HAPPY DRINKS GROUP LIMITED

Active - Accounts Filed

General Information

NAME
HAPPY DRINKS GROUP LIMITED

COMPANY NUMBER
10843995

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
11070 - Manufacture of soft drinks

INCORPORATION DATE
30/06/2017 (7 years and 5 months old)

WEBSITE
www.skinnytonics.com

CONFIRMATION STATEMENT MADE UP TO
09/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
04/03/2022 14/04/2023
HAPPY DRINKS CO LIMITED
View all previous names

REGISTERED ADDRESS

UNIT 4 MERSEY REACH, DUNNINGS BRIDGE ROAD
LIVERPOOL
L30 6UZ

Telephone: 01515251777
TPS: No

TRADING ADDRESSES

Unit 4
Mersey Reach
Galgate Drive
Liverpool, Merseyside
L30 6AD

Telephone: 5251777

Unit 4 Mersey Reach
Dunnings Bridge Road
Liverpool
L30 6UZ
L30 6UZ

Telephone: 5251777

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£31.6k

79.78%

NET WORTH

£3.7M

6.72%

TOTAL LIABILITIES

£4.8M

21.85%

NET ASSETS

£7M

14.68%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

10

SHAREHOLDERS

218

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SKINNY DRINKS GROUP LIMITED	Active - Accounts Filed	View Report
LIVERPOOL CANNING COMPANY LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Board Member David John Salkeld (911199551) Appointed
Date: 04/10/2024	Event: New Board Member David John Salkeld (932776893) Appointed
Date: 15/05/2024	Event: New Board Member Graham Edward Sarath (932295122) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HAPPY DRINKS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£31.6k

79.78%

NET WORTH

£3.7M

6.72%

TOTAL LIABILITIES

£4.8M

21.85%

NET ASSETS

£7M

14.68%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

10

SHAREHOLDERS

218

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MATT COLLINS	Owned: 0.29 %	Shares: 12,184	Price per share: £0.00	Total Value: £1.22
KEVIN JOHN MOHAN	Owned: 0.28 %	Shares: 11,818	Price per share: £0.00	Total Value: £1.18
RICHARD JONATHAN SHERIDAN	Owned: 0.27 %	Shares: 11,600	Price per share: £0.00	Total Value: £1.16
THOMAS GILBEY	Owned: 0.25 %	Shares: 10,814	Price per share: £0.00	Total Value: £1.08
LAURENCE MARSH	Owned: 0.25 %	Shares: 10,767	Price per share: £0.00	Total Value: £1.08
IVEN WOOLF	Owned: 0.25 %	Shares: 10,500	Price per share: £0.00	Total Value: £1.05
LANGTONS PROFESSIONAL SERVICES LIMITED	Owned: 0.23 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
ROBERT LENNON MILLBOURN	Owned: 0.23 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
DOUGLAS MICHAEL PANORMO	Owned: 0.33 %	Shares: 14,230	Price per share: £0.00	Total Value: £1.42
ANDREW JAMESON	Owned: 0.33 %	Shares: 14,227	Price per share: £0.00	Total Value: £1.42
HUGO JAMES NORMAN	Owned: 0.32 %	Shares: 13,808	Price per share: £0.00	Total Value: £1.38
MATTHEW HANLEY	Owned: 0.32 %	Shares: 13,472	Price per share: £0.00	Total Value: £1.35
ANDREW CREIGHTON	Owned: 0.31 %	Shares: 13,321	Price per share: £0.00	Total Value: £1.33
PINAKINBHAI PATEL	Owned: 0.31 %	Shares: 13,228	Price per share: £0.00	Total Value: £1.32
ANTHONY JOSEPH NAYLOR	Owned: 0.31 %	Shares: 13,198	Price per share: £0.00	Total Value: £1.32
UK FF NOMINEES LIMITED	Owned: 5.43 %	Shares: 231,642	Price per share: £0.00	Total Value: £23.16
STEVEN CHRISTOPHER WILKINSON	Owned: 5.19 %	Shares: 221,506	Price per share: £0.00	Total Value: £22.15
SIMON ALEXANDER FRY KIRBY	Owned: 4.22 %	Shares: 180,082	Price per share: £0.00	Total Value: £18.01
PETER RAYMOND CARTER	Owned: 3.81 %	Shares: 162,669	Price per share: £0.00	Total Value: £16.27
IAN MICHAEL MINTON	Owned: 3.73 %	Shares: 159,049	Price per share: £0.00	Total Value: £15.90
PAUL DANIEL FINNEGAN	Owned: 3.04 %	Shares: 129,500	Price per share: £0.00	Total Value: £12.95
BRADLEY JONES	Owned: 2.89 %	Shares: 123,300	Price per share: £0.00	Total Value: £12.33
SIMON BLAYDES	Owned: 2.36 %	Shares: 100,616	Price per share: £0.00	Total Value: £10.06
CLARE THERESA WILKINSON	Owned: 2.28 %	Shares: 97,418	Price per share: £0.00	Total Value: £9.74
PAUL WARYSZNIUK	Owned: 2.22 %	Shares: 94,524	Price per share: £0.00	Total Value: £9.45
LEYTON BREED	Owned: 2.22 %	Shares: 94,524	Price per share: £0.00	Total Value: £9.45
N3 HOLDINGS LIMITED	Owned: 1.74 %	Shares: 74,078	Price per share: £0.00	Total Value: £7.41
SEEDRS NOMINEES LIMITED	Owned: 9.86 %	Shares: 420,693	Price per share: £0.00	Total Value: £42.07
IAN MINTON	Owned: 9.42 %	Shares: 401,671	Price per share: £0.00	Total Value: £40.17
PREMIUM NOMINEES LIMITED	Owned: 7.35 %	Shares: 313,609	Price per share: £0.00	Total Value: £31.36
JAMES CURTIS	Owned: 1.61 %	Shares: 68,787	Price per share: £0.00	Total Value: £6.88
DOMINIC PETER CLIVE BERGER	Owned: 1.61 %	Shares: 68,736	Price per share: £0.00	Total Value: £6.87
SIMON BODDY	Owned: 1.41 %	Shares: 60,081	Price per share: £0.00	Total Value: £6.01
MICHAEL NEWMAN	Owned: 1.23 %	Shares: 52,501	Price per share: £0.00	Total Value: £5.25
JANE BERGER	Owned: 1.02 %	Shares: 43,469	Price per share: £0.00	Total Value: £4.35
IGNIS LTD	Owned: 0.94 %	Shares: 40,000	Price per share: £0.00	Total Value: £4.00
MY CLUB SERVICES LIMITED	Owned: 0.68 %	Shares: 29,144	Price per share: £0.00	Total Value: £2.91
GOLDREIGN INC	Owned: 0.41 %	Shares: 17,563	Price per share: £0.00	Total Value: £1.76
TIFFANY HOARE	Owned: 0.41 %	Shares: 17,539	Price per share: £0.00	Total Value: £1.75
SPENCER OWEN CROOKS	Owned: 0.57 %	Shares: 24,124	Price per share: £0.00	Total Value: £2.41
PHILIP JOSEPH REID	Owned: 0.39 %	Shares: 16,500	Price per share: £0.00	Total Value: £1.65
BERTRAND PAILLE	Owned: 0.56 %	Shares: 23,988	Price per share: £0.00	Total Value: £2.40
DAVID ALLEN EDWARD	Owned: 0.56 %	Shares: 23,980	Price per share: £0.00	Total Value: £2.40
JONATHAN NIELD	Owned: 0.38 %	Shares: 16,009	Price per share: £0.00	Total Value: £1.60
MARK STEVEN ANTONY PITTACCIO	Owned: 0.56 %	Shares: 23,853	Price per share: £0.00	Total Value: £2.39
BIAGINO PALMERI	Owned: 0.56 %	Shares: 23,780	Price per share: £0.00	Total Value: £2.38
HARWOOD CAPITAL MANAGEMENT LIMITED	Owned: 0.53 %	Shares: 22,727	Price per share: £0.00	Total Value: £2.27
MARGARET TERESA BOLGER	Owned: 0.38 %	Shares: 16,000	Price per share: £0.00	Total Value: £1.60
SIMON HOPKINS	Owned: 0.50 %	Shares: 21,459	Price per share: £0.00	Total Value: £2.15
THOMAS DEAN MCCOLM	Owned: 0.35 %	Shares: 14,974	Price per share: £0.00	Total Value: £1.50
DUNCAN COWBURN	Owned: 0.49 %	Shares: 21,000	Price per share: £0.00	Total Value: £2.10
JAMES ROBINSON	Owned: 0.34 %	Shares: 14,435	Price per share: £0.00	Total Value: £1.44
NABIL AIAD GERGES MANKARIOUS	Owned: 0.49 %	Shares: 20,834	Price per share: £0.00	Total Value: £2.08
JOHN BOYD MCCOWAN PEAT	Owned: 0.48 %	Shares: 20,428	Price per share: £0.00	Total Value: £2.04
DON GOODWIN	Owned: 0.22 %	Shares: 9,313	Price per share: £0.00	Total Value: £0.93
JUDY LYELL	Owned: 0.22 %	Shares: 9,214	Price per share: £0.00	Total Value: £0.92
PHILIP CHARLES NATHAN	Owned: 0.21 %	Shares: 9,136	Price per share: £0.00	Total Value: £0.91
THOMAS WILLIAM ROBERTSHAW	Owned: 0.21 %	Shares: 8,818	Price per share: £0.00	Total Value: £0.88
KIRANKUMAR PREMCHAND SHAH	Owned: 0.20 %	Shares: 8,500	Price per share: £0.00	Total Value: £0.85
NARESH DEVSHI SHAH	Owned: 0.20 %	Shares: 8,500	Price per share: £0.00	Total Value: £0.85
NATALIA GLORSI	Owned: 0.20 %	Shares: 8,348	Price per share: £0.00	Total Value: £0.83
DIANE PICKERSGILL	Owned: 0.19 %	Shares: 8,000	Price per share: £0.00	Total Value: £0.80
PAUL MACIOCIA	Owned: 0.19 %	Shares: 7,994	Price per share: £0.00	Total Value: £0.80
ROBERT HALL	Owned: 0.19 %	Shares: 7,901	Price per share: £0.00	Total Value: £0.79
SEAN WADSWORTH	Owned: 0.19 %	Shares: 7,901	Price per share: £0.00	Total Value: £0.79
JACQUELINE MORRIS	Owned: 0.18 %	Shares: 7,865	Price per share: £0.00	Total Value: £0.79
RENATA CROME	Owned: 0.18 %	Shares: 7,854	Price per share: £0.00	Total Value: £0.79
NIGEL WILLIAMS	Owned: 0.18 %	Shares: 7,629	Price per share: £0.00	Total Value: £0.76
BRADLEY LEEK	Owned: 0.18 %	Shares: 7,629	Price per share: £0.00	Total Value: £0.76
PETER ANDREW	Owned: 0.18 %	Shares: 7,501	Price per share: £0.00	Total Value: £0.75
CHARLES ROBERT LEONARD SHEPHERD	Owned: 0.18 %	Shares: 7,500	Price per share: £0.00	Total Value: £0.75
NORAH MACKAY	Owned: 0.18 %	Shares: 7,500	Price per share: £0.00	Total Value: £0.75
ROBIN MITCHELL	Owned: 0.17 %	Shares: 7,350	Price per share: £0.00	Total Value: £0.74
DAVID DERRICK & PAMELA MARY BAILEY	Owned: 0.17 %	Shares: 7,250	Price per share: £0.00	Total Value: £0.73
JUDITH STEVENSON	Owned: 0.17 %	Shares: 7,131	Price per share: £0.00	Total Value: £0.71
ALUN HUGHES	Owned: 0.17 %	Shares: 7,131	Price per share: £0.00	Total Value: £0.71
RALPH & TINA JANSEN	Owned: 0.17 %	Shares: 7,115	Price per share: £0.00	Total Value: £0.71
KONRAD HABSBURG	Owned: 0.17 %	Shares: 7,100	Price per share: £0.00	Total Value: £0.71
ELLIOTT WOOD	Owned: 0.16 %	Shares: 7,000	Price per share: £0.00	Total Value: £0.70
CHRIS GLASGOW	Owned: 0.16 %	Shares: 7,000	Price per share: £0.00	Total Value: £0.70
FRANCES ALAYNE GANNON	Owned: 0.16 %	Shares: 6,944	Price per share: £0.00	Total Value: £0.69
ORCHARD VENTURES CAPITAL	Owned: 0.16 %	Shares: 6,667	Price per share: £0.00	Total Value: £0.67
TOM WAINWRIGHT-LEE	Owned: 0.16 %	Shares: 6,615	Price per share: £0.00	Total Value: £0.66
JENNY BROWNBILL ROBSON	Owned: 0.16 %	Shares: 6,614	Price per share: £0.00	Total Value: £0.66
JEROME HARLINGTON	Owned: 0.16 %	Shares: 6,614	Price per share: £0.00	Total Value: £0.66
SUSAN MARGARET HIGGINS	Owned: 0.15 %	Shares: 6,500	Price per share: £0.00	Total Value: £0.65
SHARON NORTHFIELD	Owned: 0.15 %	Shares: 6,500	Price per share: £0.00	Total Value: £0.65
ROMA GORDON	Owned: 0.15 %	Shares: 6,300	Price per share: £0.00	Total Value: £0.63
SIMON GORDON	Owned: 0.15 %	Shares: 6,300	Price per share: £0.00	Total Value: £0.63
TIM WHITE	Owned: 0.15 %	Shares: 6,196	Price per share: £0.00	Total Value: £0.62
SAMI WASIF	Owned: 0.15 %	Shares: 6,196	Price per share: £0.00	Total Value: £0.62
JULIAN SCOTT PALFREYMAN	Owned: 0.14 %	Shares: 6,000	Price per share: £0.00	Total Value: £0.60
CHARLES HOLMDEN	Owned: 0.14 %	Shares: 5,901	Price per share: £0.00	Total Value: £0.59
LISA WILSON	Owned: 0.14 %	Shares: 5,900	Price per share: £0.00	Total Value: £0.59
RICHARD TREVOR STONES	Owned: 0.14 %	Shares: 5,900	Price per share: £0.00	Total Value: £0.59
PLATFORM SECURITIES NOMINEES LTD	Owned: 0.14 %	Shares: 5,800	Price per share: £0.00	Total Value: £0.58
MARTIN CARPENTER	Owned: 0.13 %	Shares: 5,515	Price per share: £0.00	Total Value: £0.55
FREE SODA LIMITED	Owned: 0.13 %	Shares: 5,446	Price per share: £0.00	Total Value: £0.54
ANGELA BARBER	Owned: 0.13 %	Shares: 5,365	Price per share: £0.00	Total Value: £0.54
ALEXANDER MICHAEL LEWIS CLAPP	Owned: 0.12 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
ANNA HARDACRE EDWARDS	Owned: 0.12 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
RYAN CROSBIE	Owned: 0.12 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
GERARD JAMES BREW	Owned: 0.12 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
NURALI THANAWALA	Owned: 0.11 %	Shares: 4,801	Price per share: £0.00	Total Value: £0.48
DAVID JOSEPH O'GRAM	Owned: 0.11 %	Shares: 4,550	Price per share: £0.00	Total Value: £0.46
CHRISTOPHER PHILIP BROWN	Owned: 0.11 %	Shares: 4,505	Price per share: £0.00	Total Value: £0.45
GEOFFREY BOWMAN	Owned: 0.11 %	Shares: 4,500	Price per share: £0.00	Total Value: £0.45
DEBORAH JEVANS	Owned: 0.10 %	Shares: 4,478	Price per share: £0.00	Total Value: £0.45
JACK DE GLANVILLE	Owned: 0.10 %	Shares: 4,468	Price per share: £0.00	Total Value: £0.45
ALAN HOGGETT	Owned: 0.10 %	Shares: 4,466	Price per share: £0.00	Total Value: £0.45
LIAM DE GLANVILLE	Owned: 0.10 %	Shares: 4,459	Price per share: £0.00	Total Value: £0.45
NICK DONALDSON	Owned: 0.10 %	Shares: 4,338	Price per share: £0.00	Total Value: £0.43
JON PUGSLEY	Owned: 0.10 %	Shares: 4,306	Price per share: £0.00	Total Value: £0.43
DAVID PATERSON	Owned: 0.10 %	Shares: 4,300	Price per share: £0.00	Total Value: £0.43
BRADLEY TERENCE DYER	Owned: 0.10 %	Shares: 4,132	Price per share: £0.00	Total Value: £0.41
THEODORE MASON	Owned: 0.09 %	Shares: 4,046	Price per share: £0.00	Total Value: £0.40
ROBERT WOODHOUSE	Owned: 0.09 %	Shares: 4,000	Price per share: £0.00	Total Value: £0.40
DOMINIC & DEBORA NAYLOR	Owned: 0.09 %	Shares: 3,968	Price per share: £0.00	Total Value: £0.40
PAUL & PAULINE BAILEY	Owned: 0.08 %	Shares: 3,625	Price per share: £0.00	Total Value: £0.36
CAMPBEL BRUCE HORNE	Owned: 0.08 %	Shares: 3,614	Price per share: £0.00	Total Value: £0.36
ANGELA DAINTON	Owned: 0.08 %	Shares: 3,342	Price per share: £0.00	Total Value: £0.33
MARTIN BELL	Owned: 0.08 %	Shares: 3,334	Price per share: £0.00	Total Value: £0.33
DAVID BARKER	Owned: 0.08 %	Shares: 3,307	Price per share: £0.00	Total Value: £0.33
PHILIP MICHAEL OWEN	Owned: 0.08 %	Shares: 3,307	Price per share: £0.00	Total Value: £0.33
ANDREW MARSDEN	Owned: 0.08 %	Shares: 3,306	Price per share: £0.00	Total Value: £0.33
MATHIEU PAILLE	Owned: 0.08 %	Shares: 3,294	Price per share: £0.00	Total Value: £0.33
HOWARD FLIGHT	Owned: 0.07 %	Shares: 3,197	Price per share: £0.00	Total Value: £0.32
LESTER JAMES WILLIAM BRANDON	Owned: 0.07 %	Shares: 3,197	Price per share: £0.00	Total Value: £0.32
TINA WHITEHOUSE	Owned: 0.07 %	Shares: 3,172	Price per share: £0.00	Total Value: £0.32
DAFYDD WYNNE	Owned: 0.07 %	Shares: 3,095	Price per share: £0.00	Total Value: £0.31
ANITA WYNNE	Owned: 0.07 %	Shares: 3,095	Price per share: £0.00	Total Value: £0.31
MARC MONASCH	Owned: 0.07 %	Shares: 3,000	Price per share: £0.00	Total Value: £0.30
PAUL BEAVIS	Owned: 0.07 %	Shares: 2,976	Price per share: £0.00	Total Value: £0.30
HOWARD MARK SHERMAN	Owned: 0.07 %	Shares: 2,800	Price per share: £0.00	Total Value: £0.28
JUDE SALDANHA	Owned: 0.06 %	Shares: 2,700	Price per share: £0.00	Total Value: £0.27
CLAIRE WILKINSON	Owned: 0.06 %	Shares: 2,682	Price per share: £0.00	Total Value: £0.27
HELEN TITMAN	Owned: 0.06 %	Shares: 2,682	Price per share: £0.00	Total Value: £0.27
CARL TAYLOR	Owned: 0.06 %	Shares: 2,655	Price per share: £0.00	Total Value: £0.27
REBECCA JANE CLINCH	Owned: 0.06 %	Shares: 2,646	Price per share: £0.00	Total Value: £0.26
SIMON RAFFERTY	Owned: 0.06 %	Shares: 2,638	Price per share: £0.00	Total Value: £0.26
NEIL CAMPBELL	Owned: 0.06 %	Shares: 2,625	Price per share: £0.00	Total Value: £0.26
GRAHAM NORFOLK	Owned: 0.06 %	Shares: 2,600	Price per share: £0.00	Total Value: £0.26
PETER RICHARD FIELDS	Owned: 0.06 %	Shares: 2,600	Price per share: £0.00	Total Value: £0.26
BARRY JOHN GERMANY	Owned: 0.06 %	Shares: 2,600	Price per share: £0.00	Total Value: £0.26
ADRIAN OLSEN	Owned: 0.06 %	Shares: 2,596	Price per share: £0.00	Total Value: £0.26
JAMES TONY CASS	Owned: 0.06 %	Shares: 2,550	Price per share: £0.00	Total Value: £0.26
CHRISTOPHER JOHN CLAY	Owned: 0.06 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.25
NASRIN AGHATY	Owned: 0.06 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.25
RICHARD STEVENS	Owned: 0.06 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.25
DENNIS STEVENS	Owned: 0.06 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.25
PAUL FARRELL	Owned: 0.06 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.25
SUITE 2 INVESTMENTS LTD	Owned: 0.06 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.25
IAN VANSPALL JNR	Owned: 0.06 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.25
JOHN ANDREW SURRIDGE	Owned: 0.06 %	Shares: 2,490	Price per share: £0.00	Total Value: £0.25
GARETH NORTON	Owned: 0.06 %	Shares: 2,478	Price per share: £0.00	Total Value: £0.25
EDWARD LIVINGSTONE	Owned: 0.06 %	Shares: 2,435	Price per share: £0.00	Total Value: £0.24
DANIELA FABRIS	Owned: 0.06 %	Shares: 2,417	Price per share: £0.00	Total Value: £0.24
HUGH STEVENSON	Owned: 0.05 %	Shares: 2,228	Price per share: £0.00	Total Value: £0.22
JAMES REISS	Owned: 0.05 %	Shares: 2,146	Price per share: £0.00	Total Value: £0.21
JONATHAN SLADE	Owned: 0.05 %	Shares: 2,146	Price per share: £0.00	Total Value: £0.21
GARY LITTLE	Owned: 0.05 %	Shares: 2,100	Price per share: £0.00	Total Value: £0.21
PETER FAWCETT	Owned: 0.05 %	Shares: 2,066	Price per share: £0.00	Total Value: £0.21
HAL LIVINGSTONE	Owned: 0.05 %	Shares: 2,033	Price per share: £0.00	Total Value: £0.20
PETER CHRISTOPHER UVEDALE PARRY-OKEDEN	Owned: 0.05 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.20
TALIA ROGERS	Owned: 0.05 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.20
QUENTIN SOLT	Owned: 0.05 %	Shares: 1,960	Price per share: £0.00	Total Value: £0.20
STUART BASIL SHERMAN	Owned: 0.04 %	Shares: 1,850	Price per share: £0.00	Total Value: £0.19
GENE LEWIS	Owned: 0.04 %	Shares: 1,803	Price per share: £0.00	Total Value: £0.18
JOANNA HORNE	Owned: 0.04 %	Shares: 1,764	Price per share: £0.00	Total Value: £0.18
PASCALE PAILLE	Owned: 0.04 %	Shares: 1,700	Price per share: £0.00	Total Value: £0.17
DAREN HINCH	Owned: 0.04 %	Shares: 1,586	Price per share: £0.00	Total Value: £0.16
MOSTYN WILSON	Owned: 0.03 %	Shares: 1,362	Price per share: £0.00	Total Value: £0.14
IAN VANSPALL SNR	Owned: 0.03 %	Shares: 1,250	Price per share: £0.00	Total Value: £0.13
JAMES MORRIS	Owned: 0.03 %	Shares: 1,240	Price per share: £0.00	Total Value: £0.12
LUCY HOLMDEN	Owned: 0.03 %	Shares: 1,230	Price per share: £0.00	Total Value: £0.12
ANGELA RUDDOCK	Owned: 0.03 %	Shares: 1,200	Price per share: £0.00	Total Value: £0.12
ARUN STEVENSON	Owned: 0.03 %	Shares: 1,100	Price per share: £0.00	Total Value: £0.11
JAMES LEE KIRK	Owned: 0.03 %	Shares: 1,100	Price per share: £0.00	Total Value: £0.11
ROCCO CHE INVEST SL	Owned: 0.03 %	Shares: 1,100	Price per share: £0.00	Total Value: £0.11
PAUL SCARBOROUGH	Owned: 0.03 %	Shares: 1,073	Price per share: £0.00	Total Value: £0.11
MARILYN KENWORTHY	Owned: 0.03 %	Shares: 1,073	Price per share: £0.00	Total Value: £0.11
HANNAH ROBINSON	Owned: 0.03 %	Shares: 1,073	Price per share: £0.00	Total Value: £0.11
AMANDA JANE BEDBOROUGH	Owned: 0.02 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.10
CAPITAL PLUS PARTNERS	Owned: 0.02 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.10
MARK FOSTER MBE	Owned: 0.02 %	Shares: 964	Price per share: £0.00	Total Value: £0.10
STEVE BACKLEY MBE	Owned: 0.02 %	Shares: 964	Price per share: £0.00	Total Value: £0.10
ROGER BLACK MBE	Owned: 0.02 %	Shares: 964	Price per share: £0.00	Total Value: £0.10
ATHENA TUITION LTD	Owned: 0.02 %	Shares: 826	Price per share: £0.00	Total Value: £0.08
VALERIE OBRIEN	Owned: 0.02 %	Shares: 826	Price per share: £0.00	Total Value: £0.08
JONATHAN WAY	Owned: 0.02 %	Shares: 800	Price per share: £0.00	Total Value: £0.08
KENNY LIVINGSTONE	Owned: 0.02 %	Shares: 700	Price per share: £0.00	Total Value: £0.07
JULIEN MARINIER	Owned: 0.02 %	Shares: 667	Price per share: £0.00	Total Value: £0.07
FREYA ANDERSON MBE	Owned: 0.02 %	Shares: 662	Price per share: £0.00	Total Value: £0.07
LAUREN BELL	Owned: 0.02 %	Shares: 662	Price per share: £0.00	Total Value: £0.07
REBECCA ADLINGTON MBE	Owned: 0.02 %	Shares: 662	Price per share: £0.00	Total Value: £0.07
RICHARD DABB	Owned: 0.01 %	Shares: 533	Price per share: £0.00	Total Value: £0.05
CLAIR MITCHELL	Owned: 0.01 %	Shares: 529	Price per share: £0.00	Total Value: £0.05
FREDDY DEGROOTE	Owned: 0.01 %	Shares: 500	Price per share: £0.00	Total Value: £0.05
ANGELA MARY BOWMAN	Owned: 0.01 %	Shares: 500	Price per share: £0.00	Total Value: £0.05
SAM BOWMAN	Owned: 0.01 %	Shares: 500	Price per share: £0.00	Total Value: £0.05
MARC WILKINSON	Owned: 0.01 %	Shares: 500	Price per share: £0.00	Total Value: £0.05
TLA WORLDWIDE LTD	Owned: 0.01 %	Shares: 495	Price per share: £0.00	Total Value: £0.05
ANA CORTEZ DE LOBAO	Owned: 0.01 %	Shares: 452	Price per share: £0.00	Total Value: £0.05
JANE ROBINSON	Owned: 0.01 %	Shares: 415	Price per share: £0.00	Total Value: £0.04
NICOLA ANN RADEMEYER	Owned: 0.01 %	Shares: 400	Price per share: £0.00	Total Value: £0.04
CARL ANDERS ALM	Owned: 0.01 %	Shares: 400	Price per share: £0.00	Total Value: £0.04
KIERAN BLUE CHONG	Owned: 0.01 %	Shares: 400	Price per share: £0.00	Total Value: £0.04
PETER JAMES GRAY	Owned: 0.01 %	Shares: 400	Price per share: £0.00	Total Value: £0.04
TOBY CROOKS	Owned: 0.01 %	Shares: 365	Price per share: £0.00	Total Value: £0.04
ROBERT LAMBERT	Owned: 0.01 %	Shares: 250	Price per share: £0.00	Total Value: £0.03
OSCAR JAMESON	Owned: 0.01 %	Shares: 250	Price per share: £0.00	Total Value: £0.03
MAISIE JAMESON	Owned: 0.01 %	Shares: 250	Price per share: £0.00	Total Value: £0.03
MAGGIE ZABOURA	Owned: 0.00 %	Shares: 200	Price per share: £0.00	Total Value: £0.02
SALLY KETTLE	Owned: 0.00 %	Shares: 166	Price per share: £0.00	Total Value: £0.02
HANI DOURADO AL-KHATIB	Owned: 0.00 %	Shares: 160	Price per share: £0.00	Total Value: £0.02
STEPHEN ROBERT SHERMAN	Owned: 0.00 %	Shares: 150	Price per share: £0.00	Total Value: £0.02
SARA CROOKS	Owned: 0.00 %	Shares: 100	Price per share: £0.00	Total Value: £0.01
FELLIPE FRANCHINI GLIORSI	Owned: 0.00 %	Shares: 63	Price per share: £0.00	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian Michael Minton 07/12/2018 - Present (6years) Born in Jan 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 2 Past: 5	View Report
Biagino Palmeri 14/07/2021 - Present (3 years and 5 months) Born in Nov 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jonathan Robert Pugsley 05/07/2022 - Present (2 years and 5 months) Born in Oct 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Graham Edward Sarath 10/05/2024 - Present (7 months) Born in Feb 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David John Salkeld 01/10/2024 - Present (2 months) Born in Feb 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SKINNY DRINKS GROUP LIMITED	Active - Accounts Filed	View Report
LIVERPOOL CANNING COMPANY LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Board Member David John Salkeld (911199551) Appointed
Date: 04/10/2024	Event: New Board Member David John Salkeld (932776893) Appointed
Date: 15/05/2024	Event: New Board Member Graham Edward Sarath (932295122) Appointed
Date: 20/04/2024	Event: New Accounts filed
Date: 15/03/2024	Event: New Confirmation Statement filed
Date: 19/12/2023	Event: Jonathan Robert Pugsley (924264299) has left the board
Date: 15/11/2023	Event: Steven Christopher Wilkinson (917968212) has left the board
Date: 09/11/2023	Event: James Curtis (928621075) has left the board
Date: 05/10/2023	Event: Biagino Palmeri (924645695) has left the board
Date: 17/06/2023	Event: New Accounts filed
Date: 08/03/2023	Event: New Board Member Jonathan Robert Pugsley (924264299) Appointed
Date: 01/03/2023	Event: New Confirmation Statement filed
Date: 24/02/2023	Event: New Board Member Jonathan Robert Pugsley (930588444) Appointed
Date: 20/05/2022	Event: New Accounts filed
Date: 14/04/2022	Event: Jenny Robson (928598574) has left the board
Date: 14/04/2022	Event: Kavita Healy (928598724) has left the board
Date: 14/04/2022	Event: Spencer Owen Crooks (906549088) has left the board
Date: 14/04/2022	Event: Tom Gilbey (928463955) has left the board
Date: 14/02/2022	Event: New Confirmation Statement filed
Date: 12/10/2021	Event: New Confirmation Statement filed
Date: 29/06/2021	Event: New Board Member Tom Gilbey (928463955) Appointed
Date: 16/04/2021	Event: New Accounts filed
Date: 29/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 17/11/2020	Event: New Confirmation Statement filed
Date: 08/07/2020	Event: Natalia Franchini Gliorsi (925002497) has left the board
Date: 08/07/2020	Event: Natalia Franchini Gliorsi (925002497) has left the board
Date: 21/05/2020	Event: Dominic Peter Clive Berger (913397973) has left the board
Date: 29/04/2020	Event: Change in Reg. Office
Date: 23/04/2020	Event: New Board Member Spencer Owen Crooks (906549088) Appointed
Date: 06/11/2019	Event: New Confirmation Statement filed
Date: 31/03/2019	Event: New Accounts filed
Date: 28/12/2018	Event: Ian Michael Minton (925346537) has left the board
Date: 28/12/2018	Event: New Board Member Ian Michael Minton (918168757) Appointed
Date: 18/12/2018	Event: New Board Member Ian Michael Minton (925346537) Appointed
Date: 02/10/2018	Event: New Confirmation Statement filed
Date: 05/09/2018	Event: New Company Secretary Natalia Franchini Gliorsi (925002497) Appointed
Date: 10/08/2018	Event: Philip Joseph Reid (901259953) has left the board
Date: 10/08/2018	Event: New Board Member Steven Christopher Wilkinson (917968212) Appointed
Date: 15/07/2018	Event: New Confirmation Statement filed
Date: 20/12/2017	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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HAPPY DRINKS GROUP LIMITED

Active - Accounts Filed

General Information

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£0 GBP

1

£0

1

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Financials Overview

£31.6k

£3.7M

£4.8M

£7M

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6

10

218

N/A

Documents

Group Structure Overview

Timeline Overview

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1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£31.6k

£3.7M

£4.8M

£7M

Accounts

People Overview

6

10

218

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™