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The Gaudium Drinks Company Limited

03572819

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

9 Savill Road, Lindfield, Haywards Heath, RH16 2NY
Incorporated 26/05/1998

Previously known as

Distell Wines & Spirits Uk Ltd · until 18/07/2023
Distell Europe Ltd. · until 05/04/2019
Sfw (Uk) Limited · until 26/03/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

46170
Agents involved in the sale of food, beverages and tobacco
46342
46342
74990
Non-trading company

Officers

Graeme Alexander Colquhoun

director · Since 26/04/2023

British · Scotland · Age 54

Kevin James Albert Santry

director · Since 26/04/2023

British,Irish · Scotland · Age 55

Former

Instant Companies Limited

corporate nominee director · Resigned 26/05/1998

Swift Incorporations Limited

corporate nominee secretary · Resigned 26/05/1998

Carl Gustav Fischer

director · Resigned 30/03/1999

Frans Hendrik Stroebel

director · Resigned 30/03/2000

Barnard Lewies Nolte

director · Resigned 11/04/2000

Jacobus Adriaan Louw Fouche

director · Resigned 31/03/2002

Deon Botha

secretary · Resigned 01/08/2002

Deon Botha

director · Resigned 02/12/2002

Richard Edwin Gomal Jones

director · Resigned 02/12/2002

Richard Hamilton Coleshaw

director · Resigned 02/12/2002

Kenneth John Sheppard

director · Resigned 02/12/2002

Smartryk Johannes Genade

director · Resigned 02/12/2002

Jacobus Hendrik Visser

director · Resigned 02/12/2002

Gerhard Van Der Watt

secretary · Resigned 28/06/2004

Gerhard Van Der Watt

director · Resigned 05/08/2004

Merwe Johannes Botha

director · Resigned 28/10/2004

George Joseph Schooling

director · Resigned 28/10/2004

Andrew James Smith

secretary · Resigned 24/11/2004

Johan Etienne Heyns

director · Resigned 05/08/2005

Marius Fouche

director · Resigned 30/06/2006

Charles James Buchan

secretary · Resigned 08/12/2010

Markus Haberman

director · Resigned 31/10/2013

Donald James Gallow

director · Resigned 23/12/2015

Caroline Venetia Buchan

secretary · Resigned 04/03/2016

Gary John Greenfield

director · Resigned 05/09/2016

Fraser John Thornton

director · Resigned 01/04/2021

Werner Nolte

director · Resigned 25/04/2023

Karen Spy

secretary · Resigned 25/04/2023

Persons with Significant Control

Distell International Holdings Limited

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

9, Savill Road, Haywards Heath, RH16 2NY

Reg: 10113870 · Register Of Companies England & Wales · Limited Company

Notified 04/07/2017

Former PSCs

Sedgwick Tayler Holdings Ltd

Ceased 22/06/2017

Charges0 outstanding

charge
satisfied

MERVYN CONN

Created 06/08/1998Registered 08/08/1998Satisfied 03/09/2005

Change History

officer appointedCOLQUHOUN, Graeme Alexander
2026-05-11
officer appointedSANTRY, Kevin James Albert
2026-05-11
statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line19 Savill Road
2026-05-11

9 SAVILL ROAD

post townHaywards Heath
2026-05-11

HAYWARDS HEATH

CompanyRankvs 1667+ SIC 46170 peers
38

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
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.

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

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History100 filings

Confirmation statement

confirmation statement with no updates

28/04/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

17/10/20252 pages · PDF
RT01

administrative restoration company

24/06/20253 pages · PDF
Accounts filed

accounts with accounts type small

24/06/202519 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20253 pages · PDF
GAZ2

gazette dissolved compulsory

20/05/20251 page · PDF
GAZ1

gazette notice compulsory

04/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

08/05/20243 pages · PDF
PSC05

change to a person with significant control

04/09/20232 pages · PDF
Accounts date changed

change account reference date company current extended

01/09/20231 page · PDF
CERTNM

certificate change of name company

18/07/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20233 pages · PDF
Director appointed

appoint person director company with name date

26/04/20232 pages · PDF
Director appointed

appoint person director company with name date

26/04/20232 pages · PDF
Director resigned

termination director company with name termination date

26/04/20231 page · PDF
TM02

termination secretary company with name termination date

26/04/20231 page · PDF
Address changed

change registered office address company with date old address new address

26/04/20231 page · PDF
Accounts filed

accounts with accounts type dormant

13/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

12/05/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

28/02/20221 page · PDF
Director details changed

change person director company with change date

22/11/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20213 pages · PDF
Director resigned

termination director company with name termination date

11/04/20211 page · PDF
Accounts filed

accounts with accounts type dormant

24/02/20211 page · PDF
Accounts filed

accounts with accounts type dormant

09/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

07/05/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20193 pages · PDF
RESOLUTIONS

resolution

05/04/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

28/03/20191 page · PDF
Confirmation statement

confirmation statement with updates

16/05/20184 pages · PDF
PSC02

notification of a person with significant control

16/05/20182 pages · PDF
PSC07

cessation of a person with significant control

16/05/20181 page · PDF
Accounts filed

accounts with accounts type audited abridged

29/03/20187 pages · PDF
Confirmation statement

confirmation statement with updates

19/05/20176 pages · PDF
Accounts filed

accounts with accounts type small

14/12/20167 pages · PDF
Address changed

change registered office address company with date old address new address

05/10/20161 page · PDF
Address changed

change registered office address company with date old address new address

05/10/20161 page · PDF
Director resigned

termination director company with name termination date

21/09/20161 page · PDF
AP03

appoint person secretary company with name date

21/09/20162 pages · PDF
Director appointed

appoint person director company with name date

21/09/20162 pages · PDF
Director appointed

appoint person director company with name date

21/09/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/05/20163 pages · PDF
Director resigned

termination director company with name termination date

31/05/20161 page · PDF
TM02

termination secretary company with name termination date

05/03/20161 page · PDF
Accounts filed

accounts with accounts type small

19/12/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/05/20155 pages · PDF
AAMD

accounts amended with accounts type small

12/05/20157 pages · PDF
Accounts filed

accounts with accounts type small

30/03/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20145 pages · PDF
Accounts filed

accounts with accounts type small

05/01/20147 pages · PDF
Director resigned

termination director company with name

10/11/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20136 pages · PDF
Accounts filed

accounts with accounts type small

12/09/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20126 pages · PDF
Accounts filed

accounts with accounts type small

19/10/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20116 pages · PDF
AP03

appoint person secretary company with name

31/01/20112 pages · PDF
TM02

termination secretary company with name

07/01/20111 page · PDF
Accounts filed

accounts with accounts type small

22/11/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20105 pages · PDF
Director details changed

change person director company with change date

21/05/20102 pages · PDF
Director details changed

change person director company with change date

21/05/20102 pages · PDF
Director details changed

change person director company with change date

22/01/20102 pages · PDF
Accounts filed

accounts with accounts type small

07/11/20098 pages · PDF
363a

legacy

22/06/20096 pages · PDF
Accounts filed

accounts with accounts type small

17/10/20088 pages · PDF
363s

legacy

16/07/20087 pages · PDF
Accounts filed

accounts with accounts type small

13/09/20077 pages · PDF
363a

legacy

18/05/20072 pages · PDF
Accounts filed

accounts with accounts type small

18/08/20067 pages · PDF
288b

legacy

26/06/20061 page · PDF
287

legacy

08/06/20061 page · PDF
363a

legacy

09/05/20063 pages · PDF
288b

legacy

03/10/20051 page · PDF
403a

legacy

03/09/20052 pages · PDF
Accounts filed

accounts with accounts type small

23/08/20057 pages · PDF
363s

legacy

18/05/20058 pages · PDF
288a

legacy

09/12/20041 page · PDF
288b

legacy

09/12/20041 page · PDF
288a

legacy

12/11/20042 pages · PDF
288b

legacy

08/11/20041 page · PDF
288b

legacy

08/11/20041 page · PDF
288a

legacy

26/10/20042 pages · PDF
288b

legacy

25/08/20041 page · PDF
Accounts filed

accounts with accounts type small

17/08/20048 pages · PDF
288a

legacy

27/07/20042 pages · PDF
288b

legacy

06/07/20041 page · PDF
288a

legacy

06/07/20041 page · PDF
363s

legacy

02/06/20048 pages · PDF
Accounts filed

accounts with accounts type small

30/09/20037 pages · PDF
363s

legacy

06/07/200310 pages · PDF
288b

legacy

07/01/20031 page · PDF
288b

legacy

07/01/20031 page · PDF
288b

legacy

07/01/20031 page · PDF
288b

legacy

07/01/20031 page · PDF
288b

legacy

07/01/20031 page · PDF
288b

legacy

07/01/20031 page · PDF
288a

legacy

16/09/20021 page · PDF
288b

legacy

04/09/20021 page · PDF
Accounts filed

accounts with accounts type small

29/08/20027 pages · PDF