Website & contact details
- Group website
- The site of this company’s group or brand.
Proof Drinks Limited
- Incorporated
- 8 April 2008 (18 years)
- Previously known as
- N.S.N.O. Limited (until 30 June 2010)W H Nightclub Limited (until 1 July 2008)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Directors
- Bryan Fallon
- Owned by
- Maxwell ShapiraAdam Shapira
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o L&C LLP City Bridge House57 Southwark StreetLondonSE1 1RU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Charges
- Total
- 8
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Fallon, Bryan
Director · Appointed 13 August 2022
Irish
Born May 1980 (46)
Director · Appointed 9 April 2010
British
Born March 1981 (45)
Officer history (7 former)
11 January 2025
13 August 2022
Appointed Fallon, Bryan as Director
14 March 2022
25 May 2018
5 February 2016
31 December 2013
9 April 2013
1 April 2011
9 April 2010
24 June 2008
8 April 2008
Appointed Qa Registrars Limited as Corporate Secretary
8 April 2008
Resigned Qa Nominees Limited as Corporate Director
8 April 2008
8 April 2008
Appointed Qa Nominees Limited as Corporate Director
8 April 2008
8 April 2008
Resigned Qa Registrars Limited as Corporate Secretary
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 13572694
Maxwell Shapira
Individual · Notified 13 August 2022
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
American
Born January 1944 (82)
Adam Shapira
Individual · Notified 13 August 2022
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
American
Born April 1974 (52)
Judith Shapira
Individual · Notified 13 August 2022
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
American
Born April 1948 (78)
Ellen Miller
Individual · Notified 13 August 2022
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
American
Born March 1946 (80)
Former controllers (8)
31 March 2023
Ceased JPJ (UK) Limited — Owns 50–75% of shares
13 August 2022
Ceased Nelson County Distilling Company — Owns 25–50% of shares (as a firm)
13 August 2022
Ceased Ellen Miller — Owns 25–50% of shares (as a trust)
13 August 2022
Ceased Adam Shapira — Owns 25–50% of shares (as a trust)
13 August 2022
Ceased Judith Shapira — Owns 25–50% of shares (as a trust)
13 August 2022
Ceased Maxwell Shapira — Owns 25–50% of shares (as a trust)
25 May 2018
Ceased MBG Holding GMBH — Holds 25–50% of voting rights
28 April 2016
Ceased JPJ (UK) Limited — Holds 50–75% of voting rights
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Liquid Brand Ventures Limited Owns 75–100% of shares
JP Drinks Limited Owns 50–75% of shares
Cazcabel Tequila Limited Owns 25–50% of shares
Cut Drinks Limited Owns 25–50% of shares
Proof Drinks Limited This company Owns 50–75% of shares
Ruffnek Beer Limited Owns 25–50% of shares
Vamos Drinks Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £448,934
- Cash
- £431,021
- Profit Before Tax
- (£517,853)
- Debt Ratio
- 97%
- Current Ratio
- 1.0x
- Return on Equity
- -115%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £36,644 | £42,864 | £54,597 | £18,589 | £16,359 | £13,055 |
| Current Assets | £13,541,968 | £10,429,340 | £10,862,384 | £10,191,521 | £6,446,466 | £3,758,162 |
| Debtors | £6,104,985 | £5,352,464 | £6,614,211 | £6,578,220 | £4,398,199 | £2,583,294 |
| Cash | £431,021 | £220,276 | £64,758 | £119,582 | £27,344 | £44,037 |
| Creditors (< 1 year) | £13,082,612 | £9,317,150 | £9,809,352 | £8,964,864 | £5,073,615 | £3,039,099 |
| Creditors (> 1 year) | £47,066 | £188,267 | £329,467 | £470,667 | £677,228 | £141,879 |
| Net Current Assets | £459,356 | £1,112,190 | £1,053,032 | £1,226,657 | £1,372,851 | £719,063 |
| Net Assets | £448,934 | £966,787 | £778,162 | £774,579 | £711,982 | £590,239 |
| Shareholder Funds | £448,934 | £966,787 | £778,162 | £774,579 | £711,982 | £590,239 |
| Turnover | £28,078,161 | |||||
| Cost of Sales | £27,526,368 | £24,566,074 | £24,641,680 | |||
| Gross Profit | £3,436,481 | |||||
| Admin Expenses | £3,510,936 | £3,556,539 | £3,563,309 | £3,279,031 | ||
| Staff Costs | £2,351,657 | £2,192,290 | £2,188,491 | £1,905,942 | ||
| Operating Profit | £206,865 | |||||
| Profit Before Tax | (£517,853) | (£1,311,375) | £3,583 | £87,661 | ||
| Tax | £0 | £0 | £0 | £25,064 | ||
| Profit for Period | (£517,853) | (£1,311,375) | £3,583 | £62,597 | ||
Filings 137
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Confirmation statement with no updates | 12 April 2026 | ||
| 28 April 2026 | Satisfaction of a charge in full | |||
| 18 December 2025 | Full accounts | 31 March 2025 | ||
| 4 September 2025 | Director's details changed | |||
| 4 September 2025 | Director's details changed |
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