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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

DRINKSONE LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number14884021
Founded22/05/2023
PurposeWholesale of wine, beer, spirits and other alcoholic beverages
AddressC/O Ashfield Accountancy, 33 Chertsey Road, Woking, GU21 5AJ
Confirmation StatementNext due: 04/06/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date22/05/2023
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (11 events)

21/08/2025

Resigned James Clifford John Shelbourne (person)

Resigned as Director

13/11/2024

Resigned David Edward Proctor (person)

Resigned as Director

22/05/2023

Appointed Nicholas Worthington (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Nicholas Worthington

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 22/05/2023

87.5%

Officers & directors

Michael Neil Beavan

Director

Appointed: 30/04/2024

—
Nicholas Worthington

Director

Appointed: 22/05/2023

—
David Edward Proctor

Director

Appointed: 30/04/2024 · Resigned: 13/11/2024

—
Stephen Eugene Camisa

Director

Appointed: 30/04/2024 · Resigned: 01/10/2024

—

Showing 1–5 of 6

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Ownership Timeline (1 changes)

22/05/2023

Appointed Nicholas Worthington (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

C/O Ashfield Accountancy

33 Chertsey Road

Woking

GU21 5AJ

Financials

Key figures from annual accounts filings.

Convert to

2024

Total assets: £37.9K

Key figures

Total assets

2024£37,862

Net Assets Liabilities

2024£37,862

Equity

2024£37,862

Current Assets

2024£76,308

Net Current Assets Liabilities

2024£9,771

Total Assets Less Current Liabilities

2024£37,862

Creditors

2024£66,537

Average Number Employees During Period

20242

Fixed Assets

2024£28,091
Metric2024
Total assets£37,862
Net Assets Liabilities£37,862
Equity£37,862
Current Assets£76,308
Net Current Assets Liabilities£9,771
Total Assets Less Current Liabilities£37,862
Creditors£66,537
Average Number Employees During Period2
Fixed Assets£28,091

Documents

Gazette Filings Brought Up To Date

13/05/2026

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Gazette Notice Compulsory

28/04/2026

View

Termination of director appointment

28/08/2025

View

Confirmation statement

09/07/2025

View

Termination of director appointment

13/11/2024

View

Termination of director appointment

02/10/2024

View

Micro company accounts made up to 31 May 2024

02/10/2024

View

Change of director details

22/08/2024

View

Change of details for person with significant control

22/08/2024

View

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2024)
£9,771

Capital structure

Equity ratio (2024)
100%
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  3. –DRINKSONE LTD
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