Company information:
Drinks21 Ltd (No: 07447825)
Address: 9 QUEEN'S SQUARE, ASCOT BUSINESS PARK, ASCOT, BERKSHIRE, SL5 9FE
Status: Active
Incorporated: 23-Nov-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Current Director: STEPHEN MICHAEL BROGAN ( DOB: Sep-1969 From: Nov-2017 )
Current Director: STEPHEN MICHAEL BROGAN ( DOB: Sep-1969 From: Nov-2017 )
Current Director: MICHAEL DAVID HOWARD ( DOB: Dec-1965 From: Apr-2024 )
Current Director: DAVID JAMES MORAN ( DOB: Dec-1968 From: May-2023 )
Current Secretary: DAVID JAMES MORAN ( From: Aug-2022 )
Resigned Director: STEPHEN MICHAEL BROGAN ( DOB: Sep-1969 From: Nov-2010 To: May-2011 )
Resigned Director: STEPHEN MICHAEL BROGAN ( DOB: Sep-1969 From: Jan-2013 To: Jul-2017 )
Resigned Director: GAIL MARGARET ST CLAIR BROGAN ( DOB: Sep-1969 From: May-2020 To: May-2023 )
Resigned Director: KEVIN MICHAEL BROGAN ( From: Mar-2012 To: Jan-2013 )
Resigned Director: CARA LYNDA GRAHAM ( DOB: Sep-1969 From: Feb-2012 To: Mar-2016 )
Resigned Director: IAIN ROBERT LINDLEY HALL ( DOB: Aug-1983 From: Jan-2022 To: May-2023 )
Resigned Director: DANIEL GRAFTON HOSKINS ( From: May-2011 To: Feb-2012 )
Resigned Director: MATTHEW BRIAN JONES ( DOB: Jan-1971 From: Jan-2016 To: Aug-2016 )
Resigned Director: WAYNE SCRIVENER ( From: Oct-2016 To: Mar-2017 )
Resigned Secretary: STEPHEN MICHAEL BROGAN ( From: May-2011 To: Feb-2012 )
Resigned Secretary: SIMON EASTER ( From: Sep-2021 To: Jul-2022 )
Resigned Secretary: CARA LYNDA GRAHAM ( From: Mar-2012 To: Mar-2016 )
Resigned Secretary: MATTHEW BRIAN JONES ( From: Mar-2016 To: Aug-2016 )
Resigned Secretary: NIGEL KEVIN MORTON ( From: Sep-2018 To: Sep-2021 )
Persons of Significant Control:
Drinks21 Group Ltd, 9 Queens Square Ascot Business Park, Ascot, Berkshire, SL5 9FE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-04-04)
Gail Brogan, 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - 75% or more, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-04-04)
Mr Stephen Michael Brogan, 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE: Has significant influence or control (Notified: 2020-05-20)
Company Accounts Summary (£)
| Item | 2017-08 | 2018-08 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | -52,577 | -50,415 | 22,864 | 20,929 | -52577.0,-50415.0,22864.0,20929.0 |
| Current assets | -396,437 | -482,596 | 2,290,876 | 2,338,890 | -396437.0,-482596.0,2290876.0,2338890.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | -24,808 | -50,131 | -24808.0,-50131.0,0.0,0.0 | ||
| Net current assets (liabilities) | -234,254 | -202,546 | 863,146 | 937,115 | -234254.0,-202546.0,863146.0,937115.0 |
| Total assets less current liabilities | -286,831 | -252,961 | 886,010 | 958,044 | -286831.0,-252961.0,886010.0,958044.0 |
| Net assets (liabilities) | -103,154 | 259,172 | 606,010 | 743,391 | -103154.0,259172.0,606010.0,743391.0 |
| Equity / share capital and reserves | 103,154 | -259,172 | 103154.0,-259172.0,0.0,0.0 |