OpenCompanies

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

Bank House
Primett Road
Stevenage
SG1 3EE

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Data