PG

PETER GRAHAM WINES LIMITED

Active

Company number 03938079

Bury St. Edmunds, England · Incorporated 2 March 2000

Units 2-3 The Wheelwrights Lower Green, Higham, Bury St. Edmunds, Suffolk, IP28 6NL, England

Last updated on 10 April 2026

Wholesale of wine, beer, spirits and other alcoholic beverages · SIC 46342

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Overdue

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
2 March 2026
Next due
16 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2024

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

Officers

No officers on record.

Persons with significant control

PS
Husk Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 March 2026 View
Change Person Director Company With Change Date
Officers
9 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 December 2024 View
Legacy
Accounts
13 December 2024 View
Legacy
Other
13 December 2024 View
Legacy
Other
13 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2024 View
Memorandum Articles
Incorporation
31 July 2024 View
Resolution
Resolution
31 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
6 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2024 View
Change Person Director Company With Change Date
Officers
13 September 2023 View
Appoint Person Director Company With Name Date
Officers
8 September 2023 View
Appoint Person Director Company With Name Date
Officers
8 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
8 September 2023 View
Termination Director Company With Name Termination Date
Officers
8 September 2023 View
Capital Name Of Class Of Shares
Capital
28 June 2023 View
Resolution
Resolution
27 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2022 View
Change Person Director Company With Change Date
Officers
9 September 2021 View
Change Person Secretary Company With Change Date
Officers
9 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2020 View
Change Account Reference Date Company Current Extended
Accounts
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Termination Director Company With Name Termination Date
Officers
21 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2014 View
Change Person Director Company With Change Date
Officers
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2012 View
Resolution
Resolution
19 April 2012 View
Statement Of Companys Objects
Change Of Constitution
19 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Change Person Director Company With Change Date
Officers
14 March 2012 View
Change Person Secretary Company With Change Date
Officers
14 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2010 View
Capital Name Of Class Of Shares
Capital
30 March 2010 View
Resolution
Resolution
30 March 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2009 View
Resolution
Resolution
7 April 2009 View
Legacy
Annual Return
17 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2008 View
Legacy
Annual Return
7 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2007 View
Legacy
Annual Return
27 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2006 View
Legacy
Annual Return
14 March 2006 View
Legacy
Officers
14 March 2006 View
Accounts With Accounts Type Small
Accounts
26 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2005 View
Legacy
Annual Return
31 March 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Annual Return
23 March 2004 View
Legacy
Address
18 February 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2004 View
Legacy
Annual Return
9 April 2003 View
Accounts With Accounts Type Dormant
Accounts
20 November 2002 View
Resolution
Resolution
14 November 2002 View
Legacy
Capital
1 October 2002 View
Legacy
Mortgage
5 September 2002 View
Legacy
Capital
31 July 2002 View
Legacy
Accounts
31 July 2002 View
Accounts With Accounts Type Dormant
Accounts
28 March 2002 View
Legacy
Annual Return
22 March 2002 View
Legacy
Annual Return
5 April 2001 View
Legacy
Mortgage
4 August 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Officers
9 March 2000 View
Incorporation Company
Incorporation
2 March 2000 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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