Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 January 2027
- Last conf. stmt
- 1 January 2026
United Breweries International (U.K.) Limited
- Incorporated
- 21 December 1982 (43 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Directors
- Robert Logan Pincock
- Owned by
- Sunil Shanghavi
- Accounts type
- Full
- Region
- South East
- Address
- Kingfisher House380CNew Hythe LaneAylesfordME20 6RZ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Pincock, Robert Logan
Director · Appointed 14 August 2024
British
Born September 1979 (47)
Director · Appointed 14 September 2021
British
Born May 1960 (66)
Officer history (14 former)
9 October 2026
Resigned Shanghavi, Sunil as Director
1 January 2026
Appointed Shanghavi, Sunil as Director
31 October 2025
14 August 2024
Appointed Pincock, Robert Logan as Director
14 September 2021
14 September 2021
13 December 2019
Resigned Davis, Mark Edward as Secretary
20 September 2019
20 September 2019
Resigned Narayanan, Mahadevan as Director
16 September 2018
29 June 2010
29 June 2010
Appointed Davis, Mark Edward as Secretary
16 December 2008
16 December 2008
Appointed Narayanan, Mahadevan as Director
19 October 2008
19 October 2008
13 August 2001
Resigned Kumar, Villivalam Sampath as Director
13 August 2001
Resigned Nambiar, Mavila Krishnan as Director
10 August 2001
10 August 2001
30 June 1999
11 July 1995
11 July 1995
26 February 1993
Appointed Nambiar, Mavila Krishnan as Director
26 February 1993
26 February 1993
26 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sunil Shanghavi
Individual · Notified 1 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1960 (66)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
United Breweries International (U.K.) Limited This company
Kingfisher Beer Europe Limited Owns 75–100% of shares
Kbe Drinks Enterprises Limited Owns 75–100% of shares
Kingfisher Drinks Limited Owns 75–100% of shares
Ubi Drinks Enterprises Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £210,544
- Cash
- £44,501
- Employees
- 8
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £477,324 | ||||
| Debtors | £158,642 | £158,642 | £158,642 | £158,642 | £158,642 |
| Cash | £44,501 | ||||
| Creditors (< 1 year) | £7,579,995 | £200,342 | £200,342 | £200,342 | £200,342 |
| Creditors (> 1 year) | £546,875 | £520,833 | |||
| Net Current Assets | (£41,700) | (£41,700) | (£41,700) | (£41,700) | (£41,700) |
| Net Assets | £210,544 | £236,586 | £257,419 | £257,419 | £257,419 |
| Shareholder Funds | £210,544 | £236,586 | £257,419 | £257,419 | £257,419 |
Filings 139
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Termination of appointment of a director | |||
| 12 January 2026 | Confirmation statement with updates | 1 January 2026 | ||
| 10 January 2026 | Withdrawal of a person with significant control statement | |||
| 10 January 2026 | Notification of a person with significant control | |||
| 8 January 2026 | Appointment of a director |
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