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Britvic Limited

Britvic Limited is an active company incorporated on 27 October 2005 with the registered office located in Hemel Hempstead, Hertfordshire. Britvic Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05604923
Private limited company
Age
19 years
Incorporated 27 October 2005
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 16 October 2024 (11 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (22 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
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
Address changed on 2 Dec 2022 (2 years 10 months ago)
Previous address was Aspect House Spencer Road Lancing West Sussex BN99 6DA
Telephone
01217111102
Email
Available in Endole App
People
Officers
17
Shareholders
1
Controllers (PSC)
-
Director • Director • Secretary • Solicitor • British • Lives in UK • Born in Feb 1972
Director • Director • Chief Executive Officer, CMBC • British • Lives in England • Born in Oct 1972
Director • Chief Executive • British • Lives in UK • Born in Mar 1964
Director • Non-Executive Director • Swiss • Lives in Switzerland • Born in Oct 1968
Director • Chief Financial Officer • British • Lives in England • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Britvic Soft Drinks Limited
Peter Simon Litherland, Rebecca Napier, and 4 more are mutual people.
Active
Britannia Soft Drinks Limited
Peter Simon Litherland, Rebecca Napier, and 1 more are mutual people.
Active
Britvic International Investments Limited
Rebecca Napier, Thomas Michael Smethers, and 1 more are mutual people.
Active
Robinsons Soft Drinks Limited
Rebecca Napier, Thomas Michael Smethers, and 1 more are mutual people.
Active
Britvic Asset Company No.1 Limited
Rebecca Napier, Thomas Michael Smethers, and 1 more are mutual people.
Active
Britvic Asset Company No.3 Limited
Rebecca Napier, Thomas Michael Smethers, and 1 more are mutual people.
Active
Britvic Asset Company No.2 Limited
Rebecca Napier, Thomas Michael Smethers, and 1 more are mutual people.
Active
Britvic Asset Company No.4 Limited
Rebecca Napier, Thomas Michael Smethers, and 1 more are mutual people.
Active
Brands
Britvic plc
Britvic plc is a soft drinks manufacturer headquartered in the United Kingdom, with a portfolio of various brands.
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
£52.8M
Decreased by £26.4M (-33%)
Turnover
£1.9B
Increased by £150.4M (+9%)
Employees
4.81K
Increased by 271 (+6%)
Total Assets
£1.85B
Decreased by £44M (-2%)
Total Liabilities
-£1.51B
Increased by £4.6M (0%)
Net Assets
£343.1M
Decreased by £48.6M (-12%)
Debt Ratio (%)
81%
Increased by 2.13% (+3%)
Latest Activity
Company Re-registered
6 Months Ago on 1 Apr 2025
Company Re-registered
6 Months Ago on 1 Apr 2025
Accounting Period Extended
7 Months Ago on 10 Mar 2025
Romeo Lacerda Neto Resigned
8 Months Ago on 16 Jan 2025
Christopher William Eccleshare Resigned
8 Months Ago on 16 Jan 2025
Georgina Harvey Resigned
8 Months Ago on 16 Jan 2025
Hounaida Lasry Resigned
8 Months Ago on 16 Jan 2025
Ian Charles Durant Resigned
8 Months Ago on 16 Jan 2025
Jeremy Robert Brown Appointed
8 Months Ago on 16 Jan 2025
Mollie Stoker Resigned
8 Months Ago on 16 Jan 2025
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Documents
Resolutions
Submitted on 1 Apr 2025
Re-registration from a public company to a private limited company
Submitted on 1 Apr 2025
Certificate of re-registration from Public Limited Company to Private
Submitted on 1 Apr 2025
Re-registration of Memorandum and Articles
Submitted on 1 Apr 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 10 Mar 2025
Court order
Submitted on 6 Feb 2025
Appointment of Soren Brinck as a director on 16 January 2025
Submitted on 20 Jan 2025
Appointment of Mr Thomas Michael Smethers as a director on 16 January 2025
Submitted on 20 Jan 2025
Appointment of Anna Cecilia Gunnarsson Lundgren as a director on 16 January 2025
Submitted on 20 Jan 2025
Appointment of Paul Thomas Davies as a director on 16 January 2025
Submitted on 20 Jan 2025
Repayment History
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