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The Drinks Club Ltd

08669158

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Unit D Gateway West London, 1-3 Uxbridge Road, Hayes, UB4 0JN
Incorporated 30/08/2013

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

46342
46342

Officers

Mr Stuart Graham Randall

director · Since 30/08/2013

ENTERPRENEUR

BRITISH · ENGLAND · Age 38

David Richard Brady

secretary · Since 12/05/2017

Mr Louis Jules Hydleman

director · Since 12/05/2017

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 7 other boards

Stuart Graham Randall

director · Since 30/08/2013

British · England · Age 38

Louis Jules Hydleman

director · Since 12/05/2017

British · United Kingdom · Age 69

David Richard Brady

secretary · Since 12/05/2017

Former

Richard John Field

director · Resigned 02/01/2018

Persons with Significant Control

Mr Stuart Graham Randall

50–75% shares
50–75% votes

British · England · Age 38

The Old Rectory, Cold Higham, Towcester, NN12 8LR

Notified 06/04/2016

Former PSCs

Randall Parker Food Group Limited

Ceased 20/07/2020

PSC Statements

No active PSC statements on record.

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 29/04/2020Registered 04/05/2020
Charge
outstanding

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 27/02/2014Registered 07/03/2014

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1Unit D Gateway West London
2026-05-09

UNIT D GATEWAY WEST LONDON

post townHayes
2026-05-09

HAYES

officer appointedBRADY, David Richard
2026-05-09
officer appointedHYDLEMAN, Louis Jules
2026-05-09
officer appointedRANDALL, Stuart Graham
2026-05-09

CompanyRankvs 3410+ SIC 46342 peers
59

Financial strength97th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.09× · 12/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 pts

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

Liquidity12/20 pts

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

Longevity13/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Turnover

£38.5M

Annual revenue

Net Worth

£1.7M

Balance sheet strength

Cash

£440k

Cash in the bank

Profit Before Tax

£185k

Bottom line earnings

Net Current Assets

£821k

Working capital

Current Assets

£9.8M

Current Liabilities

£8.9M

Fixed Assets

£1.9M

Debtors

£4.7M

Cost of Sales

£33.2M

Gross Profit

£5.4M

Admin Expenses

£5.1M

Operating Profit

£259k

Profit After Tax

£9k

42avg. employees+27

Tax at Year End

Corp tax£57k

People Costs

Wages & salaries£2.4M
NI contributions£273k

Balance Sheet

Bank loans & overdrafts£243k
Assets less current liabilities£2.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.09+£1.3M
20201.71-£354k
20191.21+£206k
20181.31

Derived from filed accounts. Not audited figures.

Filing History47 filings

Director details changed

change person director company with change date

11/02/20262 pages · PDF
PSC changed

change to a person with significant control

10/02/20262 pages · PDF
Address changed

change registered office address company with date old address new address

22/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

15/09/20253 pages · PDF
Accounts filed

accounts with accounts type medium

28/08/202525 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20243 pages · PDF
AAMD

accounts amended with accounts type small

25/07/202423 pages · PDF
Accounts filed

accounts with accounts type small

11/07/202413 pages · PDF
Confirmation statement

confirmation statement with updates

29/09/20234 pages · PDF
Accounts filed

accounts with accounts type full

21/07/202323 pages · PDF
SH02

capital alter shares redemption statement of capital

03/11/20226 pages · PDF
Confirmation statement

confirmation statement with updates

29/09/20224 pages · PDF
Accounts filed

accounts with accounts type full

19/07/202222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

24/09/20213 pages · PDF
PSC07

cessation of a person with significant control

02/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20203 pages · PDF
AAMD

accounts amended with accounts type total exemption full

16/07/202011 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/05/202042 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/03/20209 pages · PDF
Confirmation statement

confirmation statement with updates

05/09/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/20199 pages · PDF
Confirmation statement

confirmation statement with updates

20/09/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/05/20189 pages · PDF
PSC changed

change to a person with significant control

07/03/20182 pages · PDF
PSC05

change to a person with significant control

07/03/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

07/03/20182 pages · PDF
PSC notified

notification of a person with significant control

31/01/20182 pages · PDF
PSC02

notification of a person with significant control

31/01/20182 pages · PDF
Director resigned

termination director company with name termination date

10/01/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/201715 pages · PDF
Confirmation statement

confirmation statement with updates

13/09/20174 pages · PDF
Director appointed

appoint person director company with name date

28/06/20173 pages · PDF
Director appointed

appoint person director company with name date

28/06/20173 pages · PDF
AP03

appoint person secretary company with name date

28/06/20173 pages · PDF
Shares allotted

capital allotment shares

18/06/20174 pages · PDF
TM02

termination secretary company

17/06/20172 pages · PDF
RESOLUTIONS

resolution

26/05/201743 pages · PDF
Confirmation statement

confirmation statement with updates

06/09/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/06/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/09/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/09/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/01/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/09/20144 pages · PDF
Accounts date changed

change account reference date company previous shortened

08/09/20141 page · PDF
MR01

mortgage create with deed with charge number

07/03/201424 pages · PDF
Incorporated

incorporation company

30/08/20137 pages · PDF