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Clearly Drinks Limited

Clearly Drinks Limited is an active company incorporated on 26 January 2011 with the registered office located in Manchester, Greater Manchester. Clearly Drinks Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07505787
Private limited company
Age
14 years
Incorporated 26 January 2011
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4 Beacon Road
Trafford Park
Manchester
M17 1AF
United Kingdom
Address changed on 21 Oct 2024 (10 months ago)
Previous address was
Telephone
01915163300
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1968
Director • Chartered Accountant • British • Lives in England • Born in Dec 1982
Director • Operations Director • British • Lives in England • Born in Aug 1970
Director • Ceo • British • Lives in UK • Born in Aug 1969
Director • Finance Director • British • Lives in UK • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Clearly Drinks Equipment Limited
Suzanne Gwendoline Smith, Sandeep Singh Chadha, and 4 more are mutual people.
Active
Clearly Drinks Brands Limited
Suzanne Gwendoline Smith, Sandeep Singh Chadha, and 4 more are mutual people.
Active
Clearly Drinks Group Limited
Suzanne Gwendoline Smith, Sandeep Singh Chadha, and 4 more are mutual people.
Active
Clearly Drinks Properties Limited
Suzanne Gwendoline Smith, Sandeep Singh Chadha, and 4 more are mutual people.
Active
Acorn Topco Limited
Suzanne Gwendoline Smith, Sandeep Singh Chadha, and 4 more are mutual people.
Active
Acorn Bidco Limited
Suzanne Gwendoline Smith, Sandeep Singh Chadha, and 4 more are mutual people.
Active
Battery Force Ltd
Suzanne Gwendoline Smith and Sandeep Singh Chadha are mutual people.
Active
Supreme Imports Ltd
Suzanne Gwendoline Smith and Sandeep Singh Chadha are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.18M
Increased by £887K (+306%)
Turnover
£22.39M
Increased by £2.43M (+12%)
Employees
100
Increased by 9 (+10%)
Total Assets
£12.32M
Decreased by £144K (-1%)
Total Liabilities
-£8.07M
Decreased by £1.48M (-15%)
Net Assets
£4.25M
Increased by £1.33M (+46%)
Debt Ratio (%)
66%
Decreased by 11.08% (-14%)
Latest Activity
New Charge Registered
5 Months Ago on 28 Mar 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Registers Moved To Registered Address
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Colin Robert Stirling Resigned
1 Year 2 Months Ago on 21 Jun 2024
Michael Alan Howard Resigned
1 Year 2 Months Ago on 21 Jun 2024
Ian Forrester Resigned
1 Year 2 Months Ago on 21 Jun 2024
Claire Helen Conolly Resigned
1 Year 2 Months Ago on 21 Jun 2024
Mrs Suzanne Gwendoline Smith Appointed
1 Year 2 Months Ago on 21 Jun 2024
Sandeep Singh Chadha Appointed
1 Year 2 Months Ago on 21 Jun 2024
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Documents
Memorandum and Articles of Association
Submitted on 30 May 2025
Resolutions
Submitted on 15 Apr 2025
Registration of charge 075057870018, created on 28 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 21 Oct 2024
Register(s) moved to registered office address 4 Beacon Road Trafford Park Manchester M17 1AF
Submitted on 21 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 4 Jul 2024
Appointment of Sandeep Singh Chadha as a director on 21 June 2024
Submitted on 4 Jul 2024
Appointment of Mrs Suzanne Gwendoline Smith as a director on 21 June 2024
Submitted on 4 Jul 2024
Registered office address changed from Riverside Industrial Estate Riverside Road Sunderland SR5 3JG to 4 Beacon Road Trafford Park Manchester M17 1AF on 4 July 2024
Submitted on 4 Jul 2024
Repayment History
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