DF

DIGBY FINE ENGLISH LTD

Active

Company number 08020783

Arundel, England · Incorporated 5 April 2012

55-57 High Street, Arundel, West Sussex, BN18 9AJ, England

Last updated on 13 September 2026

Manufacture of wine from grape · SIC 11020

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

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

Company history

Previous company names

VERY PAXTON LTD · 5 April 2012 – 1 November 2012

Company overview

DIGBY FINE ENGLISH LTD is an active private limited company incorporated on 5 April 2012 and registered in England and Wales. Its registered office is at 55-57 High Street, Arundel, West Sussex, BN18 9AJ. The company operates in the manufacture of wine from grape (11020) and wholesale of wine, beer, spirits and other alcoholic beverages (46342).

It is currently controlled by Digby Invest Ltd, which holds 75-100% of the voting rights. The board consists of three British directors: Trevor Todd Clough (appointed 5 April 2012), Philip Duncan Wright (appointed 6 December 2021) and Timothy Roy Treleaven Jones (appointed 1 February 2026).

The company’s most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed on time. The next accounts are due by 31 December 2026. The latest confirmation statement was submitted on 26 June 2026, bringing the filing position up to date. There are no charges, no insolvency history and the company has never been liquidated. A person with significant control ceased on 26 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 April 2026
Next due
19 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Capital table

Updated on 13 September 2026
  • TREVOR CLOUGH (12.6%)
  • PHILIP DUNCAN WRIGHT (12.6%)
  • JASON JOHN HUMPHRIES (12.5%)
  • JOHN H GLASGOW MARJORIE M GLASGOW (8.9%)
  • SIGRID WRIGHT (7.0%)
  • MICHAEL TANG (6.7%)
  • STEPHEN THOMSON (2.8%)
  • TIMOTHY ROY TRELEAVEN JONES (2.7%)
  • ESTATE OF CHRISTOPHER TREVOR NORMAN (2.6%)
  • WEICHENG ZHANG (2.5%)
  • ANDREW SENIOR (2.3%)
  • DIGBY WINE LTD SSAS (1.6%)
  • KLAUS FAILENSCHMID (1.6%)
  • CHARLES PETER COBB (1.6%)
  • CLIVE ROBERTS (1.6%)
  • DAVID HARDWICK KATHY HARDWICK (1.5%)
  • DAVID ROBERT WILLIAM LAMPITT (1.3%)
  • EWEN IRVING CAMERON (1.3%)
  • SEEDRS NOMINEES LIMITED (1.1%)
  • COLIN AINGER (1.0%)
  • NICHOLAS PITIOT (0.9%)
  • QUENTIN HUMBERSTONE (0.8%)
  • LAURA SCHAULAT (0.8%)
  • HARWANT KALER SUKHBIR KALER (0.6%)
  • IAN GEORGE (0.6%)
  • COLIN HORSWELL (0.6%)
  • KEVIN HOWARD LEE (0.5%)
  • YOUSUF SIDDIQUI (0.5%)
  • KAREN JONES (0.5%)
  • AMANDA TORIL RICHARD JOHN DAVY (0.5%)
  • EVA MICHEL (0.4%)
  • KIMBERLY SLAWEK (0.4%)
  • DOMINIC COLLIER (0.4%)
  • MICHAEL ALASTAIR MACLEOD HOLMES (0.4%)
  • ZACHARY JARVIS (0.4%)
  • PAUL BLACKER (0.3%)
  • PHILIP STANDEN (0.3%)
  • ROBERT BLACKBURN GRAY (0.3%)
  • PRASOON RANJAN (0.3%)
  • LEE GRAHAM SARGENT (0.3%)
  • ARTHUR VOULGARIS (0.3%)
  • JANE ABBOTT (0.3%)
  • CHRISTOPH MEIER (0.3%)
  • CHRIS PARTINGTON (0.3%)
  • JOHN A HULL (0.3%)
  • JOSE LUIS ELIZONDO (0.2%)
  • FRANCISCO JOSE ANEZ BARRERA (0.2%)
  • DAVID FARKAS (0.2%)
  • SCOTT MCGREGOR (0.2%)
  • JACQUELINE DAWN WATSON (0.2%)
  • JOHN WHEALE (0.2%)
  • SAM FARNFIELD (0.2%)
  • MICHAEL HARRISON (0.2%)
  • ALEX SBITYAKOV (0.2%)
  • THOMAS SWIFT (0.2%)
  • ROBERT NEELD (0.2%)
  • ROBERT M ARCHIBALD (0.2%)
  • DAVID CLEAVER (0.1%)
  • THE GLENFINNAN CONSULTANCY LIMITED (0.1%)
  • ANDREW ROBERT HARRISON (0.1%)
  • MICHAEL SHELDON (0.1%)
Total shares
484,875
Nominal value
£484.875
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A 441,443 GBP £441.443
ORDINARY B 43,432 GBP £43.432
Total 484,875

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AMANDA TORIL RICHARD JOHN DAVY ORDINARY A 2,428 0.50% 2,428 0.55%
ANDREW SENIOR ORDINARY A 9,532 1.97% 9,532 2.16%
CHARLES PETER COBB ORDINARY A 7,678 1.58% 7,678 1.74%
CHRISTOPH MEIER ORDINARY A 285 0.06% 285 0.06%
CLIVE ROBERTS ORDINARY A 7,621 1.57% 7,621 1.73%
COLIN AINGER ORDINARY A 3,734 0.77% 3,734 0.85%
COLIN HORSWELL ORDINARY A 810 0.17% 810 0.18%
DAVID CLEAVER ORDINARY A 258 0.05% 258 0.06%
DAVID HARDWICK KATHY HARDWICK ORDINARY A 4,707 0.97% 4,707 1.07%
DAVID ROBERT WILLIAM LAMPITT ORDINARY A 6,487 1.34% 6,487 1.47%
DIGBY WINE LTD SSAS ORDINARY A 8,000 1.65% 8,000 1.81%
DOMINIC COLLIER ORDINARY A 946 0.20% 946 0.21%
ESTATE OF CHRISTOPHER TREVOR NORMAN ORDINARY A 12,500 2.58% 12,500 2.83%
EVA MICHEL ORDINARY A 800 0.16% 800 0.18%
EWEN IRVING CAMERON ORDINARY A 4,308 0.89% 4,308 0.98%
HARWANT KALER SUKHBIR KALER ORDINARY A 328 0.07% 328 0.07%
IAN GEORGE ORDINARY A 2,270 0.47% 2,270 0.51%
JACQUELINE DAWN WATSON ORDINARY A 1,094 0.23% 1,094 0.25%
JANE ABBOTT ORDINARY A 1,307 0.27% 1,307 0.30%
JASON JOHN HUMPHRIES ORDINARY A 60,424 12.46% 60,424 13.69%
JOHN A HULL ORDINARY A 140 0.03% 140 0.03%
JOHN H GLASGOW MARJORIE M GLASGOW ORDINARY A 43,018 8.87% 43,018 9.74%
JOHN WHEALE ORDINARY A 1,094 0.23% 1,094 0.25%
JOSE LUIS ELIZONDO ORDINARY A 500 0.10% 500 0.11%
KAREN JONES ORDINARY A 2,428 0.50% 2,428 0.55%
KEVIN HOWARD LEE ORDINARY A 2,592 0.53% 2,592 0.59%
KIMBERLY SLAWEK ORDINARY A 2,178 0.45% 2,178 0.49%
KLAUS FAILENSCHMID ORDINARY A 5,675 1.17% 5,675 1.29%
LAURA SCHAULAT ORDINARY A 2,425 0.50% 2,425 0.55%
MICHAEL ALASTAIR MACLEOD HOLMES ORDINARY A 1,590 0.33% 1,590 0.36%
MICHAEL TANG ORDINARY A 32,414 6.69% 32,414 7.34%
NICHOLAS PITIOT ORDINARY A 1,053 0.22% 1,053 0.24%
PAUL BLACKER ORDINARY A 1,574 0.32% 1,574 0.36%
PHILIP DUNCAN WRIGHT ORDINARY A 60,918 12.56% 60,918 13.80%
PHILIP STANDEN ORDINARY A 1,567 0.32% 1,567 0.35%
PRASOON RANJAN ORDINARY A 523 0.11% 523 0.12%
QUENTIN HUMBERSTONE ORDINARY A 4,003 0.83% 4,003 0.91%
ROBERT BLACKBURN GRAY ORDINARY A 1,500 0.31% 1,500 0.34%
ROBERT NEELD ORDINARY A 110 0.02% 110 0.02%
SEEDRS NOMINEES LIMITED ORDINARY A 5,199 1.07% 5,199 1.18%
SIGRID WRIGHT ORDINARY A 33,981 7.01% 33,981 7.70%
STEPHEN THOMSON ORDINARY A 13,813 2.85% 13,813 3.13%
TIMOTHY ROY TRELEAVEN JONES ORDINARY A 12,986 2.68% 12,986 2.94%
TREVOR CLOUGH ORDINARY A 60,924 12.56% 60,924 13.80%
WEICHENG ZHANG ORDINARY A 12,122 2.50% 12,122 2.75%
YOUSUF SIDDIQUI ORDINARY A 1,599 0.33% 1,599 0.36%
ALEX SBITYAKOV ORDINARY B 1,000 0.21% — —
ANDREW ROBERT HARRISON ORDINARY B 607 0.13% — —
ANDREW SENIOR ORDINARY B 1,654 0.34% — —
ARTHUR VOULGARIS ORDINARY B 1,381 0.28% — —
CHRIS PARTINGTON ORDINARY B 1,248 0.26% — —
CHRISTOPH MEIER ORDINARY B 1,000 0.21% — —
COLIN AINGER ORDINARY B 1,000 0.21% — —
COLIN HORSWELL ORDINARY B 2,015 0.42% — —
DAVID CLEAVER ORDINARY B 442 0.09% — —
DAVID FARKAS ORDINARY B 1,105 0.23% — —
DAVID HARDWICK KATHY HARDWICK ORDINARY B 2,490 0.51% — —
DOMINIC COLLIER ORDINARY B 1,212 0.25% — —
EVA MICHEL ORDINARY B 1,381 0.28% — —
EWEN IRVING CAMERON ORDINARY B 2,001 0.41% — —
FRANCISCO JOSE ANEZ BARRERA ORDINARY B 1,105 0.23% — —
HARWANT KALER SUKHBIR KALER ORDINARY B 2,597 0.54% — —
IAN GEORGE ORDINARY B 606 0.12% — —
JOHN A HULL ORDINARY B 1,105 0.23% — —
JOSE LUIS ELIZONDO ORDINARY B 606 0.12% — —
KLAUS FAILENSCHMID ORDINARY B 2,210 0.46% — —
LAURA SCHAULAT ORDINARY B 1,381 0.28% — —
LEE GRAHAM SARGENT ORDINARY B 1,381 0.28% — —
MICHAEL ALASTAIR MACLEOD HOLMES ORDINARY B 519 0.11% — —
MICHAEL HARRISON ORDINARY B 1,000 0.21% — —
MICHAEL SHELDON ORDINARY B 350 0.07% — —
NICHOLAS PITIOT ORDINARY B 3,119 0.64% — —
PRASOON RANJAN ORDINARY B 884 0.18% — —
ROBERT M ARCHIBALD ORDINARY B 800 0.16% — —
ROBERT NEELD ORDINARY B 779 0.16% — —
SAM FARNFIELD ORDINARY B 1,000 0.21% — —
SCOTT MCGREGOR ORDINARY B 1,105 0.23% — —
THE GLENFINNAN CONSULTANCY LIMITED ORDINARY B 620 0.13% — —
THOMAS SWIFT ORDINARY B 1,000 0.21% — —
YOUSUF SIDDIQUI ORDINARY B 884 0.18% — —
ZACHARY JARVIS ORDINARY B 1,845 0.38% — —
Total 484,875 100% 441,443 100%

Officers

No officers on record.

Persons with significant control

PS
Digby Invest Ltd
Voting Rights 75 To 100 Percent
12 September 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
26 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
20 March 2026 View
Appoint Person Director Company With Name Date
Officers
12 February 2026 View
Termination Director Company With Name Termination Date
Officers
4 January 2026 View
Appoint Person Director Company With Name Date
Officers
4 January 2026 View
Memorandum Articles
Incorporation
9 October 2025 View
Resolution
Resolution
9 October 2025 View
Capital Allotment Shares
Capital
6 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2025 View
Termination Director Company With Name Termination Date
Officers
14 August 2025 View
Termination Director Company With Name Termination Date
Officers
14 August 2025 View
Capital Allotment Shares
Capital
22 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2025 View
Capital Allotment Shares
Capital
21 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Appoint Person Director Company With Name Date
Officers
3 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2024 View
Capital Allotment Shares
Capital
4 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2023 View
Capital Allotment Shares
Capital
22 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2023 View
Capital Allotment Shares
Capital
3 August 2023 View
Capital Allotment Shares
Capital
11 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Capital Allotment Shares
Capital
3 November 2022 View
Capital Allotment Shares
Capital
2 November 2022 View
Capital Allotment Shares
Capital
11 October 2022 View
Capital Allotment Shares
Capital
23 August 2022 View
Capital Allotment Shares
Capital
23 August 2022 View
Capital Allotment Shares
Capital
26 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2021 View
Capital Allotment Shares
Capital
9 December 2021 View
Termination Director Company With Name Termination Date
Officers
9 December 2021 View
Appoint Person Director Company With Name Date
Officers
9 December 2021 View
Capital Allotment Shares
Capital
15 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2020 View
Capital Allotment Shares
Capital
11 June 2020 View
Capital Allotment Shares
Capital
10 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2019 View
Resolution
Resolution
25 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
20 September 2018 View
Legacy
Miscellaneous
12 September 2018 View
Capital Allotment Shares
Capital
16 August 2018 View
Legacy
Return
2 May 2018 View
Capital Allotment Shares
Capital
19 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Capital Allotment Shares
Capital
9 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2017 View
Capital Allotment Shares
Capital
5 January 2017 View
Capital Allotment Shares
Capital
5 January 2017 View
Capital Allotment Shares
Capital
15 November 2016 View
Appoint Person Director Company With Name Date
Officers
27 October 2016 View
Capital Allotment Shares
Capital
26 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2016 View
Capital Allotment Shares
Capital
21 September 2016 View
Capital Allotment Shares
Capital
21 September 2016 View
Capital Allotment Shares
Capital
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2016 View
Capital Allotment Shares
Capital
4 September 2015 View
Capital Allotment Shares
Capital
4 July 2015 View
Capital Allotment Shares
Capital
4 July 2015 View
Capital Allotment Shares
Capital
4 July 2015 View
Capital Allotment Shares
Capital
4 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Capital Allotment Shares
Capital
20 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2015 View
Capital Allotment Shares
Capital
15 January 2015 View
Capital Allotment Shares
Capital
31 October 2014 View
Capital Allotment Shares
Capital
21 October 2014 View
Capital Allotment Shares
Capital
15 August 2014 View
Resolution
Resolution
6 August 2014 View
Capital Name Of Class Of Shares
Capital
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Appoint Person Director Company With Name
Officers
13 May 2014 View
Capital Allotment Shares
Capital
7 May 2014 View
Capital Allotment Shares
Capital
10 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Capital Allotment Shares
Capital
5 November 2013 View
Capital Allotment Shares
Capital
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Capital Variation Of Rights Attached To Shares
Capital
15 April 2013 View
Capital Name Of Class Of Shares
Capital
15 April 2013 View
Capital Alter Shares Subdivision
Capital
15 April 2013 View
Capital Allotment Shares
Capital
15 April 2013 View
Capital Allotment Shares
Capital
15 April 2013 View
Resolution
Resolution
15 April 2013 View
Change Person Director Company With Change Date
Officers
19 December 2012 View
Change Person Director Company With Change Date
Officers
19 December 2012 View
Certificate Change Of Name Company
Change Of Name
1 November 2012 View
Change Of Name Notice
Change Of Name
29 October 2012 View
Resolution
Resolution
29 October 2012 View
Resolution
Resolution
25 October 2012 View
Appoint Person Director Company With Name
Officers
25 April 2012 View
Appoint Person Director Company With Name
Officers
25 April 2012 View
Capital Allotment Shares
Capital
25 April 2012 View
Termination Director Company With Name
Officers
12 April 2012 View
Incorporation Company
Incorporation
5 April 2012 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

BN18 9AJ

SUBUD BRITAIN
#00678027
active
DIGBY WINE LTD
#08020752
active
THE PREMIER CLEANING COMPANY SOUTH COAST LTD
#17449184
active
DIGBY SEYMOUR PLACE LIMITED
#17446583
active
DIGBY SHEPHERD MARKET LIMITED
#17410576
active
See all companies at BN18 9AJ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.