Italian Beverage Company Limited
- Company number
- 05067015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Mar 2004
- Nature of business
- Manufacture of other food products n.e.c.
Wholesale of other food, including fish, crustaceans and molluscs - Corporate group
- Delightful Food Group Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AILEY, Kate | Director | 1 Jun 2025 | |
| DAVIS-GREEN, Scott Daniel | Director | 1 Jun 2023 | |
| FLAX, Ricky Alexander | Director | 11 Mar 2021 | |
| FLAX, Sheldon Paul | Director | 8 Mar 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Susan Denise Flax | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Jan 2023 |
| Mr Sheldon Paul Flax | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Dec 2023 |
| Delightful Food Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Dec 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 May 2025 | £17,761,666 | £3,856,064 | £247,907 | 35 |
| 31 May 2024 | - | £2,660,419 | £153,695 | 33 |
| 31 May 2023 | - | £1,981,985 | £3,362 | 31 |
| 31 May 2022 | - | £1,524,727 | £31,543 | 25 |
| 31 May 2021 | - | £798,181 | £32,345 | 24 |
| 31 May 2020 | - | £484,217 | £30,202 | 22 |
| 31 May 2019 | - | £467,270 | £29,409 | 19 |
| 31 May 2018 | - | £466,385 | £15,397 | 18 |
| 31 May 2017 | - | £316,632 | £4,955 | 17 |
| 31 May 2016 | - | £177,880 | £12,230 | - |
| 31 May 2015 | - | £175,439 | £5,579 | - |
| 31 May 2014 | - | - | - | - |
| 31 May 2013 | - | - | - | - |
| 31 May 2012 | - | - | - | - |
| 31 May 2011 | - | - | - | - |
| 31 May 2010 | - | - | - | - |
| 31 May 2009 | - | - | - | - |
| 31 May 2008 | - | - | - | - |
| 31 May 2007 | - | - | - | - |
| 31 May 2006 | - | - | - | - |
| 31 May 2005 | - | - | - | - |
Connections
Owned by
Italian Beverage Company Limited → Delightful Food Group Limited
Companies at the same address
- Bold Foods Limited (17059332)
- Delightful Food Group Limited (15243451)
- Sectra Limited (04571654)
- Sectra Products UK Limited (05968184)