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Benchmark Drinks Ltd

Benchmark Drinks Ltd is an active company incorporated on 23 January 2018 with the registered office located in Steyning, West Sussex. Benchmark Drinks Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11164581
Private limited company
Age
7 years
Incorporated 23 January 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Group
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
The Courtyard Shoreham Road
Upper Beeding
Steyning
West Sussex
BN44 3TN
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in UK • Born in Feb 1973
Director • British • Lives in England • Born in Nov 1957
Director • British • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Ecoffee Cup Limited
Oliver Sebastian Wessely is a mutual person.
Active
Nantwich Cheese Company Limited
Oliver Sebastian Wessely is a mutual person.
Active
Green Light Management Limited
Mr John Robert Ratcliffe is a mutual person.
Active
Beat Foods Ltd
Oliver Sebastian Wessely is a mutual person.
Active
Benchmark Drinks Services Limited
Mr Paul Michael Schaafsma is a mutual person.
Active
Beat Food Group Limited
Oliver Sebastian Wessely is a mutual person.
Active
Lineat Composites Limited
Oliver Sebastian Wessely is a mutual person.
Active
Gen2plank Limited
Oliver Sebastian Wessely is a mutual person.
Active
Brands
Benchmark Drinks
Benchmark Drinks is a London-based distributor and brand developer established in 2018, focusing on premium wines and spirits.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£947K
Decreased by £527K (-36%)
Turnover
£25.98M
Increased by £5.15M (+25%)
Employees
16
Increased by 10 (+167%)
Total Assets
£10.88M
Increased by £2.4M (+28%)
Total Liabilities
-£9.52M
Increased by £2.25M (+31%)
Net Assets
£1.35M
Increased by £145K (+12%)
Debt Ratio (%)
88%
Increased by 1.8% (+2%)
Latest Activity
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Group Accounts Submitted
10 Months Ago on 29 Oct 2024
Shares Cancelled
1 Year 2 Months Ago on 25 Jun 2024
Own Shares Purchased
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Group Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
New Charge Registered
2 Years 7 Months Ago on 11 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
New Charge Registered
2 Years 10 Months Ago on 26 Oct 2022
Ms Lindsey Penelope De Souza Appointed
2 Years 11 Months Ago on 6 Oct 2022
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Documents
Confirmation statement made on 2 January 2025 with updates
Submitted on 2 Jan 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Cancellation of shares. Statement of capital on 18 June 2024
Submitted on 25 Jun 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 20 May 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 2 Jan 2024
Group of companies' accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Registration of charge 111645810002, created on 11 January 2023
Submitted on 13 Jan 2023
Confirmation statement made on 4 January 2023 with updates
Submitted on 4 Jan 2023
Appointment of Ms Lindsey Penelope De Souza as a secretary on 6 October 2022
Submitted on 17 Nov 2022
Registration of charge 111645810001, created on 26 October 2022
Submitted on 26 Oct 2022
Repayment History
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