# Italian Beverage Company Limited

## Details

- **Company number:** [05067015](https://find-and-update.company-information.service.gov.uk/company/05067015)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Mar 2004
- **Registered office:** BANK HOUSE, PRIMETT ROAD, STEVENAGE, SG1 3EE
- **Nature of business:** [10890](/sic/10890) Manufacture of other food products n.e.c., [46380](/sic/46380) Wholesale of other food, including fish, crustaceans and molluscs
- **Corporate group:** [Delightful Food Group Limited](/group/32757) (3 companies)



## 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 | - |



## Owned by

Italian Beverage Company Limited → [Delightful Food Group Limited](/company/15243451)





## Companies at the same address

- [Bold Foods Limited](/company/17059332) (17059332)
- [Delightful Food Group Limited](/company/15243451) (15243451)
- [Sectra Limited](/company/04571654) (04571654)
- [Sectra Products UK Limited](/company/05968184) (05968184)