Zero Proof International Limited

Active11592690 Private limited company
Incorporated
27 September 2018 (8 years)
Industry
Manufacture of soft drinks; production of mineral waters and other bottled waters (11070)
Directors
Dan Adler
Daniel Grossman
Controlled by
Dan Adler
Daniel Brett Matthew Grossman
Accounts type
Group
Address
C/o Dickinsons
Brandon House
First Floor
90 The Broadway
Chesham
HP5 1EG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Adler, Dan
Director · Appointed 2 December 2024
British
Born May 1985 (41)
Director · Appointed 30 August 2023
Australian
Born October 1983 (43)
Grossman, Daniel
Director · Appointed 26 April 2023
British
Born October 1987 (39)
Sellars, Rainey
Director · Appointed 26 April 2023
American
Born December 1962 (63)
Smirnovs, Nikolajs
Director · Appointed 26 April 2023
Latvian
Born December 1985 (40)
Officer history (7 former)
2 December 2024
Resigned Bundy, Gregory as Director
2 December 2024
Appointed Adler, Dan as Director
28 June 2024
Resigned Morgan, Kathryn as Secretary
30 August 2023
Appointed Hartmann, Carl Fane as Director
30 June 2023
Resigned Livings, Mark Seymour as Director
13 June 2023
Resigned Hartmann, Carl Fane as Director
26 April 2023
Appointed Grossman, Daniel as Director
26 April 2023
Appointed Sellars, Rainey as Director
26 April 2023
Appointed Smirnovs, Nikolajs as Director
1 April 2023
Resigned Best, Christopher Simon as Secretary
1 April 2023
Appointed Morgan, Kathryn as Secretary
24 November 2020
Resigned Atijas, Darko as Secretary
3 December 2019
Appointed Bundy, Gregory as Director
3 December 2019
Resigned Hipwell, Guy Marc as Director
3 December 2019
Appointed Hipwell, Guy Marc as Director
2 April 2019
Appointed Best, Christopher Simon as Secretary
1 March 2019
Appointed Livings, Mark Seymour as Director
29 October 2018
Appointed Atijas, Darko as Secretary
27 September 2018
Appointed Hartmann, Carl Fane as Director

Ownership 2 active

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

Dan Adler
Individual · Notified 11 July 2023
Has significant influence or control
British
Born May 1985 (41)
Daniel Brett Matthew Grossman
Individual · Notified 11 July 2023
Has significant influence or control
British
Born October 1987 (39)

Holdings 1

Companies where Zero Proof International Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
5 December 2019
Ceased Mark Seymour Livings — Owns 25–50% of shares (as a trust)
5 December 2019
Ceased Michael Vincent Hall — Owns 25–50% of shares (as a trust)
10 May 2019
Ceased Carl Fane Hartmann — Owns 75–100% of shares

Financials

Cash
£5,806
Profit
(£7,031,431)
Employees
7
Current Ratio
3.8x
Return on Equity
-27%

Trend

Shareholder Funds
£0 £20.0M £40.0M 2019 2020 2021 2022 £3,397,797 £6,814,993 £27,494,878 £26,179,246
Balance sheet detail
2022202120202019
Fixed Assets£1,625,148£1,906,212£1,826,548£1,716,806
Current Assets£33,220,166£26,378,954£5,540,343£1,973,760
Debtors£33,214,360£24,979,008£4,851,520£1,949,992
Cash£5,806£1,399,946£688,823£23,768
Creditors (< 1 year)£8,666,068£790,288£551,898£292,769
Net Current Assets£24,554,098£25,588,666£4,988,445£1,680,991
Shareholder Funds£26,179,246£27,494,878£6,814,993£3,397,797

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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