RELIABLE REFRESHMENTS LIMITED
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Cash
—
Latest balance sheet
Net assets
£131m
+1.8% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£3.1m
-5.3% vs 2024
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £1,250,000 | £3,292,000 | £3,119,000 | -5.3% | |
| Net profit | £975,000 | £2,469,000 | £2,339,000 | -5.3% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £126,185,000 | £128,654,000 | £130,993,000 | +1.8% | |
| Equity | £126,185,000 | £128,654,000 | £130,993,000 | +1.8% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Name history
Renamed 2 times since incorporation
- RELIABLE REFRESHMENTS LIMITED 2003-01-20 → present
- SELECTA UK LIMITED 2002-10-17 → 2003-01-20
- RELIABLE REFRESHMENT SERVICES LIMITED 1983-08-24 → 2002-10-17
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“we have not identified, and concur with the Directors' assessment that there is not, a material uncertainty related to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for the going concern period.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COMPASS SECRETARIES LIMITED | Corporate Secretary | 2008-12-24 | — | — |
| LEA, Jodi | Director | 2018-09-03 | Apr 1982 | British |
| MILLS, Robin Ronald | Director | 2021-07-31 | Apr 1967 | British |
| SHARPE, Gareth Jonathan | Director | 2021-11-02 | May 1980 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNES, Christopher Howard | Secretary | 1997-04-03 | 2001-07-20 |
| BUCKNALL, Christopher David | Secretary | 2001-07-20 | 2001-08-15 |
| HEATH, Maureen Glenys | Secretary | — | 1997-04-03 |
| MASON, Timothy Charles | Secretary | 2007-09-18 | 2008-12-24 |
| MASON, Timothy Charles | Secretary | 2001-08-15 | 2006-03-10 |
| MILLER, Simon Jonathan | Secretary | 1999-07-21 | 2001-07-20 |
| PEGG, Jane | Secretary | 2006-03-10 | 2007-09-18 |
| BUCKNALL, Christopher David | Director | 2001-07-20 | 2005-12-05 |
| COX, Allister Russell | Director | 1997-04-03 | 2001-07-20 |
| DOWNING, Roger Arthur | Director | 2011-12-01 | 2018-04-30 |
| DUNHAM, Kate | Director | 2019-02-01 | 2020-01-31 |
| GALVIN, Paul Anthony | Director | 2010-12-31 | 2017-12-30 |
| HEATH, Maureen Glenys | Director | — | 1997-04-03 |
| HEATH, Thomas Charles | Director | — | 1997-04-03 |
| HENRIKSEN, Alison Jane | Director | 2017-12-30 | 2019-02-01 |
| LANCASTER, James | Director | 1997-04-03 | 2001-07-20 |
| MAGUIRE, Peter John | Director | 2007-09-18 | 2011-12-01 |
| MASON, Timothy Charles | Director | 2007-07-02 | 2008-12-24 |
| MEE, Andy Edward | Director | 2005-12-05 | 2007-07-02 |
| MORTIMER, David Grant | Director | 2005-12-05 | 2007-05-31 |
| OWEN, Michael James | Director | 2018-04-30 | 2018-09-03 |
| SERGEANT, Sarah Jane | Director | 2019-12-01 | 2021-07-31 |
| SMITH, Neil Reynolds | Director | 2008-12-24 | 2010-12-31 |
| TYDEMAN, Justin Antony James | Director | 2001-07-20 | 2005-12-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vendepac Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 174 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-05 | AA | accounts | Accounts with accounts type full | |
| 2026-06-01 | CH01 | officers | Change person director company with change date | |
| 2026-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-05-01 | CH01 | officers | Change person director company with change date | |
| 2025-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-09 | AA | accounts | Accounts with accounts type full | |
| 2024-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-12 | AA | accounts | Accounts with accounts type full | |
| 2023-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-04 | AA | accounts | Accounts with accounts type full | |
| 2022-04-20 | CH01 | officers | Change person director company with change date | |
| 2022-02-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2021-08-02 | AP01 | officers | Appoint person director company with name date | |
| 2021-08-02 | TM01 | officers | Termination director company with name termination date | |
| 2021-07-12 | AA | accounts | Accounts with accounts type full | |
| 2021-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-25 | AA | accounts | Accounts with accounts type full | |
| 2020-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.