HT Drinks Holdings Ltd

Active02957932 Private limited company
Incorporated
11 August 1994 (32 years)
Previously known as
Everwine Limited (until 10 December 2018)
Industry
Dormant Company (99999)
Owned by
Prakash Thakrar
Accounts type
Group
Region
Greater London
Address
31-37 Park Royal Road
Park Royal
London
NW10 7LQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2018
British
Born May 1985 (41)
Director · Appointed 10 July 2009
British
Born January 1979 (47)
Director · Appointed 29 November 1996
British
Born January 1949 (77)
Secretary · Appointed 14 September 1995
British
Officer history (7 former)
30 October 2018
Appointed Thakrar, Sagar as Director
1 September 2009
Resigned Gaglani, Harish as Director
10 July 2009
Appointed Thakrar, Sanjay as Director
24 October 2007
Resigned Thakrar, Bharat Kumar Hirji as Director
1 October 2007
Appointed Thakrar, Bharat Kumar Hirji as Director
29 November 1996
Appointed Thakrar, Prakash as Director
14 September 1995
Appointed Thakrar, Prakash as Secretary
14 September 1995
Resigned Popat, Kirtiben as Secretary
3 January 1995
Appointed Popat, Kirtiben as Secretary
3 January 1995
Resigned Gaglani, Bela Harish as Secretary
3 October 1994
Appointed Gaglani, Bela Harish as Secretary
26 September 1994
Resigned Gandesha, Shailly as Secretary
22 August 1994
Appointed Gaglani, Harish as Director
22 August 1994
Appointed Gandesha, Shailly as Secretary
22 August 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 August 1994
Resigned Instant Companies Limited as Corporate Nominee Director
11 August 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 August 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
British
Born January 1949 (77)

Group structure 13 companies

Ownership group derived from the Companies House PSC register

HT Drinks Holdings Ltd This company
Boozedelivered.Com Limited Owns 75–100% of shares
Champers (Wholesale) Limited Owns 75–100% of shares
Compass Supply Solutions Limited Owns 75–100% of shares
CSS On-Trade Limited Owns 75–100% of shares
Drinksupermarket.Com Limited Owns 75–100% of shares
Gift Creation and Design Limited Owns 75–100% of shares
HT (Retail Club) Ltd Owns 75–100% of shares
HT Drinks Ltd Owns 75–100% of shares
Malcolm Cowen (Drinks) Limited Owns 75–100% of shares
Trinart Limited Owns 75–100% of shares
Valecorp Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Cash
£2,000
Profit
£1,351,000
Current Ratio
1.3x
Return on Equity
12%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2023 2024 2025 £12,049,000 £11,273,000 £11,274,000
Balance sheet detail
202520242023
Current Assets£7,770,000£6,369,000£14,602,000
Debtors£7,768,000£6,368,000£14,600,000
Cash£2,000£1,000£2,000
Creditors (< 1 year)£6,033,000£4,633,000£4,640,000
Net Current Assets£1,737,000
Shareholder Funds£11,274,000£11,273,000£12,049,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 December 2025Group of companies' accounts31 March 2025
5 December 2025Confirmation statement with no updates5 November 2025
16 December 2024Group of companies' accounts31 March 2024
5 November 2024Confirmation statement with updates5 November 2024
1 February 2024Confirmation statement with no updates31 January 2024
Show all recent filings

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