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The Drinks Company Limited

03267523

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Springfield House, Springfield Road, Horsham, RH12 2RG
Incorporated 23/10/1996

Previously known as

Clubedge Limited · until 10/12/1996

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

46170
Agents involved in the sale of food, beverages and tobacco

Officers

Graham Coull

director · Since 01/04/2025

British · Scotland · Age 57

Robert John Gerald Curteis

director · Since 30/07/2025

British · United Kingdom · Age 47

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 07/11/1996

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 07/11/1996

Kevin Charles Casey

director · Resigned 24/11/1997

Michael Walter Styrka

director · Resigned 24/11/1997

Nader Ghanbarnejad Haghighi

director · Resigned 24/11/1997

Albert George Spear

secretary · Resigned 18/03/1998

Nader Ghanbarnejad Haghighi

director · Resigned 27/05/2002

Nicholas John King

secretary · Resigned 12/02/2005

Nicholas John King

director · Resigned 12/02/2005

William Alexander Oddy

secretary · Resigned 14/03/2005

Paul Derek Ward

director · Resigned 27/06/2005

Paul Derek Ward

secretary · Resigned 27/06/2005

William Alexander Oddy

director · Resigned 01/04/2025

Denise Ann Oddy

director · Resigned 01/04/2025

Denise Ann Oddy

secretary · Resigned 01/04/2025

Anesu Ashley Kadzura

director · Resigned 30/07/2025

Persons with Significant Control

Sunray Bidco Uk Limited

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

2nd Floor, 107, Cheapside, London, EC2V 6DN

Reg: 14950058 · Companies House · Private Limited Company

Notified 01/04/2025

Former PSCs

M & O Holdings Limited

Ceased 01/04/2025

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 15/07/1999Registered 29/07/1999Satisfied 24/01/2012

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1Springfield House
2026-05-09

SPRINGFIELD HOUSE

post townHorsham
2026-05-09

HORSHAM

officer appointedCOULL, Graham
2026-05-09
officer appointedCURTEIS, Robert John Gerald
2026-05-09

CompanyRankvs 16+ SIC 46170 peers
89

Financial strength98th percentile among SIC peers · 25/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.2× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees14/15 pts

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

Liquidity20/20 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£2.2M

Balance sheet strength

Cash

£1.7M

Cash in the bank

Net Current Assets

£2.2M

Working capital

Current Assets

£4.1M

Current Liabilities

£1.8M

Fixed Assets

£7k

Debtors

£1.7M

9avg. employees

Tax at Year End

Corp tax£353k

Balance Sheet

Assets less current liabilities£2.2M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20252.20+£2.1M
20241.04+£0
20231.03+£0
20221.03+£0
20211.04+£0
20201.06

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts date changed

change account reference date company current extended

10/09/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/09/202510 pages · PDF
Director appointed

appoint person director company with name date

31/07/20252 pages · PDF
Director resigned

termination director company with name termination date

31/07/20251 page · PDF
Confirmation statement

confirmation statement with updates

16/07/20255 pages · PDF
MA

memorandum articles

14/04/20259 pages · PDF
RESOLUTIONS

resolution

14/04/20251 page · PDF
PSC02

notification of a person with significant control

07/04/20252 pages · PDF
PSC07

cessation of a person with significant control

07/04/20251 page · PDF
Director resigned

termination director company with name termination date

07/04/20251 page · PDF
TM02

termination secretary company with name termination date

07/04/20251 page · PDF
Director resigned

termination director company with name termination date

07/04/20251 page · PDF
Director appointed

appoint person director company with name date

07/04/20252 pages · PDF
Director appointed

appoint person director company with name date

07/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/202410 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/11/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/11/20209 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/20178 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/11/20164 pages · PDF
Confirmation statement

confirmation statement with updates

09/11/20166 pages · PDF
Address changed

change registered office address company with date old address new address

11/05/20161 page · PDF
Director details changed

change person director company with change date

11/05/20162 pages · PDF
Director details changed

change person director company with change date

11/05/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20125 pages · PDF
MG02

legacy

27/01/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/12/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/11/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20096 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/11/20087 pages · PDF
363a

legacy

13/11/20083 pages · PDF
287

legacy

16/10/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20077 pages · PDF
363a

legacy

15/11/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/11/20067 pages · PDF
363a

legacy

03/11/20062 pages · PDF
363a

legacy

24/11/20052 pages · PDF
288b

legacy

24/11/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/10/20057 pages · PDF
288b

legacy

06/09/20051 page · PDF
288a

legacy

06/09/20051 page · PDF
288a

legacy

19/04/20052 pages · PDF
288b

legacy

15/04/20051 page · PDF
288a

legacy

21/02/20052 pages · PDF
288b

legacy

21/02/20051 page · PDF
363s

legacy

17/01/20057 pages · PDF
Accounts filed

accounts with accounts type small

29/07/20048 pages · PDF
363s

legacy

29/10/20037 pages · PDF
Accounts filed

accounts with accounts type small

27/06/20037 pages · PDF
363s

legacy

31/10/20027 pages · PDF
288a

legacy

02/10/20022 pages · PDF
Accounts filed

accounts with accounts type small

22/08/20027 pages · PDF
288b

legacy

31/05/20021 page · PDF
363s

legacy

06/11/20017 pages · PDF
Accounts filed

accounts with accounts type small

25/07/20017 pages · PDF
363s

legacy

16/11/20007 pages · PDF
Accounts filed

accounts with accounts type small

18/09/20007 pages · PDF
363s

legacy

20/12/19997 pages · PDF
Accounts filed

accounts with accounts type small

27/08/19996 pages · PDF
395

legacy

29/07/19994 pages · PDF
363s

legacy

31/01/19996 pages · PDF
288a

legacy

26/01/19992 pages · PDF
Accounts filed

accounts with accounts type small

13/11/19985 pages · PDF
288a

legacy

06/11/19982 pages · PDF
88(2)R

legacy

21/09/19982 pages · PDF
123

legacy

21/09/19981 page · PDF
287

legacy

07/05/19981 page · PDF
288b

legacy

01/05/19981 page · PDF
288a

legacy

01/05/19982 pages · PDF
363s

legacy

19/12/19976 pages · PDF
288b

legacy

19/12/19971 page · PDF
288b

legacy

19/12/19971 page · PDF
288b

legacy

19/12/19971 page · PDF
288a

legacy

25/11/19972 pages · PDF
225

legacy

27/04/19971 page · PDF
CERTNM

certificate change of name company

09/12/19962 pages · PDF
288b

legacy

02/12/19961 page · PDF
288b

legacy

02/12/19961 page · PDF
288a

legacy

02/12/19962 pages · PDF