OpenCompanies

Drink Warehouse UK Limited

Company number
07166396
Status
Active
Type
Private Limited Company
Incorporated
23 Feb 2010
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages

Registered office

Unit 2a & 2b Sapphire House
Sapphire Way
Minster
CT12 5FE

Officers

NameRoleAppointedResigned
FARQUHAR, Edward Peter Henry Director 1 Dec 2021
CURTIS, Michael James Director 23 Feb 2010

Control

NameNature of controlNotifiedCeased
Mr Michael James Curtis Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mr Demis James Farley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Feb 2024 23 Aug 2024
Mrs Leanne Farley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Nov 2017 13 Jan 2020
Demis Farley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Nov 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £1,747,029 80
31 Dec 2024 £1,417,676 £1,406,471 93
31 Dec 2023 £1,187,519 £978,809 88
31 Dec 2022 - - -
31 Dec 2021 £151,847 £1,313,937 67
30 Jun 2021 -£405,840 £2,406,432 67
31 Dec 2019 £1,909,325 £1,571,996 85
31 May 2019 £1,957,903 £1,179,414 50
31 May 2018 £429,241 £523,466 32
31 May 2017 - - -
29 Feb 2016 £103,537 £143,642 -
28 Feb 2015 - - -
28 Feb 2014 - - -
28 Feb 2013 - - -
29 Feb 2012 £925 £0 -
28 Feb 2011 £471 £616 -

Connections

Controls

Directors’ other companies

Companies at the same address

Data