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Britvic Emea Limited

Britvic Emea Limited is an active company incorporated on 13 October 1986 with the registered office located in Hemel Hempstead, Hertfordshire. Britvic Emea Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02063777
Private limited company
Age
39 years
Incorporated 13 October 1986
Size
Unreported
Confirmation
Submitted
Dated 9 March 2025 (7 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (5 months remaining)
Last change occurred 7 months 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 (11 months remaining)
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
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Executive Officer, CMBC • British • Lives in UK • Born in Oct 1972
Director • British • Lives in UK • Born in May 1972
Director • French • Lives in France • Born in Mar 1968
Director • VP Finance • Swiss • Lives in Switzerland • Born in Nov 1977
Director • French • Lives in UK • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Britvic Soft Drinks Limited
Rebecca Napier and Paul Thomas Davies are mutual people.
Active
Britvic Limited
Rebecca Napier and Paul Thomas Davies are mutual people.
Active
Britannia Soft Drinks Limited
Rebecca Napier is a mutual person.
Active
Carlsberg Marston's Brewing Company Limited
Paul Thomas Davies is a mutual person.
Active
The British Soft Drinks Association Limited
Paul Thomas Davies is a mutual person.
Active
Carlsberg UK Holdings Limited
Paul Thomas Davies is a mutual person.
Active
British Beer & Pub Association
Paul Thomas Davies is a mutual person.
Active
Britvic International Investments Limited
Rebecca Napier is a mutual person.
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
£815K
Increased by £487K (+148%)
Turnover
£54.46M
Increased by £886K (+2%)
Employees
48
Increased by 8 (+20%)
Total Assets
£17.61M
Decreased by £6.31M (-26%)
Total Liabilities
-£23.36M
Decreased by £132.86M (-85%)
Net Assets
-£5.75M
Increased by £126.55M (-96%)
Debt Ratio (%)
133%
Decreased by 520.54% (-80%)
Latest Activity
Accounting Period Extended
7 Months Ago on 10 Mar 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Paul Thomas Davies Appointed
8 Months Ago on 17 Feb 2025
Dejan Beko Resigned
8 Months Ago on 17 Feb 2025
Marcin Aleksander Mleczko Resigned
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
9 Months Ago on 22 Jan 2025
Marcin Aleksander Mleczko Appointed
9 Months Ago on 18 Jan 2025
Rebecca Napier Resigned
9 Months Ago on 18 Jan 2025
Remy Sharps Resigned
9 Months Ago on 18 Jan 2025
Dejan Beko Appointed
9 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 updates
Submitted on 10 Mar 2025
Appointment of Paul Thomas Davies as a director on 17 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Marcin Aleksander Mleczko as a director on 17 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Dejan Beko as a director on 17 February 2025
Submitted on 20 Feb 2025
Full accounts made up to 30 September 2024
Submitted on 22 Jan 2025
Appointment of Marcin Aleksander Mleczko as a director on 18 January 2025
Submitted on 21 Jan 2025
Termination of appointment of Mollie Stoker as a secretary on 18 January 2025
Submitted on 20 Jan 2025
Appointment of Dejan Beko as a director on 18 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Remy Sharps as a director on 18 January 2025
Submitted on 20 Jan 2025
Repayment History
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