750,379
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | -11.3% | -49.5% | |
| Net margin | — | — | -11.3% | -51.1% | |
| Return on capital employed | — | — | 3.1% | 12.3% | |
| Current ratio | — | — | 0.45x | 0.45x | |
| Interest cover | — | — | -25.45x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- NYETIMBER LIMITED 2010-01-13 → present
- ROMAN VILLA WINERY LIMITED 2005-08-22 → 2010-01-13
- LAWGRA (NO.1168) LIMITED 2005-07-15 → 2005-08-22
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Kreston Reeves LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has received confirmation from its parent company, that monies advanced to it will not be withdrawn at the detriment of other creditors and that further working capital funding will be provided as required, by the way of capital investment made by the directors into the ultimate parent company and distributed as required across the group. The Directors accordingly concludes it is appropriate to continue to adopt the going concern basis in preparing the financial statements as outlined in the statement of directors responsibilities.”
Group structure
- NYETIMBER LIMITED · parent
- Nyetimber (International Operations) Limited 100%
Significant events
- “Nyetimber (International Operations) Limited was dissolved on 4 March 2025, subsequent to the year end. As this is a non-adjusting post balance sheet event, no adjustment has been made to the carrying value of the investment as at the balance sheet date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEEREMA, Eric Niels | Director | 2006-05-26 | Dec 1960 | Dutch |
| SLEEUWENHOEK, Hans | Director | 2022-07-05 | Sep 1959 | Dutch |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEST, Sophie | Secretary | 2015-04-08 | 2016-03-24 |
| COLLINS, Rachel Anne | Secretary | 2021-01-05 | 2023-12-05 |
| IAPICHINO, Alex | Secretary | 2024-05-17 | 2026-02-26 |
| JEFFS, Graham Alan | Secretary | 2009-10-02 | 2010-11-29 |
| MACDONALD WATSON, Robert Andrew | Secretary | 2016-05-03 | 2020-04-30 |
| MACDONALD WATSON, Robert Andrew | Secretary | 2012-05-01 | 2015-04-07 |
| MACDONALD WATSON, Robert Andrew | Secretary | 2010-12-17 | 2011-09-30 |
| MCKIE, Andrew | Secretary | 2009-10-02 | 2009-11-20 |
| SRIKANDAN, Tanya Darani | Secretary | 2011-10-01 | 2012-04-30 |
| WHITFIELD, Andrew Standidge Walton | Secretary | 2006-05-26 | 2009-10-02 |
| LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-07-15 | 2006-05-25 |
| CARTER, Richard William | Director | 2022-07-05 | 2022-08-09 |
| WHALE ROCK DIRECTORS LIMITED | Corporate Nominee Director | 2005-07-15 | 2006-05-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nyetimber Wines Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-16 | Active |
| Mr Eric Niels Heerema | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-10-16 |
| Nyetimber Wines Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 87 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-12-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-23 | CH01 | officers | Change person director company with change date | |
| 2023-02-23 | CH01 | officers | Change person director company with change date | |
| 2023-02-22 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-09-29 | AA | accounts | Accounts with accounts type small | |
| 2022-08-11 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-12 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-01 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.