Proof Drinks Limited
- Company number
- 06558609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Apr 2008
- Nature of business
- Wholesale of wine, beer, spirits and other alcoholic beverages
- Corporate group
- JP Drinks Limited (8 companies)
Registered office
Previous names
- N.s.n.o. Limited (until 30 Jun 2010)
- W H Nightclub Limited (until 1 Jul 2008)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jpj (Uk) Limited | Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Apr 2016 |
| Mbg Holding Gmbh | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 25 May 2018 |
| Maxwell Shapira | Ownership Of Shares 25 To 50 Percent As Trust | 13 Aug 2022 | 13 Aug 2022 |
| Adam Shapira | Ownership Of Shares 25 To 50 Percent As Trust | 13 Aug 2022 | 13 Aug 2022 |
| Ellen Miller | Ownership Of Shares 25 To 50 Percent As Trust | 13 Aug 2022 | 13 Aug 2022 |
| Judith Shapira | Ownership Of Shares 25 To 50 Percent As Trust | 13 Aug 2022 | 13 Aug 2022 |
| Nelson County Distilling Company | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
13 Aug 2022 | 13 Aug 2022 |
| Jpj (Uk) Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
28 Apr 2016 | 31 Mar 2023 |
| Jp Drinks Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
31 Mar 2023 | |
| Ellen Miller | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
13 Aug 2022 | |
| Judith Shapira | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
13 Aug 2022 | |
| Maxwell Shapira | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
13 Aug 2022 | |
| Adam Shapira | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
13 Aug 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | £448,934 | £431,021 | 1 |
| 31 Mar 2024 | - | £966,787 | £220,276 | 45 |
| 31 Mar 2023 | - | £778,162 | £64,758 | 40 |
| 31 Mar 2022 | £28,078,161 | £774,579 | £119,582 | 29 |
| 31 Mar 2021 | - | £711,982 | £27,344 | 23 |
| 31 Mar 2020 | - | £590,239 | £44,037 | 17 |
| 31 Mar 2019 | - | - | £100,943 | - |
| 31 Mar 2018 | - | £568,366 | £136,872 | - |
| 31 Mar 2017 | - | - | £87,420 | - |
| 31 Mar 2016 | - | - | £104,465 | - |
| 31 Mar 2015 | - | - | £29,027 | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | £202,978 | £12,477 | - |
| 31 Mar 2012 | - | -£1,114 | £54,259 | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
Connections
Owned by
Proof Drinks Limited → JP Drinks Limited → Liquid Brand Ventures Limited → Alpa Family Office Limited
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