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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 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 30 Jan28 Jan 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2025
Due by 31 October 2025 (5 days remaining)
Address
Crossley Drive
Magna Park
Milton Keynes
MK17 8FL
England
Address changed on 7 Dec 2022 (2 years 10 months ago)
Previous address was 1270 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB
Telephone
01132403666
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 1971
Director • British • Lives in Scotland • Born in Nov 1966
Director • Chief Executive • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in May 1973
Director • British • Lives in Scotland • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
A.G. Barr P.L.C
Stuart Lorimer, Jonathan David Kemp, and 1 more are mutual people.
Active
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
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 (2014–2024)
Period Ended
28 Jan 2024
For period 28 Jan28 Jan 2024
Traded for 12 months
Cash in Bank
£2.26M
Increased by £2.26M (+75367%)
Turnover
£65.03M
Increased by £6.86M (+12%)
Employees
36
Increased by 1 (+3%)
Total Assets
£14M
Decreased by £11.14M (-44%)
Total Liabilities
-£7.56M
Decreased by £2.28M (-23%)
Net Assets
£6.44M
Decreased by £8.85M (-58%)
Debt Ratio (%)
54%
Increased by 14.84% (+38%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jul 2025
Subsidiary Accounts Submitted
8 Months Ago on 3 Feb 2025
Simon Andrew Gray Resigned
8 Months Ago on 31 Jan 2025
Jonathan David Kemp Resigned
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 Jun 2024
Mr Euan Angus Sutherland Appointed
1 Year 5 Months Ago on 1 May 2024
Roger Alexander White Resigned
1 Year 5 Months Ago on 30 Apr 2024
Andrew Murfin Resigned
1 Year 10 Months Ago on 29 Dec 2023
A.G. Barr P.L.C. (PSC) Appointed
1 Year 11 Months Ago on 20 Nov 2023
Boost Drinks Holdings Limited (PSC) Resigned
1 Year 11 Months Ago on 20 Nov 2023
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Documents
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
Notice of agreement to exemption from audit of accounts for period ending 28/01/24
Submitted on 3 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 28/01/24
Submitted on 3 Feb 2025
Audit exemption subsidiary accounts made up to 28 January 2024
Submitted on 3 Feb 2025
Termination of appointment of Simon Andrew Gray as a director on 31 January 2025
Submitted on 31 Jan 2025
Repayment History
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