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The Beverage Company Limited

01081200

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Crest Farm, Middle Wallop, Stockbridge, SO20 8EG
Incorporated 10/11/1972

Previously known as

Daniels Foods Limited · until 28/01/1999
Sellchoice Limited · until 24/12/1993

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

82990
Other business support service activities

Officers

Robert Cunningham-Brown

director · Since 05/02/2025

British · United Kingdom · Age 50

Victoria Elizabeth Cunningham-Brown

director · Since 05/02/2025

British · United Kingdom · Age 81

Former

Andrew Martin Cohen

director · Resigned 02/12/1993

Geoffrey Alan Kluman

director · Resigned 02/12/1993

Adrian John Wing

director · Resigned 31/07/1994

John Emmerson

director · Resigned 27/01/1995

John Daniel Brocklebank

secretary · Resigned 30/06/1995

John Daniel Brocklebank

director · Resigned 30/06/1995

Malcolm Sueden

director · Resigned 28/09/1995

David Bradford

director · Resigned 29/03/1996

Paul Joseph Daniels

director · Resigned 26/02/1997

Robert David Rogers

director · Resigned 30/04/1997

Anthony Frank Coxhill

director · Resigned 01/02/1999

John Anthony Walton

director · Resigned 01/04/1999

Cyril Winston Freedman

director · Resigned 01/04/1999

Michael John Mills

director · Resigned 01/04/1999

John Anthony Walton

secretary · Resigned 01/04/1999

Nigel Hallam

director · Resigned 01/04/1999

Kenneth Peter Kershaw

director · Resigned 12/05/1999

Edward John Kershaw

secretary · Resigned 31/05/2017

Edward John Kershaw

director · Resigned 31/05/2017

Kenneth Owen Cunningham-Brown

director · Resigned 05/02/2025

Persons with Significant Control

Unicheq Group Limited

75–100% shares
75–100% votes
Appoint directors

Crest House, Middle Wallop, Stockbridge, SO20 8EG

Reg: 06703423 · United Kingdom · Limited

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

UNICHEQ HOLDINGS LIMITED

Created 10/11/1999Registered 26/11/1999
charge
outstanding

BARCLAYS BANK PLC

Created 07/01/1998Registered 20/01/1998
charge
satisfied

BARCLAYS BANK PLC

Created 23/01/1986Registered 11/02/1986Satisfied 29/12/1997
charge
satisfied

KLUMAN & BALTER LTD

Created 26/03/1973Registered 03/04/1973Satisfied 29/12/1997

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Crest Farm
2026-05-07

CREST FARM

post townStockbridge
2026-05-07

STOCKBRIDGE

officer appointedCUNNINGHAM-BROWN, Robert
2026-05-07
officer appointedCUNNINGHAM-BROWN, Victoria Elizabeth
2026-05-07

CompanyRankvs 117026+ SIC 82990 peers
28

Financial strength33th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Signed by Robert Cunningham-BrownPrepared with CCH Company Secretarial by Wolters Kluwer

Filing History100 filings

Confirmation statement

confirmation statement with no updates

17/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20252 pages · PDF
Director resigned

termination director company with name termination date

29/09/20251 page · PDF
Director appointed

appoint person director company with name date

29/09/20252 pages · PDF
Director appointed

appoint person director company with name date

29/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

12/08/20242 pages · PDF
Confirmation statement

confirmation statement with updates

25/10/20235 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/08/20233 pages · PDF
Confirmation statement

confirmation statement with updates

20/10/20225 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/08/20223 pages · PDF
Confirmation statement

confirmation statement with updates

18/10/20215 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/07/20213 pages · PDF
Confirmation statement

confirmation statement with updates

21/10/20205 pages · PDF
AD02

change sail address company with old address new address

20/10/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

14/07/20203 pages · PDF
AD02

change sail address company with old address new address

21/10/20191 page · PDF
Confirmation statement

confirmation statement with updates

21/10/20195 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/09/20192 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/20185 pages · PDF
AD02

change sail address company with old address new address

17/10/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

09/07/20182 pages · PDF
Confirmation statement

confirmation statement with updates

18/10/20175 pages · PDF
TM02

termination secretary company with name termination date

18/10/20171 page · PDF
Accounts filed

accounts with accounts type micro entity

14/07/20173 pages · PDF
Director resigned

termination director company with name termination date

31/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

31/10/20166 pages · PDF
AD03

move registers to sail company with new address

26/10/20161 page · PDF
AD02

change sail address company with new address

26/10/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/09/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20156 pages · PDF
Accounts filed

accounts with accounts type dormant

24/06/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20146 pages · PDF
AD02

change sail address company with new address

17/10/20141 page · PDF
Accounts filed

accounts with accounts type dormant

14/08/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/10/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

02/05/20128 pages · PDF
Director details changed

change person director company with change date

30/04/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

15/07/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/11/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

17/09/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20096 pages · PDF
Accounts filed

accounts with accounts type dormant

12/06/20096 pages · PDF
363a

legacy

30/10/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

19/06/20086 pages · PDF
363a

legacy

23/10/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

04/04/20075 pages · PDF
363a

legacy

07/11/20062 pages · PDF
288c

legacy

23/06/20061 page · PDF
Accounts filed

accounts with accounts type dormant

27/04/20065 pages · PDF
363a

legacy

24/10/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

22/07/20058 pages · PDF
363s

legacy

17/11/20047 pages · PDF
Accounts filed

accounts with accounts type full

09/06/20047 pages · PDF
363s

legacy

25/10/20037 pages · PDF
Accounts filed

accounts with accounts type full

24/05/20037 pages · PDF
363s

legacy

20/11/20027 pages · PDF
Accounts filed

accounts with accounts type full

08/10/200211 pages · PDF
287

legacy

10/12/20011 page · PDF
363s

legacy

10/12/20016 pages · PDF
Accounts filed

accounts with accounts type full

31/10/200116 pages · PDF
363s

legacy

16/11/20006 pages · PDF
Accounts filed

accounts with accounts type medium

27/10/200020 pages · PDF
Accounts filed

accounts with accounts type full

27/01/200017 pages · PDF
363s

legacy

17/01/20006 pages · PDF
288a

legacy

30/11/19993 pages · PDF
395

legacy

26/11/19993 pages · PDF
288a

legacy

26/11/19992 pages · PDF
288b

legacy

26/11/19991 page · PDF
288b

legacy

26/11/19991 page · PDF
288b

legacy

26/11/19991 page · PDF
288b

legacy

26/11/19991 page · PDF
288b

legacy

26/11/19991 page · PDF
288b

legacy

26/11/19991 page · PDF
288b

legacy

26/11/19991 page · PDF
287

legacy

26/11/19991 page · PDF
287

legacy

02/09/19991 page · PDF
288b

legacy

05/02/19991 page · PDF
CERTNM

certificate change of name company

28/01/19992 pages · PDF
363s

legacy

20/10/199810 pages · PDF
Accounts filed

accounts with accounts type full

08/10/199815 pages · PDF
395

legacy

20/01/199811 pages · PDF
403a

legacy

29/12/19971 page · PDF
403a

legacy

29/12/19971 page · PDF
363s

legacy

30/10/199713 pages · PDF
Accounts filed

accounts with accounts type full

03/10/199715 pages · PDF
288a

legacy

19/05/19972 pages · PDF
288b

legacy

19/05/19971 page · PDF
287

legacy

16/04/19971 page · PDF
288b

legacy

08/04/19971 page · PDF
288a

legacy

12/03/19972 pages · PDF
363s

legacy

22/10/199612 pages · PDF
Accounts filed

accounts with accounts type full

27/09/19967 pages · PDF
288

legacy

20/06/19961 page · PDF
288

legacy

16/02/19962 pages · PDF
363s

legacy

22/12/19958 pages · PDF
288

legacy

27/11/19952 pages · PDF