Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
The Gaudium Drinks Company Limited
- Incorporated
- 26 May 1998 (28 years)
- Previously known as
- Distell Wines & Spirits UK Ltd (until 18 July 2023)Distell Europe Ltd. (until 5 April 2019)SFW (UK) Limited (until 26 March 2002)
- Industry
- Agents involved in the sale of food, beverages and tobacco (46170) Wholesale of wine, beer, spirits and other alcoholic beverages (46342)Non-trading company (74990)
- Accounts type
- Dormant
- Region
- South East
- Address
- 9 Savill RoadLindfieldHaywards HeathRH16 2NY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 April 2023
British
Born June 1972 (54)
Director · Appointed 26 April 2023
British,Irish
Born January 1971 (55)
Officer history (28 former)
26 April 2023
26 April 2023
25 April 2023
Resigned Spy, Karen as Secretary
25 April 2023
1 April 2021
5 September 2016
5 September 2016
Appointed Spy, Karen as Secretary
5 September 2016
5 September 2016
4 March 2016
Resigned Buchan, Caroline Venetia as Secretary
23 December 2015
Resigned Gallow, Donald James as Director
31 October 2013
Resigned Haberman, Markus as Director
25 January 2011
Appointed Buchan, Caroline Venetia as Secretary
8 December 2010
30 June 2006
Resigned Fouche, Marius as Director
5 August 2005
Resigned Heyns, Johan Etienne as Director
24 November 2004
24 November 2004
28 October 2004
Resigned Schooling, George Joseph as Director
28 October 2004
1 October 2004
Appointed Fouche, Marius as Director
1 October 2004
Appointed Haberman, Markus as Director
5 August 2004
1 July 2004
28 June 2004
28 June 2004
2 December 2002
Resigned Jones, Richard Edwin Gomal as Director
2 December 2002
Resigned Genade, Smartryk Johannes as Director
2 December 2002
Resigned Botha, Deon as Director
2 December 2002
Resigned Sheppard, Kenneth John as Director
2 December 2002
Resigned Coleshaw, Richard Hamilton as Director
2 December 2002
Resigned Visser, Jacobus Hendrik as Director
1 August 2002
1 August 2002
Resigned Botha, Deon as Secretary
21 June 2002
Appointed Heyns, Johan Etienne as Director
31 March 2002
Resigned Fouche, Jacobus Adriaan Louw as Director
1 July 2001
Appointed Fouche, Jacobus Adriaan Louw as Director
1 July 2001
Appointed Gallow, Donald James as Director
1 July 2001
1 July 2001
Appointed Schooling, George Joseph as Director
1 July 2001
12 June 2000
Appointed Genade, Smartryk Johannes as Director
12 June 2000
Appointed Visser, Jacobus Hendrik as Director
11 April 2000
Resigned Nolte, Barnard Lewies as Director
30 March 2000
Resigned Stroebel, Frans Hendrik as Director
1 April 1999
Appointed Nolte, Barnard Lewies as Director
30 March 1999
Resigned Fischer, Carl Gustav as Director
28 August 1998
Appointed Sheppard, Kenneth John as Director
26 May 1998
Appointed Botha, Deon as Secretary
26 May 1998
Appointed Stroebel, Frans Hendrik as Director
26 May 1998
26 May 1998
26 May 1998
Appointed Botha, Deon as Director
26 May 1998
26 May 1998
Appointed Coleshaw, Richard Hamilton as Director
26 May 1998
Appointed Fischer, Carl Gustav as Director
26 May 1998
Appointed Jones, Richard Edwin Gomal as Director
26 May 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10113870
Former controllers (1)
22 June 2017
Ceased Sedgwick Tayler Holdings Ltd — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Angola Beverages Holding Company Limited Owns 75–100% of shares
Heineken Beverages (UK) Limited Owns 75–100% of shares
Hurlingham International Limited Owns 75–100% of shares
The Gaudium Drinks Company Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Net Assets | £2 | £2 |
| Shareholder Funds | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 28 April 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 17 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 24 June 2025 | Administrative restoration application | |||
| 24 June 2025 | Confirmation statement with no updates | 7 May 2025 |
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