The Windfall Drinks Company Limited

Active03247949 Private limited company
Incorporated
10 September 1996 (30 years)
Industry
Agents involved in the sale of food, beverages and tobacco (46170)
Owned by
Michael Sears
Thomas Paul Sears
Accounts type
Total exemption full
Region
South West
Address
1st Floor 47 Commercial Road
Parkstone
Poole
BH14 0HU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2010
British
Born August 1982 (44)
Sears, Thomas
Secretary · Appointed 1 March 2005
British
Director · Appointed 1 October 1998
British
Born April 1956 (70)
Officer history (4 former)
1 June 2010
Appointed Sears, Thomas Paul as Director
1 March 2005
Appointed Sears, Thomas as Secretary
1 March 2005
Resigned Butcher, Ian as Secretary
1 December 2003
Appointed Butcher, Ian as Secretary
1 December 2003
Resigned Sears, Deborah as Secretary
29 September 1999
Appointed Sears, Deborah as Secretary
29 September 1999
Resigned Steelray Secretarial Services Limited as Corporate Nominee Secretary
1 October 1998
Appointed Sears, Michael as Director
1 October 1998
Resigned Steele Raymond Limited as Corporate Nominee Director
10 September 1996
Appointed Steele Raymond Limited as Corporate Nominee Director
10 September 1996
Appointed Steelray Secretarial Services Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1982 (44)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The Windfall Drinks Company Limited This company
Windfall Partners Limited Owns 50–75% of shares
Golden Brands Ltd Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£415,911
Cash
£187,045
Employees
15

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £303,173 £272,033 £288,767 £477,986 £529,587 £542,666 £415,911
Balance sheet detail
2025202420232022202120202019
Fixed Assets£128,902£123,617£119,602£118,370£111,593£156,719
Current Assets£437,390£420,894
Debtors£274,002£295,733
Cash£187,045£328,968£403,224£291,360£200,724£163,388£125,161
Creditors (< 1 year)£193,211£259,957£263,251£285,774£215,122£229,159£264,176
Creditors (> 1 year)£18,438£20,636£54,999£81,550£36,276£47,791£10,264
Net Current Assets£208,231£156,718
Net Assets£415,911£542,666£529,587£477,986£288,767£272,033£303,173
Shareholder Funds£415,911£542,666£529,587£477,986£288,767£272,033£303,173

Filings

Recent filings only. See the full history on Companies House

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