Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Allied Drinks Systems Limited
- Incorporated
- 9 January 1998 (28 years)
- Industry
- Agents involved in the sale of a variety of goods (46190) Non-specialised wholesale of food, beverages and tobacco (46390)
- Directors
- James William ParkerSharon Parker Knapp
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 30-34 North StreetHailshamBN27 1DW
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Parker, Sophie
Secretary · Appointed 26 November 2021
Parker, James William
Director · Appointed 31 October 2016
British
Born January 1982 (44)
Knapp, Sharon Parker
Director · Appointed 12 February 2014
British
Born January 1961 (65)
Officer history (7 former)
26 November 2021
Appointed Parker, Sophie as Secretary
26 November 2021
Resigned Knapp, Sharon Parker as Secretary
28 February 2017
Resigned Parker Junior, James William as Director
31 October 2016
Appointed Parker, James William as Director
31 October 2016
Appointed Parker Junior, James William as Director
17 February 2014
Resigned Parker, James Reginald as Director
12 February 2014
Appointed Knapp, Sharon Parker as Director
4 October 2002
Appointed Knapp, Sharon Parker as Secretary
1 April 2002
Resigned Pell, Glen Graham as Secretary
1 April 2002
Resigned Pell, Glen Graham as Director
23 March 2000
Appointed Pell, Glen Graham as Secretary
23 March 2000
Resigned Turnpin Secretarial Services as Corporate Secretary
10 January 1998
Appointed Parker, James Reginald as Director
9 January 1998
9 January 1998
9 January 1998
Appointed Turnpin Secretarial Services as Corporate Secretary
9 January 1998
Appointed Pell, Glen Graham as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Allied Drinks Systems Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
10 August 2021
Ceased Sharon Parker — Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £101,469
- Cash
- £10,039
- Employees
- 17
- Debt Ratio
- 89%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £429,280 | £416,519 | £347,999 | £349,978 | £44,785 | £35,036 |
| Current Assets | £498,537 | £480,472 | £526,652 | £559,493 | £458,978 | £441,455 |
| Debtors | £161,696 | £143,895 | £145,836 | £125,425 | £103,001 | £151,956 |
| Cash | £10,039 | £2,867 | £34,969 | £184,669 | £140,346 | £37,280 |
| Creditors (< 1 year) | £568,868 | £505,908 | £474,029 | £449,340 | £282,409 | £404,812 |
| Creditors (> 1 year) | £238,919 | £290,377 | £333,838 | £402,736 | £166,074 | £35,900 |
| Net Current Assets | (£70,331) | (£25,436) | £52,623 | £110,153 | £176,569 | £36,643 |
| Net Assets | £101,469 | £77,872 | £61,652 | £50,596 | £48,973 | £34,696 |
| Shareholder Funds | £101,469 | £77,872 | £61,652 | £50,596 | £48,973 | £34,696 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 November 2025 | Confirmation statement with no updates | 13 November 2025 | ||
| 27 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 20 November 2024 | Confirmation statement with no updates | 13 November 2024 | ||
| 26 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 15 May 2024 | Registration of a charge |
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