VU

VINARCHY UK LIMITED

Active

Company number 00137407

Weybridge, England · Incorporated 13 August 1914

Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England

Last updated on 2 September 2026

Manufacture of wine from grape · SIC 11020

Status
Active
Company age
112 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

J. E. MATHER & SONS, LIMITED · 13 August 1914 – 1 May 1991

J. E. MATHER & SONS LIMITED · 13 August 1914 – 1 May 1991

MATTHEW CLARK AND SONS LIMITED. · 1 May 1991 – 1 May 1995

MATTHEW CLARK GAYMER LIMITED · 1 May 1995 – 1 March 1996

MATTHEW CLARK TAUNTON LIMITED · 1 March 1996 – 1 May 1997

MATTHEW CLARK BRANDS LIMITED · 1 May 1997 – 29 March 2004

CONSTELLATION EUROPE LIMITED · 29 March 2004 – 24 June 2011

ACCOLADE WINES LIMITED · 24 June 2011 – 30 April 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
5 July 2026
Next due
19 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vinarchy Brands Europe Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 July 2026 View
Accounts With Accounts Type Full
Accounts
3 April 2026 View
Appoint Person Director Company With Name Date
Officers
15 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2026 View
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2026 View
Termination Director Company With Name Termination Date
Officers
24 September 2025 View
Appoint Person Director Company With Name Date
Officers
24 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2025 View
Appoint Person Director Company With Name Date
Officers
3 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
3 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2025 View
Certificate Change Of Name Company
Change Of Name
30 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2025 View
Accounts With Accounts Type Full
Accounts
25 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2024 View
Accounts With Accounts Type Full
Accounts
4 April 2024 View
Change Person Director Company With Change Date
Officers
26 February 2024 View
Termination Director Company With Name Termination Date
Officers
19 February 2024 View
Appoint Person Director Company With Name Date
Officers
19 February 2024 View
Change Person Director Company With Change Date
Officers
11 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Accounts With Accounts Type Full
Accounts
22 March 2023 View
Appoint Person Director Company With Name Date
Officers
14 March 2023 View
Termination Director Company With Name Termination Date
Officers
31 January 2023 View
Termination Director Company With Name Termination Date
Officers
26 August 2022 View
Change Person Director Company With Change Date
Officers
26 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Accounts With Accounts Type Full
Accounts
4 April 2022 View
Resolution
Resolution
9 January 2022 View
Memorandum Articles
Incorporation
8 January 2022 View
Change Person Director Company With Change Date
Officers
10 November 2021 View
Change Person Director Company With Change Date
Officers
4 November 2021 View
Second Filing Of Director Termination With Name
Officers
31 August 2021 View
Second Filing Of Director Appointment With Name
Officers
16 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Appoint Person Director Company With Name Date
Officers
30 July 2021 View
Termination Director Company With Name Termination Date
Officers
30 July 2021 View
Accounts With Accounts Type Full
Accounts
9 April 2021 View
Mortgage Charge Part Release With Charge Number
Mortgage
23 March 2021 View
Appoint Person Director Company With Name Date
Officers
22 October 2020 View
Termination Director Company With Name Termination Date
Officers
10 September 2020 View
Appoint Person Director Company With Name Date
Officers
10 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2020 View
Appoint Person Director Company With Name Date
Officers
29 July 2020 View
Termination Director Company With Name Termination Date
Officers
13 May 2020 View
Accounts With Accounts Type Full
Accounts
16 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2019 View
Accounts With Accounts Type Full
Accounts
25 March 2019 View
Appoint Person Director Company With Name Date
Officers
20 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
20 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 March 2019 View
Termination Director Company With Name Termination Date
Officers
15 March 2019 View
Termination Director Company With Name Termination Date
Officers
6 December 2018 View
Termination Director Company With Name Termination Date
Officers
6 December 2018 View
Appoint Person Director Company With Name Date
Officers
6 December 2018 View
Change Person Director Company With Change Date
Officers
16 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
9 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2018 View
Termination Director Company With Name Termination Date
Officers
28 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2018 View
Accounts With Accounts Type Full
Accounts
17 April 2018 View
Change Person Director Company With Change Date
Officers
12 April 2018 View
Termination Director Company With Name Termination Date
Officers
13 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2017 View
Termination Director Company With Name Termination Date
Officers
28 April 2017 View
Appoint Person Director Company With Name Date
Officers
28 April 2017 View
Accounts With Accounts Type Full
Accounts
6 April 2017 View
Termination Director Company With Name Termination Date
Officers
25 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Change Person Director Company With Change Date
Officers
5 July 2016 View
Change Person Director Company With Change Date
Officers
5 July 2016 View
Termination Director Company With Name Termination Date
Officers
4 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
4 July 2016 View
Appoint Person Director Company With Name Date
Officers
4 July 2016 View
Termination Director Company With Name Termination Date
Officers
4 July 2016 View
Termination Director Company With Name Termination Date
Officers
4 July 2016 View
Termination Director Company With Name Termination Date
Officers
4 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2016 View
Change Person Director Company With Change Date
Officers
1 July 2016 View
Accounts With Accounts Type Full
Accounts
7 April 2016 View
Change Person Director Company With Change Date
Officers
7 October 2015 View
Change Person Director Company With Change Date
Officers
6 October 2015 View
Change Person Director Company With Change Date
Officers
6 October 2015 View
Change Person Director Company With Change Date
Officers
6 October 2015 View
Change Person Secretary Company With Change Date
Officers
6 October 2015 View
Change Person Director Company With Change Date
Officers
6 October 2015 View
Change Person Director Company With Change Date
Officers
6 October 2015 View
Change Person Director Company With Change Date
Officers
6 October 2015 View
Change Person Director Company With Change Date
Officers
6 October 2015 View
Change Person Director Company With Change Date
Officers
6 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Change Person Director Company With Change Date
Officers
1 June 2015 View
Accounts With Accounts Type Full
Accounts
3 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Change Person Director Company With Change Date
Officers
10 June 2014 View
Change Person Director Company With Change Date
Officers
9 May 2014 View
Appoint Person Director Company With Name
Officers
7 March 2014 View
Appoint Person Director Company With Name
Officers
7 March 2014 View
Termination Director Company With Name
Officers
23 December 2013 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Accounts With Accounts Type Full
Accounts
1 November 2013 View
Termination Director Company With Name
Officers
31 October 2013 View
Appoint Person Director Company With Name
Officers
30 August 2013 View
Termination Secretary Company With Name
Officers
30 August 2013 View
Appoint Person Secretary Company With Name
Officers
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2013 View
Appoint Person Director Company With Name
Officers
28 June 2013 View
Appoint Person Director Company With Name
Officers
28 June 2013 View
Termination Director Company With Name
Officers
26 June 2013 View
Appoint Person Director Company With Name
Officers
14 March 2013 View
Change Person Secretary Company With Change Date
Officers
26 February 2013 View
Termination Director Company With Name
Officers
7 January 2013 View
Accounts With Accounts Type Full
Accounts
29 November 2012 View
Appoint Person Director Company With Name
Officers
25 October 2012 View
Termination Director Company With Name
Officers
11 September 2012 View
Change Person Director Company With Change Date
Officers
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2012 View
Appoint Person Director Company With Name
Officers
15 March 2012 View
Accounts With Accounts Type Full
Accounts
14 March 2012 View
Change Person Director Company With Change Date
Officers
8 March 2012 View
Appoint Person Director Company With Name
Officers
7 December 2011 View
Appoint Person Director Company With Name
Officers
7 December 2011 View
Appoint Person Director Company With Name
Officers
7 December 2011 View
Legacy
Mortgage
25 October 2011 View
Resolution
Resolution
19 October 2011 View
Accounts With Accounts Type Full
Accounts
8 September 2011 View
Termination Director Company With Name
Officers
18 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2011 View
Appoint Person Secretary Company With Name
Officers
2 August 2011 View
Termination Director Company With Name
Officers
26 July 2011 View
Appoint Person Director Company With Name
Officers
26 July 2011 View
Appoint Person Secretary Company With Name
Officers
26 July 2011 View
Termination Secretary Company With Name
Officers
25 July 2011 View
Change Person Director Company With Change Date
Officers
28 June 2011 View
Change Person Director Company With Change Date
Officers
28 June 2011 View
Change Person Secretary Company With Change Date
Officers
27 June 2011 View
Change Of Name Notice
Change Of Name
24 June 2011 View
Certificate Change Of Name Company
Change Of Name
24 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 June 2011 View
Change Account Reference Date Company Current Shortened
Accounts
15 April 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
13 April 2011 View
Termination Secretary Company With Name
Officers
3 February 2011 View
Appoint Person Director Company With Name
Officers
2 February 2011 View
Appoint Person Director Company With Name
Officers
2 February 2011 View
Appoint Person Secretary Company With Name
Officers
2 February 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Termination Secretary Company With Name
Officers
18 October 2010 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Termination Director Company With Name
Officers
24 February 2010 View
Termination Director Company With Name
Officers
24 February 2010 View
Termination Director Company With Name
Officers
24 February 2010 View
Termination Director Company With Name
Officers
24 February 2010 View
Appoint Person Secretary Company With Name
Officers
23 February 2010 View
Termination Director Company With Name
Officers
15 January 2010 View
Termination Director Company With Name
Officers
26 November 2009 View
Termination Director Company With Name
Officers
26 November 2009 View
Appoint Person Director Company With Name
Officers
19 November 2009 View
Change Person Secretary Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Appoint Person Director Company With Name
Officers
14 October 2009 View
Appoint Person Director Company With Name
Officers
14 October 2009 View
Accounts With Accounts Type Full
Accounts
29 September 2009 View
Legacy
Annual Return
13 August 2009 View
Legacy
Officers
13 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
24 December 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Annual Return
1 September 2008 View
Accounts With Accounts Type Full
Accounts
29 August 2008 View
Legacy
Officers
29 August 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
12 May 2008 View
Accounts With Accounts Type Full
Accounts
1 April 2008 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Annual Return
14 September 2007 View
Legacy
Officers
28 April 2007 View
Legacy
Officers
11 April 2007 View
Accounts With Accounts Type Full
Accounts
31 March 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Annual Return
11 September 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
23 February 2006 View
Accounts With Accounts Type Full
Accounts
5 January 2006 View
Legacy
Officers
23 December 2005 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
3 November 2005 View
Legacy
Annual Return
3 August 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Officers
4 March 2005 View
Accounts With Accounts Type Full
Accounts
3 March 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Address
27 October 2004 View
Legacy
Annual Return
10 August 2004 View
Legacy
Officers
2 August 2004 View
Legacy
Officers
2 August 2004 View
Certificate Change Of Name Company
Change Of Name
29 March 2004 View
Accounts With Accounts Type Full
Accounts
3 December 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Annual Return
22 August 2003 View
Legacy
Officers
14 March 2003 View
Accounts With Accounts Type Full
Accounts
15 August 2002 View
Legacy
Annual Return
8 August 2002 View
Legacy
Officers
15 July 2002 View
Accounts With Accounts Type Full
Accounts
24 December 2001 View
Legacy
Annual Return
28 August 2001 View
Legacy
Officers
17 August 2001 View
Legacy
Officers
19 July 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Officers
11 April 2001 View
Accounts With Accounts Type Full
Accounts
20 December 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Annual Return
22 August 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Officers
11 April 2000 View
Accounts With Accounts Type Full
Accounts
24 December 1999 View
Legacy
Annual Return
16 December 1999 View
Legacy
Officers
16 December 1999 View
Accounts With Accounts Type Full
Accounts
11 February 1999 View
Legacy
Annual Return
22 January 1999 View
Legacy
Officers
22 January 1999 View
Legacy
Accounts
21 January 1999 View
Legacy
Officers
3 April 1998 View
Accounts With Accounts Type Full
Accounts
17 February 1998 View
Legacy
Officers
21 November 1997 View
Legacy
Officers
22 August 1997 View
Legacy
Officers
22 August 1997 View
Legacy
Annual Return
22 August 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
9 June 1997 View
Certificate Change Of Name Company
Change Of Name
30 April 1997 View
Legacy
Capital
7 March 1997 View
Legacy
Capital
7 March 1997 View
Legacy
Capital
7 March 1997 View
Legacy
Capital
7 March 1997 View
Memorandum Articles
Incorporation
7 March 1997 View
Resolution
Resolution
7 March 1997 View
Resolution
Resolution
7 March 1997 View
Resolution
Resolution
7 March 1997 View
Resolution
Resolution
7 March 1997 View
Resolution
Resolution
7 March 1997 View
Resolution
Resolution
7 March 1997 View
Accounts With Accounts Type Full
Accounts
4 March 1997 View
Legacy
Officers
27 January 1997 View
Legacy
Officers
27 January 1997 View
Legacy
Officers
27 January 1997 View
Legacy
Officers
27 January 1997 View
Legacy
Officers
27 January 1997 View
Legacy
Officers
25 October 1996 View
Legacy
Officers
25 October 1996 View
Legacy
Officers
20 August 1996 View
Legacy
Annual Return
13 August 1996 View
Accounts With Accounts Type Full
Accounts
2 March 1996 View
Certificate Change Of Name Company
Change Of Name
29 February 1996 View
Legacy
Officers
19 January 1996 View
Legacy
Officers
19 January 1996 View
Legacy
Officers
18 January 1996 View
Legacy
Officers
6 December 1995 View
Legacy
Officers
29 November 1995 View
Legacy
Officers
29 November 1995 View
Legacy
Officers
27 November 1995 View
Legacy
Officers
19 October 1995 View
Legacy
Officers
14 September 1995 View
Legacy
Officers
14 September 1995 View
Legacy
Officers
25 August 1995 View
Legacy
Officers
25 August 1995 View
Legacy
Annual Return
25 August 1995 View
Legacy
Address
24 July 1995 View
Certificate Change Of Name Company
Change Of Name
28 April 1995 View
Accounts With Accounts Type Full
Accounts
13 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
21 September 1994 View
Legacy
Annual Return
3 September 1994 View
Legacy
Officers
25 February 1994 View
Legacy
Officers
21 February 1994 View
Accounts With Accounts Type Full
Accounts
3 February 1994 View
Legacy
Officers
7 December 1993 View
Legacy
Officers
15 November 1993 View
Legacy
Officers
4 November 1993 View
Legacy
Officers
4 November 1993 View
Legacy
Officers
4 November 1993 View
Legacy
Annual Return
31 August 1993 View
Legacy
Officers
8 July 1993 View
Accounts With Accounts Type Full
Accounts
5 January 1993 View
Legacy
Officers
6 October 1992 View
Legacy
Annual Return
11 September 1992 View
Accounts With Accounts Type Full
Accounts
17 March 1992 View
Legacy
Officers
22 January 1992 View
Legacy
Officers
4 January 1992 View
Legacy
Annual Return
2 September 1991 View
Legacy
Officers
13 May 1991 View
Legacy
Officers
13 May 1991 View
Legacy
Officers
13 May 1991 View
Legacy
Officers
13 May 1991 View
Legacy
Officers
13 May 1991 View
Certificate Change Of Name Company
Change Of Name
1 May 1991 View
Legacy
Officers
14 March 1991 View
Legacy
Officers
14 March 1991 View
Legacy
Officers
23 January 1991 View
Legacy
Officers
23 January 1991 View
Resolution
Resolution
10 January 1991 View
Resolution
Resolution
10 January 1991 View
Legacy
Capital
10 January 1991 View
Legacy
Capital
10 January 1991 View
Accounts With Accounts Type Full
Accounts
1 November 1990 View
Legacy
Annual Return
1 November 1990 View
Legacy
Officers
18 July 1990 View
Legacy
Officers
16 November 1989 View
Accounts With Accounts Type Full
Accounts
8 November 1989 View
Legacy
Annual Return
8 November 1989 View
Accounts With Accounts Type Full
Accounts
14 November 1988 View
Legacy
Annual Return
14 November 1988 View
Legacy
Officers
22 August 1988 View
Legacy
Officers
25 November 1987 View
Accounts With Accounts Type Full
Accounts
6 November 1987 View
Legacy
Annual Return
6 November 1987 View
Legacy
Officers
11 June 1987 View
Legacy
Mortgage
15 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
4 November 1986 View
Legacy
Annual Return
4 November 1986 View
Accounts With Made Up Date
Accounts
22 October 1985 View
Accounts With Made Up Date
Accounts
8 January 1985 View
Accounts With Made Up Date
Accounts
28 January 1984 View
Accounts With Made Up Date
Accounts
14 February 1983 View
Accounts With Made Up Date
Accounts
15 February 1982 View
Accounts With Made Up Date
Accounts
20 February 1981 View
Accounts With Made Up Date
Accounts
4 February 1980 View
Accounts With Made Up Date
Accounts
5 December 1978 View
Accounts With Made Up Date
Accounts
28 November 1977 View
Accounts With Made Up Date
Accounts
17 May 1977 View
Accounts With Made Up Date
Accounts
10 June 1976 View
Accounts With Made Up Date
Accounts
31 May 1975 View
Miscellaneous
Miscellaneous
13 August 1915 View
Legacy
Address
15 August 1914 View
Incorporation Company
Incorporation
13 August 1914 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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VINARCHY EUROPE LIMITED
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VINARCHY WEYBRIDGE LIMITED
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