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Cash

—

Latest balance sheet

Net assets

-£153k

0% vs 2024

Employees

0

Average over period

Profit before tax

£0

Period ending 2025-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover —£0£0 —
Operating profit -£2,000£0— —
Profit before tax -£2,000£0£0 —
Net profit -£2,000£0£0 —
Cash ——— —
Total assets less current liabilities —-£153,000-£153,000 0%
Net assets -£153,000-£153,000-£153,000 0%
Equity -£153,000-£153,000-£153,000 0%
Average employees 000 —
Wages —£0£0 —
Directors' remuneration —£0£0 —
Directors' pension contributions —£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

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Dains Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has net current liabilities at the balance sheet date. After making enquiries and obtaining a letter of financial support from the ultimate parent undertaking, Asahi Group Holdings, Ltd, the directors have a reasonable expectation that the Company has adequate resources to continue”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 12 resigned

Name Role Appointed Born Nationality
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-02-28 — —
CLAY, Timothy James Director 2025-10-20 Feb 1966 British
DATTANI, Meena, Ms. Director 2024-09-30 Dec 1981 British
Show 12 resigned officers
Name Role Appointed Resigned
TURNER, Stephen John Secretary 2017-11-29 2018-02-28
BOMANS, Yannick Director 2017-11-29 2018-06-25
CAMERON, Michael Keith Director 2016-10-24 2017-11-29
CHITTY, Alan Jan Director 2020-06-01 2020-11-01
DALE, Anthony John Director 2016-10-24 2017-11-29
DOUWS, Kevin Jean-Frederic Director 2018-06-25 2020-05-01
HARFORD, Peter Francis Director 2016-09-15 2017-11-29
JAMES, Michael William Director 2020-11-01 2024-09-30
JIANG, Sibil Director 2018-06-25 2020-06-01
PERKS, Edward William Director 2020-06-01 2020-11-01
SEGEBARTH, Victoria Jane Director 2020-11-01 2025-10-20
TURNER, Stephen John Director 2017-11-29 2020-06-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cub Australia Beverage Holdings Llp Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-01-23 Active
Assay Advisory (Uk) Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence 2016-09-15 Ceased 2020-01-23

Filing timeline

Last 20 of 71 total filings

Date Type Category Description
2026-09-30 AA accounts Accounts with accounts type full
2026-04-08 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-04-08 AD01 address Change registered office address company with date old address new address PDF
2025-11-18 AP01 officers Appoint person director company with name date PDF
2025-11-18 TM01 officers Termination director company with name termination date PDF
2025-10-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-30 AA accounts Accounts with accounts type full
2024-11-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-29 AP01 officers Appoint person director company with name date PDF
2024-10-28 TM01 officers Termination director company with name termination date PDF
2024-10-03 AA accounts Accounts with accounts type full
2023-11-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-18 AA accounts Accounts with accounts type full
2022-11-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-26 AA accounts Accounts with accounts type full
2022-02-22 CH01 officers Change person director company with change date PDF
2022-02-22 CH01 officers Change person director company with change date PDF
2022-01-25 CH04 officers Change corporate secretary company with change date PDF
2022-01-06 AA accounts Accounts with accounts type full
2021-11-23 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page