Drinksupermarket.Com Limited

Active06078417 Private limited company
Incorporated
1 February 2007 (19 years)
Previously known as
Boozedelivered.Com Limited (until 22 October 2010)
This list may be incomplete. See all names on Companies House
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Ravi Narendra Kotecha
Accounts type
Small
Region
Greater London
Address
31 - 37
Park Royal Road
London
NW10 7LQ

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Thakrar, Sanjay
Secretary · Appointed 1 October 2012
Kotecha, Ravi Narendra
Director · Appointed 1 October 2012
British
Born September 1982 (44)
Director · Appointed 1 October 2010
British
Born January 1979 (47)
Officer history (4 former)
18 December 2015
Resigned Patel, Vikas as Director
1 October 2012
Appointed Thakrar, Sanjay as Secretary
1 October 2012
Appointed Kotecha, Ravi Narendra as Director
30 September 2012
Resigned Patel, Girish Khimji as Secretary
1 October 2010
Appointed Thakrar, Sanjay as Director
1 February 2007
Appointed Bhardwaj, Ashok as Secretary
1 February 2007
Resigned Bhardwaj, Ashok as Secretary
1 February 2007
Appointed Bhardwaj Corporate Services Limited as Corporate Director
1 February 2007
Resigned Bhardwaj Corporate Services Limited as Corporate Director
1 February 2007
Appointed Patel, Girish Khimji as Secretary
1 February 2007
Appointed Patel, Vikas as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited
Reg. no. 02957932

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Boozedelivered.Com Limited Owns 75–100% of shares
Champers (Wholesale) Limited Owns 75–100% of shares
Compass Supply Solutions Limited Owns 75–100% of shares
CSS On-Trade Limited Owns 75–100% of shares
Drinksupermarket.Com Limited This company Owns 75–100% of shares
Gift Creation and Design Limited Owns 75–100% of shares
HT (Retail Club) Ltd Owns 75–100% of shares
HT Drinks Ltd Owns 75–100% of shares
Malcolm Cowen (Drinks) Limited Owns 75–100% of shares
Trinart Limited Owns 75–100% of shares
Valecorp Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£692,262)
Cash
£132,889
Profit Before Tax
(£349,348)
Debt Ratio
201%
Current Ratio
0.5x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2023 2024 2025 £125,267 (£343,387) (£692,262)
Balance sheet detail
202520242023
Fixed Assets£4,644£10,245£16,039
Current Assets£678,154£769,303£1,027,383
Debtors£508,384£576,026£716,173
Cash£132,889£59,508£121,395
Creditors (< 1 year)£1,374,824£1,122,226£917,130
Net Current Assets(£696,670)(£352,923)£110,253
Net Assets(£692,262)(£343,387)£125,267
Shareholder Funds(£692,262)(£343,387)£125,267

Filings

Filing history not loaded yet. See it on Companies House

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