Frozen Brothers Limited

Active00396263 Private limited company
Incorporated
16 June 1945 (81 years)
Previously known as
Slush Puppie Limited (until 17 November 2020)
Able Foods Limited (until 1 January 1998)
Industry
Manufacture of soft drinks; production of mineral waters and other bottled waters (11070)
Accounts type
Full
Region
South East
Address
Frozen Brothers Ltd Coronation Road
Cressex Business Park
High Wycombe
HP12 3TA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Treacher, Susanne
Secretary · Appointed 1 February 2011
Director
British
Born October 1958 (68)
Officer history (18 former)
23 March 2026
Resigned Peters, Laura Rebecca as Director
9 March 2021
Resigned Corstiaans, Petrus Henricus Cornelus as Director
23 December 2020
Appointed Corstiaans, Petrus Henricus Cornelus as Director
10 August 2020
Resigned Corstiaans, Pieter Henricus Cornelus as Director
17 April 2020
Appointed Corstiaans, Pieter Henricus Cornelus as Director
22 January 2020
Resigned Beaney, Alan Raymond as Director
15 June 2018
Resigned Johal, Narinderpaul Singh as Director
8 September 2017
Appointed Peters, Laura Rebecca as Director
1 April 2016
Appointed Beaney, Alan Raymond as Director
13 February 2015
Resigned Rose, Sidney as Director
1 February 2014
Resigned Lynskey, Ann Marie as Director
1 February 2011
Appointed Treacher, Susanne as Secretary
12 October 2010
Resigned Dowding, Peter as Director
16 November 2009
Appointed Dowding, Peter as Director
31 October 2009
Resigned Kirby, Lindsay as Director
31 October 2009
Resigned Kirby, Lindsay Colette as Secretary
1 October 2009
Appointed Kirby, Lindsay Colette as Secretary
1 October 2009
Resigned Kirby, Lindsay as Secretary
1 June 2009
Appointed Lynskey, Ann Marie as Director
2 March 2009
Resigned Peters, Ralph as Director
1 September 2008
Appointed Kirby, Lindsay as Director
30 June 2008
Appointed Johal, Narinderpaul Singh as Director
1 June 2008
Appointed Rose, Sidney as Director
12 July 2007
Appointed Kirby, Lindsay as Secretary
14 May 2007
Resigned Ruffell, Gary Raymond as Secretary
14 May 2007
Resigned Ruffell, Gary Raymond as Director
28 February 2003
Resigned Peters, Tamara Jane as Director
25 October 1999
Resigned Toulson, Alan Kilsha as Director
9 September 1999
Appointed Ruffell, Gary Raymond as Secretary
9 September 1999
Resigned Gallier, Peter as Secretary
30 April 1999
Appointed Ruffell, Gary Raymond as Director
1 October 1997
Appointed Peters, Tamara Jane as Director
1 October 1997
Appointed Toulson, Alan Kilsha as Director
19 June 1993
Resigned Peters, Michael David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 2268310

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Frozen Brothers Limited This company Owns 75–100% of shares
Frutina Limited Owns 75–100% of shares
Quench Dispensers Limited Owns 75–100% of shares
Quench Limited Owns 75–100% of shares
Frozen Brothers Manufacturing Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£7,654,645
Cash
£882,184
Profit Before Tax
(£695,531)
Debt Ratio
68%
Return on Equity
-5%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 £8,604,672 £6,657,603 £7,370,344 £9,158,766 £7,654,645
Balance sheet detail
20242023202120202019
Fixed Assets£12,798,167£11,677,568£8,618,029£8,736,320£11,116,998
Current Assets£11,250,488£14,537,934£18,051,466£11,455,093£9,765,108
Debtors£7,205,206£9,496,701£9,112,804£5,271,763£6,726,111
Cash£882,184£986,336£4,617,232£4,185,151£1,074,764
Creditors (< 1 year)£15,115,708£16,416,446£9,636,582£10,509,413
Creditors (> 1 year)£1,809,894£1,561,028£2,349,461£3,897,228£1,695,021
Net Current Assets(£3,321,628)(£577,774)£1,635,020£1,818,511(£744,305)
Net Assets£7,654,645£9,158,766£7,370,344£6,657,603£8,604,672
Shareholder Funds£7,654,645£9,158,766£7,370,344£6,657,603£8,604,672

Turnover£32,302,218£20,879,777£28,245,885
Cost of Sales£17,144,064£19,555,574£19,521,120£13,580,230£15,453,871
Gross Profit£12,781,098£7,299,547£12,792,014
Admin Expenses£12,616,895£12,358,816£11,494,764£9,679,625£12,415,091
Staff Costs£6,310,109£5,720,253£4,588,046
Operating Profit£1,462,894(£1,749,461)£376,923
Profit Before Tax(£695,531)£775,224£1,034,304(£2,163,069)£55,372
Tax(£311,410)£291,779£321,563(£216,000)£83,156
Profit for Period(£384,121)£483,445£712,741(£1,947,069)(£27,784)

Filings 152

DateDescriptionMade Up ToPagesPDF
23 March 2026Termination of appointment of a director
20 November 2025Confirmation statement with updates14 November 2025
30 September 2025Full accounts31 December 202432
18 November 2024Confirmation statement with no updates14 November 2024
30 September 2024Full accounts31 December 202332
Show all 152 filings

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