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Kingsland Drinks Limited

Kingsland Drinks Limited is an active company incorporated on 4 March 1994 with the registered office located in Manchester, Greater Manchester. Kingsland Drinks Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02905130
Private limited company
Age
31 years
Incorporated 4 March 1994
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
The Winery
Fairhills Road, Irlam
Manchester
Lancashire
M44 6BD
Same address for the past 26 years
Telephone
01613334300
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1970
Director • Finance Director • British • Lives in England • Born in Nov 1966
Director • British • Lives in UK • Born in Jun 1959
Director • British,maltese • Lives in England • Born in Oct 1973
Director • Managing Director • British • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Ten Locks Drinks Limited
Mr Andrew Jonathan Sagar, Mark Riley, and 3 more are mutual people.
Active
BG Historic Limited
Mr Andrew Jonathan Sagar, Edmund Anthony Baker, and 1 more are mutual people.
Active
Kingsland Drinks Group Limited
Mr Andrew Jonathan Sagar and Sarah Jane Baldwin are mutual people.
Active
Legacy Wines Limited
Mr Andrew Jonathan Sagar and Simon David Joseph Shelbourn are mutual people.
Active
Stratford's Wine Shippers And Merchants Limited
Mr Andrew Jonathan Sagar and Simon David Joseph Shelbourn are mutual people.
Active
F.E. Barber Limited
Mr Andrew Jonathan Sagar and Simon David Joseph Shelbourn are mutual people.
Active
The Wine Drop Limited
Mr Andrew Jonathan Sagar and Simon David Joseph Shelbourn are mutual people.
Active
Purity Soft Drinks Limited
Sarah Jane Baldwin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£67K
Increased by £7K (+12%)
Turnover
£300.11M
Decreased by £23M (-7%)
Employees
468
Decreased by 33 (-7%)
Total Assets
£101.31M
Decreased by £19.52M (-16%)
Total Liabilities
-£81.49M
Decreased by £19.84M (-20%)
Net Assets
£19.82M
Increased by £322K (+2%)
Debt Ratio (%)
80%
Decreased by 3.43% (-4%)
Latest Activity
Mark Riley Resigned
22 Days Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Andrew Henderson Resigned
6 Months Ago on 23 Apr 2025
Ms Sarah Jane Baldwin Appointed
6 Months Ago on 23 Apr 2025
Full Accounts Submitted
6 Months Ago on 14 Apr 2025
Edmund Anthony Baker Resigned
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 29 Jul 2024
Mrs Shontell Marie Tunnicliffe Appointed
1 Year 9 Months Ago on 15 Jan 2024
Mr Simon David Joseph Shelbourn Appointed
2 Years 3 Months Ago on 3 Jul 2023
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Documents
Termination of appointment of Mark Riley as a director on 30 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 4 Aug 2025
Appointment of Ms Sarah Jane Baldwin as a director on 23 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Andrew Henderson as a director on 23 April 2025
Submitted on 23 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 14 Apr 2025
Appointment of Mrs Shontell Marie Tunnicliffe as a director on 15 January 2024
Submitted on 6 Mar 2025
Appointment of Mr Simon David Joseph Shelbourn as a director on 3 July 2023
Submitted on 6 Mar 2025
Termination of appointment of Edmund Anthony Baker as a director on 27 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 8 Aug 2024
Registration of charge 029051300016, created on 29 July 2024
Submitted on 6 Aug 2024
Repayment History
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