ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Boost Drinks Limited

Boost Drinks Limited is an active company incorporated on 27 June 2001 with the registered office located in Milton Keynes, Buckinghamshire. Boost Drinks Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04242514
Private limited company
Age
24 years
Incorporated 27 June 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 June 2025 (5 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 29 Jan25 Jan 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
Crossley Drive
Magna Park
Milton Keynes
MK17 8FL
England
Address changed on 7 Dec 2022 (3 years ago)
Previous address was 1270 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB
Telephone
01132403666
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Nov 1966
Director • British • Lives in Scotland • Born in May 1981
Director • Chief Executive • British • Lives in England • Born in Feb 1969
A.G. Barr P.L.C
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mandora St. Clements Limited
Stuart Lorimer and Euan Angus Sutherland are mutual people.
Active
Tizer Limited
Stuart Lorimer and Euan Angus Sutherland are mutual people.
Active
Rubicon Drinks Limited
Stuart Lorimer and Euan Angus Sutherland are mutual people.
Active
Moma Foods Ltd
Stuart Lorimer and Euan Angus Sutherland are mutual people.
Active
Innate-Essence Limited
Stuart Lorimer and Euan Angus Sutherland are mutual people.
Active
A.G. Barr P.L.C
Stuart Lorimer and Euan Angus Sutherland are mutual people.
Active
Fevara Plc
Stuart Lorimer is a mutual person.
Active
The British Soft Drinks Association Limited
Euan Angus Sutherland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
25 Jan 2025
For period 25 Jan25 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.26M (-100%)
Turnover
£47.85M
Decreased by £17.19M (-26%)
Employees
27
Decreased by 9 (-25%)
Total Assets
£6.39M
Decreased by £7.61M (-54%)
Total Liabilities
£0
Decreased by £7.56M (-100%)
Net Assets
£6.39M
Decreased by £52K (-1%)
Debt Ratio (%)
0%
Decreased by 53.99% (-100%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 28 Oct 2025
Confirmation Submitted
5 Months Ago on 3 Jul 2025
Subsidiary Accounts Submitted
10 Months Ago on 3 Feb 2025
Simon Andrew Gray Resigned
10 Months Ago on 31 Jan 2025
Jonathan David Kemp Resigned
1 Year 2 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Jun 2024
Mr Euan Angus Sutherland Appointed
1 Year 7 Months Ago on 1 May 2024
Roger Alexander White Resigned
1 Year 7 Months Ago on 30 Apr 2024
Andrew Murfin Resigned
1 Year 11 Months Ago on 29 Dec 2023
A.G. Barr P.L.C. (PSC) Appointed
2 Years Ago on 20 Nov 2023
Get Credit Report
Discover Boost Drinks Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Amended audit exemption subsidiary accounts made up to 25 January 2025
Submitted on 10 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 25/01/25
Submitted on 10 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 25/01/25
Submitted on 28 Oct 2025
Audit exemption subsidiary accounts made up to 25 January 2025
Submitted on 28 Oct 2025
Confirmation statement made on 27 June 2025 with updates
Submitted on 3 Jul 2025
Amended audit exemption subsidiary accounts made up to 28 January 2024
Submitted on 10 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 25/01/25
Submitted on 10 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 25/01/25
Submitted on 10 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 28/01/24
Submitted on 10 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 28/01/24
Submitted on 3 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year