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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 20 years ago.
Status
Active
Active since incorporation
Company No
05604923
Private limited company
Age
20 years
Incorporated 27 October 2005
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 16 October 2025 (1 month ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (10 months remaining)
Last change occurred 1 month 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 (9 months remaining)
Address
Breakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4TZ
Address changed on 29 Oct 2025 (1 month ago)
Previous address was Equiniti Highdown House Yeoman Way West Sussex BN99 3HH United Kingdom
Telephone
01217111102
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in Feb 1972
Director • Executive Vice President • Danish • Lives in Denmark • Born in Aug 1974
Director • Cfo Western Europe • Swedish • Lives in Denmark • Born in Nov 1973
Director • Chief Executive Officer, CMBC • British • Lives in UK • Born in Oct 1972
Director • British • Lives in UK • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Britvic Soft Drinks Limited
Jeremy Robert Brown, Paul Thomas Davies, and 1 more are mutual people.
Active
Carlsberg Marston's Brewing Company Limited
Jeremy Robert Brown and Paul Thomas Davies are mutual people.
Active
Carlsberg UK Holdings Limited
Jeremy Robert Brown and Paul Thomas Davies are mutual people.
Active
Britvic International Investments Limited
Jeremy Robert Brown and Thomas Michael Smethers are mutual people.
Active
Robinsons Soft Drinks Limited
Jeremy Robert Brown and Thomas Michael Smethers are mutual people.
Active
Holsten (UK) Limited
Jeremy Robert Brown and Paul Thomas Davies are mutual people.
Active
Britvic Asset Company No.1 Limited
Jeremy Robert Brown and Thomas Michael Smethers are mutual people.
Active
Britvic Asset Company No.3 Limited
Jeremy Robert Brown and Thomas Michael Smethers 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
Confirmation Submitted
1 Month Ago on 30 Oct 2025
Inspection Address Changed
1 Month Ago on 29 Oct 2025
Company Re-registered
8 Months Ago on 1 Apr 2025
Company Re-registered
8 Months Ago on 1 Apr 2025
Accounting Period Extended
9 Months Ago on 10 Mar 2025
Carlsberg Uk Holdings Limited (PSC) Appointed
10 Months Ago on 20 Jan 2025
Romeo Lacerda Neto Resigned
10 Months Ago on 16 Jan 2025
Christopher William Eccleshare Resigned
10 Months Ago on 16 Jan 2025
Georgina Harvey Resigned
10 Months Ago on 16 Jan 2025
Hounaida Lasry Resigned
10 Months Ago on 16 Jan 2025
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Documents
Replacement filing of SH01 - 13/01/25 Statement of Capital gbp 50257383.4
Submitted on 30 Oct 2025
Confirmation statement made on 16 October 2025 with updates
Submitted on 30 Oct 2025
Notification of Carlsberg Uk Holdings Limited as a person with significant control on 20 January 2025
Submitted on 30 Oct 2025
Register inspection address has been changed from Equiniti Highdown House Yeoman Way West Sussex BN99 3HH United Kingdom to Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ
Submitted on 29 Oct 2025
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
Repayment History
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