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Cabana Soft Drinks Limited

Cabana Soft Drinks Limited is an active company incorporated on 10 September 1968 with the registered office located in Newton-le-Willows, Merseyside. Cabana Soft Drinks Limited was registered 57 years ago.
Status
Active
Active since incorporation
Company No
00938594
Private limited company
Age
57 years
Incorporated 10 September 1968
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 10 September 2024 (12 months ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (17 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Laurel House Woodlands Park
Ashton Road
Newton Le Willows
WA12 0HH
Same address for the past 25 years
Telephone
01925296969
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Nov 1968
Director • Secretary • Legal Director • British • Lives in England • Born in Jun 1976
Director • Welsh • Lives in Wales • Born in Jul 1973
Director • Commercial Director • British • Lives in England • Born in Feb 1982
Nichols Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ben Shaws Dispense Drinks Limited
Mr Andrew Paul Milne, Richard Hugh Newman, and 2 more are mutual people.
Active
Selective Exports Limited
Mr Andrew Paul Milne, Richard Hugh Newman, and 2 more are mutual people.
Active
Festival Drinks Limited
Mr Andrew Paul Milne, Richard Hugh Newman, and 2 more are mutual people.
Active
Adrian Mecklenburgh Limited
Mr Andrew Paul Milne, Richard Hugh Newman, and 2 more are mutual people.
Active
Beacon Drinks Limited
Mr Andrew Paul Milne, Richard Hugh Newman, and 2 more are mutual people.
Active
The Noisy Drink Company North West Limited
Mr Andrew Paul Milne, Richard Hugh Newman, and 2 more are mutual people.
Active
DJ Drink Solutions Limited
Mr Andrew Paul Milne, Richard Hugh Newman, and 2 more are mutual people.
Active
The Noisy Drinks Co Ltd
Mr Andrew Paul Milne, Richard Hugh Newman, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.6M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£11.6M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 9 Jul 2025
Mr Matthew John Nichols Appointed
4 Months Ago on 14 Apr 2025
Mrs Sarah Louise Caddy Appointed
5 Months Ago on 17 Mar 2025
Mrs Sarah Louise Caddy Appointed
5 Months Ago on 17 Mar 2025
Richard Hugh Newman Resigned
5 Months Ago on 15 Mar 2025
Richard Hugh Newman Resigned
5 Months Ago on 15 Mar 2025
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Subsidiary Accounts Submitted
11 Months Ago on 17 Sep 2024
Sarah Louise Caddy Resigned
1 Year 5 Months Ago on 21 Mar 2024
Mr Richard Hugh Newman Appointed
1 Year 5 Months Ago on 21 Mar 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Termination of appointment of Richard Hugh Newman as a secretary on 15 March 2025
Submitted on 15 Apr 2025
Appointment of Mrs Sarah Louise Caddy as a secretary on 17 March 2025
Submitted on 15 Apr 2025
Termination of appointment of Richard Hugh Newman as a director on 15 March 2025
Submitted on 15 Apr 2025
Appointment of Mrs Sarah Louise Caddy as a director on 17 March 2025
Submitted on 15 Apr 2025
Appointment of Mr Matthew John Nichols as a director on 14 April 2025
Submitted on 15 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Sep 2024
Repayment History
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