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Lucozade Ribena Suntory Limited

Lucozade Ribena Suntory Limited is an active company incorporated on 10 July 2013 with the registered office located in Uxbridge, Buckinghamshire. Lucozade Ribena Suntory Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08603549
Private limited company
Age
12 years
Incorporated 10 July 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 10 July 2025 (4 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Building 1 Arc Uxbridge
Sanderson Road
Uxbridge
UB8 1DH
United Kingdom
Address changed on 1 Jul 2025 (4 months ago)
Previous address was 2 Longwalk Road Stockley Park Uxbridge UB11 1BA
Telephone
02037272420
Email
Available in Endole App
People
Officers
16
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1980
Director • Secretary • British • Lives in UK • Born in Oct 1986
Director • Indian • Lives in Singapore • Born in May 1962
Director • British • Lives in England • Born in May 1969
Director • Japanese • Lives in Japan • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Lucozade Ribena Suntory Exports Limited
Carol Robert, Daniel Lander, and 4 more are mutual people.
Active
Schweppes International Limited
Vincent Guy Meron and Sota Fujikawa are mutual people.
Active
Anheuser-Busch Europe Limited
Ewa Chappell is a mutual person.
Active
Inbev UK
Ewa Chappell is a mutual person.
Active
The Barretstown Gang Camp Fund (UK) Limited
Peter John Harding is a mutual person.
Active
Budweiser Drinks Dispense Limited
Ewa Chappell is a mutual person.
Active
Abi Sab Group Holding Limited
Ewa Chappell is a mutual person.
Active
Vestey Foods UK Limited
Daniel Lander is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.82M
Increased by £3.82M (+55%)
Turnover
£551.38M
Increased by £8.48M (+2%)
Employees
661
Decreased by 25 (-4%)
Total Assets
£1.41B
Increased by £9.9M (+1%)
Total Liabilities
-£372.41M
Decreased by £21.3M (-5%)
Net Assets
£1.03B
Increased by £31.2M (+3%)
Debt Ratio (%)
26%
Decreased by 1.71% (-6%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 13 Aug 2025
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Registered Address Changed
4 Months Ago on 1 Jul 2025
Jessica Andrew Resigned
4 Months Ago on 26 Jun 2025
Alexander Frederick Thain Ohlson Appointed
4 Months Ago on 26 Jun 2025
Alexander Frederick Thain Ohlson Appointed
6 Months Ago on 21 Apr 2025
Michael Friel Appointed
6 Months Ago on 16 Apr 2025
Yoshito Ishihara Appointed
6 Months Ago on 16 Apr 2025
Sota Fujikawa Resigned
7 Months Ago on 31 Mar 2025
Daniel Lander Resigned
7 Months Ago on 14 Mar 2025
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Documents
Resolutions
Submitted on 5 Nov 2025
Solvency Statement dated 14/10/25
Submitted on 5 Nov 2025
Statement of capital on 5 November 2025
Submitted on 5 Nov 2025
Statement by Directors
Submitted on 5 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 10 July 2025 with updates
Submitted on 29 Jul 2025
Termination of appointment of Jessica Andrew as a secretary on 26 June 2025
Submitted on 1 Jul 2025
Registered office address changed from 2 Longwalk Road Stockley Park Uxbridge UB11 1BA to Building 1 Arc Uxbridge Sanderson Road Uxbridge UB8 1DH on 1 July 2025
Submitted on 1 Jul 2025
Appointment of Alexander Frederick Thain Ohlson as a secretary on 26 June 2025
Submitted on 1 Jul 2025
Appointment of Yoshito Ishihara as a director on 16 April 2025
Submitted on 28 Apr 2025
Repayment History
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