Atom Supplies Limited

Active03193057 Private limited company
Incorporated
1 May 1996 (30 years)
Industry
Distilling, rectifying and blending of spirits (11010)
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Retail sale of beverages in specialised stores (47250)
Directors
Marina Lisette Warren
Juan-Marc Correia
Accounts type
Full
Region
South East
Address
Unit 1 Ton Business Park
2-8 Morley Road
Tonbridge
TN9 1RA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Warren, Marina Lisette
Director · Appointed 19 July 2024
British
Born June 1979 (47)
Correia, Juan-Marc
Director · Appointed 19 July 2024
Portuguese
Born March 1985 (41)
Officer history (19 former)
23 February 2025
Resigned Hockman, Jason Louis as Director
18 September 2024
Resigned Ellefsen, Benedict James Olaf as Director
18 September 2024
Resigned Mcguinness, Thomas Stanley as Director
19 July 2024
Appointed Warren, Marina Lisette as Director
19 July 2024
Appointed Hockman, Jason Louis as Director
19 July 2024
Resigned Kelly, Joel John as Director
19 July 2024
Resigned Petszaft, Justin Toby as Director
19 July 2024
Appointed Correia, Juan-Marc as Director
9 July 2024
Resigned Frascogna, Antonio as Director
9 July 2024
Resigned Logan, Andy Kenneith as Director
9 July 2024
Resigned Novick, Bernardo as Director
1 February 2024
Resigned Straetemans, Anneleen as Director
9 August 2023
Appointed Frascogna, Antonio as Director
9 August 2023
Resigned Azevedo, Victor as Director
20 January 2023
Appointed Novick, Bernardo as Director
20 January 2023
Appointed Straetemans, Anneleen as Director
20 January 2023
Appointed Azevedo, Victor as Director
18 November 2022
Resigned Francis, Terri as Secretary
18 November 2022
Resigned Francis, Terri Nicole as Director
2 October 2018
Resigned Wakswaser, Daniel as Director
2 October 2018
Resigned Delle Vigne, Guillaume as Director
18 April 2018
Appointed Logan, Andy Kenneith as Director
18 April 2018
Resigned Petszaft, Stefan Edward as Director
18 April 2018
Appointed Francis, Terri Nicole as Director
18 April 2018
Appointed Francis, Terri as Secretary
18 April 2018
Appointed Wakswaser, Daniel as Director
18 April 2018
Appointed Delle Vigne, Guillaume as Director
18 April 2018
Resigned Petszaft, Susan as Secretary
17 April 2018
Appointed Kelly, Joel John as Director
30 March 2017
Appointed Ellefsen, Benedict James Olaf as Director
30 March 2017
Appointed Mcguinness, Thomas Stanley as Director
1 August 2016
Appointed Petszaft, Justin Toby as Director
23 July 1996
Appointed Petszaft, Susan as Secretary
23 July 1996
Appointed Petszaft, Stefan Edward as Director
23 July 1996
Resigned Hyland, Matthew William Edward as Nominee Secretary
23 July 1996
Resigned Fisher, Jacqueline as Nominee Director
23 July 1996
Resigned Hyland, Matthew William Edward as Nominee Director
1 May 1996
Appointed Hyland, Matthew William Edward as Nominee Secretary
1 May 1996
Appointed Fisher, Jacqueline as Nominee Director
1 May 1996
Appointed Hyland, Matthew William Edward as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 9 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15790784
Former controllers (6)
9 July 2024
Ceased ZX Ventures Limited — Owns 75–100% of shares
18 April 2018
Ceased Thomas Stanley Mcguinness — Has significant influence or control
18 April 2018
Ceased Benedict James Olaf Ellefsen — Has significant influence or control
18 April 2018
Ceased Joel John Kelly — Has significant influence or control
18 April 2018
Ceased Stefan Edward Petszaft — Owns 50–75% of shares
18 April 2018
Ceased Justin Toby Petszaft — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Atom Supplies Limited This company Owns 75–100% of shares
Atom Brands Limited Owns 75–100% of shares
Atom Cask Holdings Limited Owns 75–100% of shares
Atom Drinks Limited Owns 75–100% of shares
Atom Group Limited Owns 75–100% of shares
Atom Scotland Limited Owns 75–100% of shares
Master of Malt Limited Owns 75–100% of shares
Masters of Malt Limited Owns 75–100% of shares
Maverick Brands Limited Owns 75–100% of shares
Maverick Drinks Limited Owns 75–100% of shares
Maverick Spirits Limited Owns 75–100% of shares

Financials

Net Assets
(£15,740,686)
down £12,432,264 (376%)
Cash
£8,921,005
up £8,202,474 (1142%)
Turnover
£49,923,218
up £4,429,221 (10%)
Profit Before Tax
(£12,461,154)
down £6,569,632 (112%)
Employees
325
up 87 (37%)
Debt Ratio
134%
Current Ratio
2.5x
Profit Margin
-25%
Balance sheet detail
2019
Fixed Assets£3,120,973
Current Assets£43,370,906
Debtors£8,316,012
Cash£8,921,005
Creditors (< 1 year)£17,696,779
Creditors (> 1 year)£44,535,786
Net Current Assets£25,674,127
Net Assets(£15,740,686)
Shareholder Funds(£15,740,686)

Turnover£49,923,218
Cost of Sales£38,377,367
Gross Profit£11,545,851
Admin Expenses£22,598,500
Staff Costs£11,891,480
Operating Profit£11,052,649
Profit Before Tax(£12,461,154)
Tax(£28,890)
Profit for Period(£12,432,264)

Filings 166

DateDescriptionMade Up ToPagesPDF
8 September 2026Registration of a charge
18 August 2026Confirmation statement with no updates8 August 2026
12 April 2026Full accounts30 June 2025
26 September 2025Previous accounting period extended
13 August 2025Confirmation statement with no updates8 August 2025
Show all 166 filings

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