OpenCompanies

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

Co L&C LLP City Bridge House
57 Southwark Street
London
SE1 1RU

Previous names

  • N.s.n.o. Limited (until 30 Jun 2010)
  • W H Nightclub Limited (until 1 Jul 2008)

Control

NameNature of controlNotifiedCeased
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 LimitedLiquid Brand Ventures LimitedAlpa Family Office Limited

Companies at the same address

Data