Kingfisher Beer Europe Limited

Active02367133 Private limited company
Incorporated
31 March 1989 (37 years)
Previously known as
Ubsn Limited (until 30 March 2011)
Faststrike Limited (until 25 August 1989)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Directors
Damien Leonard Lipman
John David Beckett Taylor
Accounts type
Full
Region
South East
Address
Kingfisher House
380C
New Hythe Lane
Aylesford
ME20 6RZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Lipman, Damien Leonard
Director · Appointed 15 April 2026
British
Born July 1975 (51)
Taylor, John David Beckett, Lord
Director · Appointed 11 December 2025
British
Born September 1952 (74)
Officer history (27 former)
11 June 2026
Resigned Shanghavi, Sunil as Director
15 May 2026
Resigned Price, Kent De Mers as Director
15 April 2026
Appointed Lipman, Damien Leonard as Director
2 January 2026
Resigned Peacock, William Eric, Sir as Director
1 January 2026
Appointed Shanghavi, Sunil as Director
11 December 2025
Appointed Taylor, John David Beckett, Lord as Director
19 January 2024
Resigned Beckett Taylor, John David, Lord as Director
10 February 2023
Resigned Mallya, Vijay, Doctor as Director
6 August 2021
Appointed Beckett Taylor, John David, Lord as Director
1 August 2020
Resigned Ramamurthy, Shekar as Director
14 April 2020
Appointed Peacock, William Eric, Sir as Director
14 April 2020
Resigned Swarbrick, Damon William Thornton as Director
13 December 2019
Resigned Davis, Mark Edward as Secretary
28 November 2019
Appointed Price, Kent De Mers as Director
16 September 2018
Resigned Merchant, Jerome as Director
9 November 2017
Resigned Singh, Yashpal as Director
30 November 2016
Resigned Ganguli, Kalyan as Director
16 July 2013
Resigned Pathai (Ananthasubramaniand), Murali as Director
29 June 2010
Appointed Swarbrick, Damon William Thornton as Director
29 June 2010
Resigned Barlow, Douglas Gordon as Secretary
29 June 2010
Appointed Ramamurthy, Shekar as Director
29 June 2010
Appointed Davis, Mark Edward as Secretary
29 June 2010
Appointed Singh, Yashpal as Director
31 March 2010
Resigned Dozey, Brian Keith Colin as Director
16 December 2008
Appointed Barlow, Douglas Gordon as Secretary
19 October 2008
Resigned Lodhi, Gul Mohammad Khan as Secretary
31 October 2006
Resigned Puri, Sunil as Director
14 January 2005
Appointed Puri, Sunil as Director
30 November 2004
Resigned Townshend, David Royston as Director
25 November 2004
Resigned Neame, Robert Harry Beale as Director
9 April 2003
Appointed Pathai (Ananthasubramaniand), Murali as Director
30 April 2002
Resigned Anand, Deepak as Director
30 April 2002
Appointed Merchant, Jerome as Director
30 April 2002
Appointed Neame, Robert Harry Beale as Director
9 October 1998
Appointed Lodhi, Gul Mohammad Khan as Secretary
9 October 1998
Resigned Cousins, Michael Peter as Secretary
9 October 1998
Resigned Neame, Robert Harry Beale as Director
9 October 1998
Resigned Neame, Jonathan Beale as Director
18 January 1996
Appointed Ganguli, Kalyan as Director
18 January 1996
Appointed Anand, Deepak as Director
1 January 1996
Appointed Cousins, Michael Peter as Secretary
1 January 1996
Resigned Barnes, George Harold Abbott as Secretary
27 November 1995
Resigned Gandhi, Swinder Singh as Director
4 July 1994
Resigned Neame, Jonathan Beale as Secretary
4 July 1994
Appointed Barnes, George Harold Abbott as Secretary
10 June 1993
Appointed Dozey, Brian Keith Colin as Director
10 June 1993
Appointed Townshend, David Royston as Director
10 June 1993
Resigned Walawalkar, Surojit as Director
10 June 1993
Appointed Gandhi, Swinder Singh as Director
1 July 1992
Appointed Neame, Jonathan Beale as Secretary
1 July 1992
Appointed Neame, Jonathan Beale as Director
1 July 1992
Resigned Cork, Bernard John as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01688201

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Kingfisher Beer Europe Limited This company 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

Net Assets
(£2,345,017)
Cash
£44,501
Turnover
£24,323,972
Profit Before Tax
(£401,448)
Employees
44
Debt Ratio
136%
Current Ratio
0.7x
Profit Margin
-2%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 £20,853,075 £17,822,801 £21,230,202 £21,545,631 £21,192,083 £24,323,972
Balance sheet detail
202420232022202120202019
Fixed Assets£1,033,728£838,757£757,693£611,252£503,285£603,225
Current Assets£5,398,651£4,437,089£4,707,713£6,337,903£4,809,551£6,443,279
Debtors£4,241,360£3,212,333£3,475,691£3,754,016£2,101,553£4,741,313
Cash£44,501£191,061£210,614£1,049,003£1,844,923£706,224
Creditors (< 1 year)£7,579,993£5,376,143£5,712,370£6,047,169£3,975,663£5,935,440
Creditors (> 1 year)£1,197,403£1,466,667£1,944,444£2,500,000£2,500,000
Net Current Assets(£2,181,342)(£939,054)(£1,004,657)£290,734£833,888£507,839
Net Assets(£2,345,017)(£1,566,964)(£2,191,408)(£1,598,014)(£1,162,827)£1,111,064
Shareholder Funds(£2,345,017)(£1,566,964)(£2,191,408)(£1,598,014)(£1,162,827)£1,111,064

Turnover£24,323,972£21,192,083£21,545,631£21,230,202£17,822,801£20,853,075
Cost of Sales£17,501,460£15,465,272£16,058,621£17,067,337£14,578,817£12,968,662
Gross Profit£6,822,512£5,726,811£5,487,010£4,162,865£3,243,984£7,884,413
Admin Expenses£2,937,984£2,832,513£2,946,769£2,391,849£3,091,049£2,633,661
Staff Costs£2,679,265
Operating Profit£21,519(£46,808)(£545,649)(£300,660)(£2,129,796)£440,015
Profit Before Tax(£401,448)(£375,556)(£789,235)(£435,187)(£2,273,891)£354,619
Tax(£195,841)
Profit for Period(£401,448)(£375,556)(£593,394)(£435,187)(£2,273,891)£354,619

Filings 177

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
6 July 2026Termination of appointment of a director
22 May 2026Director's details changed
19 May 2026Termination of appointment of a director
16 April 2026Appointment of a director
Show all 177 filings

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