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Proof Drinks Limited

Proof Drinks Limited is an active company incorporated on 8 April 2008 with the registered office located in London, Greater London. Proof Drinks Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06558609
Private limited company
Age
17 years
Incorporated 8 April 2008
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 April 2025 (9 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
C/O L&C Llp City Bridge House
57 Southwark Street
London
SE1 1RU
United Kingdom
Address changed on 4 Sep 2025 (4 months ago)
Previous address was 41 Great Portland Street London W1W 7LA
Telephone
02077377995
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
5
Director • Irish • Lives in Ireland • Born in May 1980
Director • British • Lives in England • Born in Mar 1981
JP Drinks Limited
PSC
Adam Shapira
PSC • American • Lives in United States • Born in Apr 1974
Judith Shapira
PSC • American • Lives in United States • Born in Apr 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Cazcabel Drinks Limited
Paul Ferguson is a mutual person.
Active
Cut Rum Limited
Paul Ferguson is a mutual person.
Active
Vamos Drinks Limited
Paul Ferguson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£431K
Increased by £211K (+96%)
Turnover
£36.09M
Increased by £5.93M (+20%)
Employees
53
Decreased by 1 (-2%)
Total Assets
£13.58M
Increased by £3.11M (+30%)
Total Liabilities
-£13.13M
Increased by £3.63M (+38%)
Net Assets
£449K
Decreased by £518K (-54%)
Debt Ratio (%)
97%
Increased by 5.93% (+7%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 18 Dec 2025
Registered Address Changed
4 Months Ago on 4 Sep 2025
Jp Drinks Limited (PSC) Details Changed
4 Months Ago on 1 Sep 2025
Bryan Fallon Details Changed
4 Months Ago on 1 Sep 2025
Mr Paul Ferguson Details Changed
4 Months Ago on 1 Sep 2025
Confirmation Submitted
8 Months Ago on 23 Apr 2025
James Mcdermott Resigned
12 Months Ago on 11 Jan 2025
Full Accounts Submitted
1 Year Ago on 23 Dec 2024
New Charge Registered
1 Year 8 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Apr 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Registered office address changed from 41 Great Portland Street London W1W 7LA to C/O L&C Llp City Bridge House 57 Southwark Street London SE1 1RU on 4 September 2025
Submitted on 4 Sep 2025
Change of details for Jp Drinks Limited as a person with significant control on 1 September 2025
Submitted on 4 Sep 2025
Director's details changed for Bryan Fallon on 1 September 2025
Submitted on 4 Sep 2025
Director's details changed for Mr Paul Ferguson on 1 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 23 Apr 2025
Termination of appointment of James Mcdermott as a director on 11 January 2025
Submitted on 24 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Registration of charge 065586090008, created on 29 April 2024
Submitted on 30 Apr 2024
Confirmation statement made on 12 April 2024 with updates
Submitted on 22 Apr 2024
Repayment History
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