VILLA MARIA NEW ZEALAND WINERIES (UK) LIMITED
Is VILLA MARIA NEW ZEALAND WINERIES (UK) LIMITED safe to trade with?
Trade with caution
Villa Maria New Zealand Wineries (Uk) Limited is broadly trading but carries a few flags worth checking before you offer credit terms, see the watch-outs. Consider pro-forma / part-payment up front for a first order until they've proven reliable.
Our opinion, read from the public record as at 13 Jul 2026, 15:34 BST. See the facts it's based on below.
Financially adequate, net assets of £100.
Serious conduct or status concerns on the public record.
- ✓ Trading 10 years, a long track record on the register
Limit your exposure on a first order: ask for a deposit or part-payment up front (pro-forma) and keep the credit line small until they've paid on time once or twice.
General guidance from the public record, not advice on your specific transaction. The decision is yours.
You can probably deal with Villa Maria New Zealand Wineries (Uk) Limited, but not blindly on credit. Treat a first order as part-payment up front, get everything in writing, and only extend terms once they've paid you cleanly once or twice.
In their favour
- Company is active on the register
- 10 years trading, a long track record
- Positive but modest net assets of £100 on the last balance sheet
- No history of failed companies among the directors
What the verdict is based on
- Accounts overdue (period ending Jun 2025)
- This registered address is used by 784+ companies (a formation-agent / mail-forwarding address), so it isn't a real trading base, worth confirming where they actually operate from
- 9 directors have resigned (vs 3 active), high turnover at a small company can signal instability
- No active person with significant control (PSC) is recorded for this company, so the register doesn't show who ultimately owns it. There can be lawful reasons, but it's worth asking who you're dealing with
These are facts from the public record. Verify anything important yourself before you rely on it.
See exactly why, and what to do
VILLA MARIA NEW ZEALAND WINERIES (UK) LIMITED raised flags. The full report shows you exactly which, whether it's serious, and what terms to offer before you commit:
- Their real financial health from filed accounts (net assets, cash, what they owe)
- The 3 people behind it and their track record across other companies
- Secured debt, ownership, insolvency and address checks
- Suggested trading terms + a dated PDF/CSV to keep on file
One-off, no account needed. Need a few? 3 reports for £7.99, or go unlimited for £15/mo.
Frequently asked questions about VILLA MARIA NEW ZEALAND WINERIES (UK) LIMITED
Is VILLA MARIA NEW ZEALAND WINERIES (UK) LIMITED a legitimate registered company?
VILLA MARIA NEW ZEALAND WINERIES (UK) LIMITED is an active company registered at Companies House under number 09709138, incorporated 10 years ago. Being on the register confirms it exists in law; our trade-safety verdict is CAUTION - Trade with caution.
Is VILLA MARIA NEW ZEALAND WINERIES (UK) LIMITED still trading?
VILLA MARIA NEW ZEALAND WINERIES (UK) LIMITED is marked Active on the public register, but its annual accounts are overdue - a sign to check before extending credit.
Has VILLA MARIA NEW ZEALAND WINERIES (UK) LIMITED gone bust or insolvent?
There are no insolvency or winding-up notices on the public record for VILLA MARIA NEW ZEALAND WINERIES (UK) LIMITED as of this check. Companies can still fail without warning, so monitor any customer you depend on.
Who owns and runs VILLA MARIA NEW ZEALAND WINERIES (UK) LIMITED?
The full report names all 3 people behind VILLA MARIA NEW ZEALAND WINERIES (UK) LIMITED - the directors and owners - and cross-checks the other companies they're linked to, including any that have failed.
How old is VILLA MARIA NEW ZEALAND WINERIES (UK) LIMITED?
VILLA MARIA NEW ZEALAND WINERIES (UK) LIMITED was incorporated on 2015-07-29, making it 10 years old. A long trading history is a positive sign.
Report reference TC-20260713-09709138 · generated 13 Jul 2026, 15:34 BST · a dated record of your due diligence.
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Sources: Companies House, Companies House (filed accounts). Contains public sector information licensed under the Open Government Licence v3.0 (© Crown copyright). Our opinion from the public record as at the date shown, not a credit reference, not financial or legal advice. How we use this data.