ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Britannia Soft Drinks Limited

Britannia Soft Drinks Limited is an active company incorporated on 5 March 1896 with the registered office located in Hemel Hempstead, Hertfordshire. Britannia Soft Drinks Limited was registered 129 years ago.
Status
Active
Active since incorporation
Company No
00047094
Private limited company
Age
129 years
Incorporated 5 March 1896
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Breakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4TZ
Same address for the past 13 years
Telephone
01217111102
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in UK • Born in Feb 1972
Director • Chief Financial Officer • British • Lives in England • Born in May 1980
Director • General Counsel And Company Secretary • British • Lives in UK • Born in Mar 1977
Director • Cfo Western Europe • Swedish • Lives in Denmark • Born in Nov 1973
Director • Chief Executive • British • Lives in UK • Born in Mar 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Britvic Soft Drinks Limited
Jeremy Robert Brown, Peter Simon Litherland, and 2 more are mutual people.
Active
Britvic International Investments Limited
Jeremy Robert Brown, Mollie Stoker, and 1 more are mutual people.
Active
Robinsons Soft Drinks Limited
Jeremy Robert Brown, Mollie Stoker, and 1 more are mutual people.
Active
Britvic Limited
Jeremy Robert Brown, Peter Simon Litherland, and 1 more are mutual people.
Active
Britvic Overseas Limited
Jeremy Robert Brown, Mollie Stoker, and 1 more are mutual people.
Active
Britvic Asset Company No.1 Limited
Jeremy Robert Brown, Mollie Stoker, and 1 more are mutual people.
Active
Britvic Asset Company No.3 Limited
Rebecca Napier, Jeremy Robert Brown, and 1 more are mutual people.
Active
Britvic Asset Company No.2 Limited
Jeremy Robert Brown, Mollie Stoker, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£8K
Increased by £7K (+700%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£901.51M
Increased by £19.54M (+2%)
Total Liabilities
-£466.66M
Increased by £27.43M (+6%)
Net Assets
£434.84M
Decreased by £7.9M (-2%)
Debt Ratio (%)
52%
Increased by 1.96% (+4%)
Latest Activity
Accounting Period Extended
6 Months Ago on 10 Mar 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Full Accounts Submitted
6 Months Ago on 17 Feb 2025
Rebecca Napier Resigned
7 Months Ago on 18 Jan 2025
Jeremy Robert Brown Appointed
7 Months Ago on 18 Jan 2025
Mollie Stoker Resigned
7 Months Ago on 18 Jan 2025
Anna Cecilia Gunnarsson Lundgren Appointed
7 Months Ago on 18 Jan 2025
Peter Simon Litherland Resigned
7 Months Ago on 18 Jan 2025
Soren Brinck Appointed
7 Months Ago on 18 Jan 2025
Judith Moore Resigned
1 Year 5 Months Ago on 5 Apr 2024
Get Credit Report
Discover Britannia Soft Drinks Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 10 Mar 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 10 Mar 2025
Full accounts made up to 30 September 2024
Submitted on 17 Feb 2025
Appointment of Soren Brinck as a director on 18 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Peter Simon Litherland as a director on 18 January 2025
Submitted on 20 Jan 2025
Appointment of Anna Cecilia Gunnarsson Lundgren as a director on 18 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Mollie Stoker as a director on 18 January 2025
Submitted on 20 Jan 2025
Appointment of Jeremy Robert Brown as a director on 18 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Rebecca Napier as a director on 18 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Judith Moore as a secretary on 5 April 2024
Submitted on 10 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year