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Pure Milk Vodka Ltd

Pure Milk Vodka Ltd is an active company incorporated on 16 August 2011 with the registered office located in London, Greater London. Pure Milk Vodka Ltd was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07742282
Private limited company
Age
14 years
Incorporated 16 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 28 August 2024 (1 year ago)
Next confirmation dated 28 August 2025
Due by 11 September 2025 (4 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
6th Floor Charlotte Building
17 Gresse Street
London
W1T 1QL
United Kingdom
Address changed on 9 Jan 2025 (8 months ago)
Previous address was 2 Victoria Grove Bridport DT6 3AA England
Telephone
01308868844
Email
Unreported
People
Officers
8
Shareholders
68
Controllers (PSC)
2
Director • Secretary • None • British • Lives in UK • Born in Aug 1976
PSC • Director • English • Lives in England • Born in Feb 1964
Director • Consultant • British • Lives in England • Born in Sep 1960
Director • Chief Executive • British • Lives in England • Born in Sep 1968
Director • Finance Director • British • Lives in UK • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Daughter Investments Limited
Matthew David Clark is a mutual person.
Active
The Black Cow Vodka Company Limited
Paul Archard and Jason Richard Barber are mutual people.
Active
The Henderson Smaller Companies Investment Trust Plc
Penelope Anne Freer is a mutual person.
Active
Seaborough Manor Limited
Jason Richard Barber is a mutual person.
Active
The Factory-Property Management Limited
Matthew David Clark is a mutual person.
Active
Little Windsor Farming Limited
Jason Richard Barber is a mutual person.
Active
FD London Limited
Matthew David Clark is a mutual person.
Active
Mother Theresa Limited
Matthew David Clark is a mutual person.
Active
Brands
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£315.77K
Increased by £149.85K (+90%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 13 (%)
Total Assets
£745.92K
Decreased by £109.46K (-13%)
Total Liabilities
-£383.18K
Decreased by £355.78K (-48%)
Net Assets
£362.74K
Increased by £246.32K (+212%)
Debt Ratio (%)
51%
Decreased by 35.02% (-41%)
Latest Activity
New Charge Registered
3 Months Ago on 13 May 2025
Charge Satisfied
4 Months Ago on 16 Apr 2025
Registered Address Changed
8 Months Ago on 9 Jan 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Miss Helen Buchanan Archard Details Changed
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Mr Oliver John Berney Appointed
2 Years 6 Months Ago on 1 Mar 2023
Get Credit Report
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Documents
Registration of charge 077422820003, created on 13 May 2025
Submitted on 13 May 2025
Satisfaction of charge 1 in full
Submitted on 16 Apr 2025
Registered office address changed from 2 Victoria Grove Bridport DT6 3AA England to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 9 January 2025
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 28 August 2024 with updates
Submitted on 28 Aug 2024
Secretary's details changed for Miss Helen Buchanan Archard on 28 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 18 July 2024 with updates
Submitted on 28 Aug 2024
Confirmation statement made on 18 July 2023 with updates
Submitted on 6 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Statement of capital following an allotment of shares on 28 July 2023
Submitted on 7 Aug 2023
Repayment History
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