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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 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 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 (2 days ago)
Previous address was 41 Great Portland Street London W1W 7LA
Telephone
02077377995
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
5
Director • British • Lives in England • Born in May 1977
Director • British • Lives in England • Born in Mar 1981
Director • Irish • Lives in Ireland • Born in May 1980
JP Drinks Limited
PSC
Adam Shapira
PSC • American • Lives in United States • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Cazcabel Drinks Limited
Paul Ferguson and James McDermott are mutual people.
Active
Cut Rum Limited
Paul Ferguson and James McDermott are mutual people.
Active
Vamos Drinks Limited
Paul Ferguson and James McDermott are mutual people.
Active
Cazcabel Tequila Limited
James McDermott is a mutual person.
Active
Ruffnek Beer Limited
James McDermott is a mutual person.
Active
The Hop & Hemp Brewing Company Limited
James McDermott is a mutual person.
Active
Cut Drinks Limited
James McDermott is a mutual person.
Active
Urchin Spirits Limited
James McDermott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£220K
Increased by £155K (+238%)
Turnover
£30.16M
Increased by £1.78M (+6%)
Employees
54
Increased by 9 (+20%)
Total Assets
£10.47M
Decreased by £445K (-4%)
Total Liabilities
-£9.51M
Decreased by £633K (-6%)
Net Assets
£967K
Increased by £188K (+24%)
Debt Ratio (%)
91%
Decreased by 2.1% (-2%)
Latest Activity
Registered Address Changed
2 Days Ago on 4 Sep 2025
Jp Drinks Limited (PSC) Details Changed
5 Days Ago on 1 Sep 2025
Bryan Fallon Details Changed
5 Days Ago on 1 Sep 2025
Mr Paul Ferguson Details Changed
5 Days Ago on 1 Sep 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
James Mcdermott Resigned
7 Months Ago on 11 Jan 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
New Charge Registered
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 21 Feb 2024
Get Credit Report
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Documents
Director's details changed for Mr Paul Ferguson on 1 September 2025
Submitted on 4 Sep 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
Director's details changed for Bryan Fallon on 1 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
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
Full accounts made up to 31 March 2023
Submitted on 21 Feb 2024
Repayment History
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