Drinks Wholesale Ltd

Proposed for strike-off12703916 Private limited company
Incorporated
29 June 2020 (6 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Accounts type
Unaudited abridged
Region
Greater London
Address
Unit 2
40-44 Purley Way
Croydon
CR0 3JP

Filing status

Accounts due
30 June 2026
Last accounts
30 June 2024
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2020
British
Born January 1988 (38)
Director · Appointed 29 June 2020
British
Born January 1994 (32)
Officer history (1 former)
1 July 2020
Appointed Madan, Ajmit Singh as Director
1 July 2020
Resigned Kataria, Jagmeet Singh as Director
29 June 2020
Appointed Kataria, Harmeet Singh as Director
29 June 2020
Appointed Kataria, Jagmeet Singh as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08014747
Former controllers (3)
29 October 2024
Ceased Ajmit Singh Madan — Owns 25–50% of shares
29 October 2024
Ceased Harmeet Singh Kataria — Owns 25–50% of shares
1 July 2020
Ceased Jagmeet Singh Kataria — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

All Drinks Cash & Carry Limited Owns 75–100% of shares
Anchor UK Investments Ltd Owns 75–100% of shares
Drinks Wholesale Group Holdings Ltd Owns 75–100% of shares
Drinks Wholesale Group Ltd Owns 75–100% of shares
Drinks Wholesale Ltd This company Proposed for strike-offOwns 75–100% of shares
ME10 Investments Swindon Ltd Owns 25–50% of shares
Prince Cash & Carry Limited Owns 75–100% of shares
Prince Electronics Limited Owns 75–100% of shares
Sounas Limited Owns 75–100% of shares
UB1 Developments Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2024 · unaudited abridged accounts

Net Assets
£470,594
Cash
£339,396
Employees
17
Debt Ratio
91%
Current Ratio
1.1x

Trend

Net Assets
(£500k) £0 £500k 2021 2022 2023 2024 (£45,489) (£7,552) £72,380 £470,594
Balance sheet detail
2024202320222021
Fixed Assets£93,820£43,943£28,393£833
Current Assets£5,420,474£2,578,974£1,818,117£391,635
Debtors£1,507,060£680,101
Cash£339,396£216,441
Creditors (< 1 year)£5,043,700£2,550,537£1,854,062£437,957
Net Current Assets£376,774£28,437(£35,945)(£46,322)
Net Assets£470,594£72,380(£7,552)(£45,489)
Shareholder Funds£470,594£72,380(£7,552)(£45,489)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026First Gazette notice for compulsory strike-off

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Croydon →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?