Branded Drinks Ltd (03843119)

Company details

Type: Private Limited Company
Incorporated: 1999-09-16
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-30 · TOTAL EXEMPTION FULL
Next accounts due: 2026-09-30 in 103 days
Confirmation statement: last made up 2025-09-16 · next due 2026-09-30

View full filing history at Companies House →

Registered office

The Bottling Works Unit 1 The Business Park
Tufthorn Avenue
Coleford
Gloucestershire
Gl16 8pn

Peer comparison

Compared against 97 UK companies in the broader 11xxx sector (this company is in 11030 — Manufacture of cider and other fruit wines; not enough peers in that exact SIC to compare) within the Small bracket (£100k–£1M net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

This company: —

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Compares this company to 97 UK peers in Small bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Balance sheet
Current assets	£2,231,622 →0.0%	£2,228,722 ↓1.8%	£2,269,330 →0.0%	£2,278,347 ↓25.1%	£3,041,910
Cash	£181,684 ↑17.6%	£154,472 ↑185.5%	£54,105 ↓56.4%	£124,217 ↓84.7%	£811,698
Debtors	£1,674,567 ↓0.6%	£1,684,934 ↓8.4%	£1,838,944 ↑1.6%	£1,810,590 ↓7.8%	£1,964,287
Net current assets	£86,024 ↑139.5%	£35,911	£-103,538 ↑45.4%	£-189,524 ↓80.5%	£-105,023
Net assets	£783,129 ↑7.3%	£729,891 ↓1.1%	£738,049 ↑11.4%	£662,522 ↑2.2%	£648,279
Equity	£783,129 ↑7.3%	£729,891 ↓1.1%	£738,049 ↑11.4%	£662,522 ↑2.2%	£648,279
Other
Average employees	19 ↓5.0%	20 →0.0%	20 ↑5.3%	19 ↑18.8%	16

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

11030 · Manufacture of cider and other fruit wines 11050 · Manufacture of beer 46170 · Agents involved in the sale of food, beverages and tobacco 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages

Officers (10)

Olliver, Gray Bensted · Director appointed 2005-04-28 resigned 2022-05-10
Calver, Roger · Director appointed 1999-10-11 resigned 2008-04-21
Harvey, John Eric Percival · Director appointed 2000-02-03 resigned 2007-06-14
Davies, Richard Peter · Director appointed 2004-07-08 resigned 2006-02-14
Reed, Martin Stuart · Director appointed 2002-03-28 resigned 2004-07-08
Bird, Peter Anthony · Secretary appointed 2000-02-03 resigned 2004-03-31
Barrett, James Shepherd · Director appointed 2000-02-03 resigned 2002-03-07
Calver, Jonathan Charles · Secretary appointed 1999-10-11 resigned 2000-02-03
Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-09-16 resigned 1999-10-11
Instant Companies Limited · Corporate Nominee Director appointed 1999-09-16 resigned 1999-10-11

People with significant control (1)

Mr Jonathan Charles Calver Active

Individual Psc · British · resident in England · born 4/1970 · notified 2016-09-16

Ownership of shares 50 to 75 percent

Mortgages & charges (6)

3 outstanding · 3 satisfied

All assets debenture Outstanding

Held by Lloyds Tsb Commercial Finance Limited

Created 2010-02-02

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Deposit agreement to secure own liabilities Outstanding

Held by Lloyds Tsb Bank PLC

Created 2010-01-11

All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated and numbered 00751907 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
Debenture Outstanding

Held by Lloyds Tsb Bank PLC

Created 2009-12-29

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Charge of deposit Satisfied

Held by National Westminster Bank PLC

Created 2008-08-04 · satisfied 2010-12-04

All deposits now and in the future credited to account designation 35728531 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
All assets debenture Satisfied

Held by City Invoice Finance LTD

Created 2007-09-19 · satisfied 2010-12-04

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Debenture Satisfied

Held by City Invoice Finance Limited

Created 2003-06-27 · satisfied 2010-12-04

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

2025-12-09 Total-exemption-full accounts AA Accounts
2025-09-23 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-19 Change account reference date company previous shortened AA01 Accounts
2025-09-19 Change account reference date company previous extended AA01 Accounts
2024-09-26 Total-exemption-full accounts AA Accounts
2024-09-16 Confirmation statement (no updates) CS01 Confirmation statement
2023-09-29 Total-exemption-full accounts AA Accounts
2023-09-18 Confirmation statement (no updates) CS01 Confirmation statement
2022-09-27 Total-exemption-full accounts AA Accounts
2022-09-20 Confirmation statement (no updates) CS01 Confirmation statement
2022-05-11 Termination director company with name termination date TM01 Officers
2022-05-11 Termination secretary company with name termination date TM02 Officers
2021-12-01 Total-exemption-full accounts AA Accounts
2021-09-27 Confirmation statement (no updates) CS01 Confirmation statement
2021-02-25 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.