Boost Drinks Limited

Active04242514 Private limited company
Incorporated
27 June 2001 (25 years)
Industry
Agents involved in the sale of food, beverages and tobacco (46170)
Accounts type
Audit exemption subsidiary
Address
Crossley Drive
Magna Park
Milton Keynes
MK17 8FL

Website & contact details

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

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
British
Born February 1969 (57)
Director · Appointed 5 December 2022
British
Born May 1981 (45)
Director · Appointed 5 December 2022
British
Born November 1966
Officer history (9 former)
31 January 2025
Resigned Gray, Simon Andrew as Director
30 September 2024
Resigned Kemp, Jonathan David as Director
1 May 2024
Appointed Sutherland, Euan Angus as Director
30 April 2024
Resigned White, Roger Alexander as Director
29 December 2023
Resigned Murfin, Andrew as Director
5 December 2022
Resigned Gray, Alison Sarah as Director
5 December 2022
Appointed White, Roger Alexander as Director
5 December 2022
Appointed Kemp, Jonathan David as Director
5 December 2022
Appointed Murfin, Andrew as Director
5 December 2022
Appointed Farley, Peter as Director
5 December 2022
Appointed Lorimer, Stuart as Director
5 December 2022
Resigned Gray, Alison Sarah as Secretary
26 February 2021
Resigned Gunn, Alasdair John as Director
26 February 2021
Appointed Gray, Alison Sarah as Director
2 January 2013
Appointed Gunn, Alasdair John as Director
4 July 2001
Appointed Gray, Alison Sarah as Secretary
4 July 2001
Appointed Gray, Simon Andrew as Director
4 July 2001
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
4 July 2001
Resigned York Place Company Nominees Limited as Corporate Nominee Director
27 June 2001
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
27 June 2001
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Sc005653
Former controllers (4)
20 November 2023
Ceased Boost Drinks Holdings Limited — Owns 75–100% of shares
15 December 2021
Ceased Alison Sarah Gray — Owns 25–50% of shares
15 December 2021
Ceased Simon Andrew Gray — Owns 75–100% of shares
26 February 2021
Ceased Alasdair John Gunn — Owns 25–50% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

A.G. Barr Capital Partner Limited Proposed for strike-offOwns 75–100% of shares
A.G. Barr General Partner Limited Proposed for strike-offOwns 75–100% of shares
A.G. Barr Scottish Limited Partnership Has significant influence or control
A.G. Barr Pension Trustee Limited Owns 75–100% of shares
Boost Drinks Limited This company Owns 75–100% of shares
Fentimans Ltd. Owns 75–100% of shares
Frobishers Juices (Holdings) Limited Owns 75–100% of shares
Frobishers Juices Limited Owns 75–100% of shares
Funkin Limited Owns 75–100% of shares
Funkin Usa Limited Owns 75–100% of shares
Mandora St. Clements Limited Owns 75–100% of shares
Moma Foods Ltd. Owns 75–100% of shares
Robert Barr Limited Owns 75–100% of shares
Rubicon Drinks Limited Owns 75–100% of shares
Tizer Limited Owns 75–100% of shares

Financials

Net Assets
£15,297,221
Cash
£2,726
Turnover
£58,172,679
Profit Before Tax
£516,280
Employees
35
Debt Ratio
39%
Current Ratio
2.5x
Profit Margin
1%
Return on Equity
2%

Trend

Turnover
£0 £50.0M £100.0M 2021 2023 £42,131,753 £58,172,679
Balance sheet detail
20232021
Fixed Assets£185,045£212,689
Current Assets£24,954,998£22,614,389
Cash£2,726£1,332,862
Creditors (< 1 year)£9,809,959£7,253,917
Net Current Assets£15,145,039£15,360,472
Net Assets£15,297,221£15,543,526
Shareholder Funds£15,297,221£15,543,526

Turnover£58,172,679£42,131,753
Cost of Sales£49,533,337£33,105,789
Gross Profit£8,639,342£9,025,964
Admin Expenses£8,119,033£7,168,547
Staff Costs£2,593,182£2,191,976
Operating Profit£520,309£1,857,417
Profit Before Tax£516,280£1,857,417
Tax£162,585£363,620
Profit for Period£353,695£1,493,797

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Accounts filing
4 November 2026Audit exemption subsidiary accounts31 January 2026
7 July 2026Confirmation statement with no updates27 June 2026
21 January 2026Other filing
21 January 2026Other filing
Show all recent filings

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