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Funkin Usa Limited

Funkin Usa Limited is an active company incorporated on 23 August 2006 with the registered office located in Milton Keynes, Buckinghamshire. Funkin Usa Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05914926
Private limited company
Age
19 years
Incorporated 23 August 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
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 (1 month remaining)
Contact
Address
Crossley Drive
Magna Park
Milton Keynes
MK17 8FL
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Jun 1966
Director • Chief Executive • British • Lives in England • Born in Feb 1969
Director • Swedish,british • Lives in England • Born in Sep 1974
A.G. Barr P.L.C
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Funkin Limited
Andrew Saulez King, Lena Marie Caroline Hipperson, and 1 more are mutual people.
Active
Moma Foods Ltd
Andrew Saulez King and Euan Angus Sutherland are mutual people.
Active
Edward Billington And Son Limited
Andrew Saulez King is a mutual person.
Active
Mandora St. Clements Limited
Euan Angus Sutherland is a mutual person.
Active
Tizer Limited
Euan Angus Sutherland is a mutual person.
Active
The British Soft Drinks Association Limited
Euan Angus Sutherland is a mutual person.
Active
Rubicon Drinks Limited
Euan Angus Sutherland is a mutual person.
Active
Billington Foods Limited
Andrew Saulez King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Jan 2024
For period 28 Jan28 Jan 2024
Traded for 12 months
Cash in Bank
£300.21K
Decreased by £5.24K (-2%)
Turnover
£546.26K
Increased by £51.25K (+10%)
Employees
Unreported
Same as previous period
Total Assets
£678.53K
Decreased by £227.04K (-25%)
Total Liabilities
-£110.56K
Decreased by £316.46K (-74%)
Net Assets
£567.97K
Increased by £89.42K (+19%)
Debt Ratio (%)
16%
Decreased by 30.86% (-65%)
Latest Activity
Andrew Saulez King Resigned
1 Month Ago on 1 Aug 2025
Lena Marie Caroline Hipperson Resigned
6 Months Ago on 1 Mar 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 5 Nov 2024
Mr Euan Angus Sutherland Appointed
1 Year 4 Months Ago on 1 May 2024
Roger White Resigned
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 11 Nov 2023
Julie Barr Resigned
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Jan 2023
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Documents
Termination of appointment of Andrew Saulez King as a director on 1 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Lena Marie Caroline Hipperson as a director on 1 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 27 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 25/01/25
Submitted on 8 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 25/01/25
Submitted on 8 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 28/01/24
Submitted on 5 Nov 2024
Audit exemption subsidiary accounts made up to 28 January 2024
Submitted on 5 Nov 2024
Appointment of Mr Euan Angus Sutherland as a director on 1 May 2024
Submitted on 1 May 2024
Termination of appointment of Roger White as a director on 30 April 2024
Submitted on 30 Apr 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 24 Jan 2024
Repayment History
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