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Britvic Soft Drinks Limited

Britvic Soft Drinks Limited is an active company incorporated on 16 March 1953 with the registered office located in Hemel Hempstead, Hertfordshire. Britvic Soft Drinks Limited was registered 72 years ago.
Status
Active
Active since incorporation
Company No
00517211
Private limited company
Age
72 years
Incorporated 16 March 1953
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 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
01455559772
Email
Available in Endole App
People
Officers
16
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • Solicitor • British • Lives in UK • Born in Feb 1972
Director • Director • Chief Executive Officer, CMBC • British • Lives in UK • Born in Oct 1972
Director • Secretary • General Counsel And Company Secretary • British • Lives in UK • Born in Mar 1977
Director • Chief Executive • British • Lives in UK • Born in Mar 1964
Director • Dutch • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Britvic Limited
Peter Simon Litherland, Rebecca Napier, and 4 more are mutual people.
Active
Britannia Soft Drinks Limited
Peter Simon Litherland, Rebecca Napier, and 2 more are mutual people.
Active
Britvic International Investments Limited
Rebecca Napier, Mollie Stoker, and 2 more are mutual people.
Active
Robinsons Soft Drinks Limited
Rebecca Napier, Mollie Stoker, and 2 more are mutual people.
Active
Britvic Asset Company No.1 Limited
Rebecca Napier, Mollie Stoker, and 2 more are mutual people.
Active
Britvic Asset Company No.3 Limited
Rebecca Napier, Mollie Stoker, and 2 more are mutual people.
Active
Britvic Asset Company No.2 Limited
Rebecca Napier, Mollie Stoker, and 2 more are mutual people.
Active
Britvic Asset Company No.4 Limited
Rebecca Napier, Mollie Stoker, and 2 more are mutual people.
Active
Brands
Aqua Libra Co
Aqua Libra Co is a supplier and manufacturer of water dispensing solutions, including instant boiling, chilled, sparkling, and flavoured water taps.
Robinsons
Robinsons is a brand that offers a range of fruit-flavoured squashes.
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
£6.26M
Decreased by £27.4M (-81%)
Turnover
£1.32B
Increased by £94.56M (+8%)
Employees
2.13K
Increased by 152 (+8%)
Total Assets
£1.45B
Decreased by £203.96M (-12%)
Total Liabilities
-£1.07B
Decreased by £47.19M (-4%)
Net Assets
£381.05M
Decreased by £156.77M (-29%)
Debt Ratio (%)
74%
Increased by 6.24% (+9%)
Latest Activity
Accounting Period Extended
6 Months Ago on 10 Mar 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Jeremy Robert Brown Appointed
7 Months Ago on 18 Jan 2025
Mollie Stoker Resigned
7 Months Ago on 18 Jan 2025
Mollie Stoker Resigned
7 Months Ago on 18 Jan 2025
Rebecca Napier Resigned
7 Months Ago on 18 Jan 2025
Cindy Tervoort Resigned
7 Months Ago on 18 Jan 2025
Vanshikrishna Suvarna Resigned
7 Months Ago on 18 Jan 2025
Eleanor Kate Tomlins Resigned
7 Months Ago on 18 Jan 2025
Paul Thomas Davies Appointed
7 Months Ago on 18 Jan 2025
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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
Appointment of Soren Brinck as a director on 18 January 2025
Submitted on 20 Jan 2025
Appointment of Mr Thomas Michael Smethers 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
Appointment of Jeremy Robert Brown as a director on 18 January 2025
Submitted on 20 Jan 2025
Full accounts made up to 30 September 2024
Submitted on 20 Jan 2025
Termination of appointment of Richard Paul Graham as a director on 18 January 2025
Submitted on 20 Jan 2025
Appointment of Paul Thomas Davies as a director on 18 January 2025
Submitted on 20 Jan 2025
Repayment History
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