Number One Drinks Company Limited

Active05885351 Private limited company
Incorporated
24 July 2006 (20 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Owned by
Marcin Adam Miller
Accounts type
Micro entity
Region
East of England
Address
Yare House
62-64 Thorpe Road
Norwich
NR1 1RY

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Miller, Eleanor Joy
Secretary · Appointed 9 August 2015
Director · Appointed 24 July 2006
British
Born August 1964 (62)
Officer history (2 former)
9 August 2015
Appointed Miller, Eleanor Joy as Secretary
9 August 2015
Resigned Miller, Marcin Adam as Secretary
31 March 2015
Resigned Croll, David James Roberts as Director
24 July 2006
Appointed Miller, Marcin Adam as Director
24 July 2006
Appointed Croll, David James Roberts as Director
24 July 2006
Appointed Miller, Marcin Adam as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1964 (62)

Financials

Current Ratio
0.7x

Trend

Shareholder Funds
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 £299,421 £277,722 £81,867 £23,949 £1,856 (£7,397)
Balance sheet detail
202520242023202220212020
Fixed Assets£20,381£26,955£35,260£8,027£5,701£1,253
Current Assets£80,499£71,062£215,342£239,594£275,613£685,510
Creditors (< 1 year)£108,277£96,161£226,653£165,754£3,592£387,342
Net Current Assets(£27,778)(£25,099)(£11,311)£73,840£272,021£298,168
Shareholder Funds(£7,397)£1,856£23,949£81,867£277,722£299,421

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Micro company accounts30 September 2026
12 August 2026Confirmation statement with no updates9 August 2026
16 February 2026Current accounting period extended
17 October 2025Registered office address changed
8 September 2025Micro company accounts31 March 2025
Show all recent filings

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