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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-29 (in 7mo)

Last made up 2025-12-15

Watchouts

None on the register

Cash

£500

Latest balance sheet

Net assets

£106

0% vs 2023

Employees

0

Average over period

Profit before tax

£0

-100% vs 2023

Name history

Renamed 2 times since incorporation

  1. COCA-COLA INTERNATIONAL SALES LIMITED 1994-01-01 → present
  2. COCA-COLA GREAT BRITAIN LIMITED 1984-12-19 → 1994-01-01
  3. INTERCEDE 231 LIMITED 1984-11-05 → 1984-12-19

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £0£0
Operating profit £176£0
Profit before tax £176£0
Net profit £234£0
Cash £500
Total assets less current liabilities
Net assets £106£106
Equity £106£106
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Gearing (liabilities / total assets) 30.3%78.8%
Current ratio 3.30x1.27x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young, Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis as the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. A letter of support from its ultimate parent company, The Coca-Cola Company, commits to taking support available if required.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 51 resigned

Name Role Appointed Born Nationality
CLARK, Helen Director 2025-08-12 Mar 1980 British
COPE, Ingrid Natalie Director 2017-10-02 May 1972 British
LEAL, Clara Batista Camara Director 2021-07-11 May 1984 British
STOJANKIC, Dusan Director 2022-11-02 Jul 1979 Serbian
Show 51 resigned officers
Name Role Appointed Resigned
EWART, Scott Lewis Secretary 1997-12-08 1998-09-25
LINGUA, Daniele Secretary 1995-09-14
MATTHEWS, Paul Gabriel Secretary 2003-12-31 2009-05-29
OWEN, Jennifer Margaret Secretary 1998-09-25 2003-01-31
SAHA, Beverley Anne Secretary 1995-09-14 1997-12-08
BEADLE, Alison Elizabeth Director 2016-07-06 2018-06-22
BENDA, Martin, Dr Director 2009-12-08 2011-08-12
BOTELHO JUNQUEIRA VALENTE, Cristina Director 2021-10-06 2022-05-26
CHRISTENSEN, Clark W Director 1999-01-20 2000-06-02
COCHRANE, Adam Craven Director 1997-08-11 1999-01-15
COWELL, David James Director 1995-03-28 1997-07-14
CULLINAN, David Director 2000-06-19 2003-12-01
DARBY, Gavin John Director 1994-12-15 1998-09-25
DAVIS, Caryn Gail Director 2019-09-20 2023-07-24
EWART, Scott Lewis Director 1995-09-14 2000-06-02
FRANCIS, Paul Antony Director 1995-09-14
GARDNER, David Gerald Director 1993-10-19
GERBER, Barry John Director 2011-07-28 2012-08-30
GOLDIN, Julia, Ms. Director 2004-07-30 2006-04-18
GREEN, Peter Director 2023-09-25 2025-06-30
GUHA, Sanjay Director 2006-05-08 2013-06-24
HOFMANN, Brenda Brummel Director 2015-07-14 2016-09-30
HUGHES, Penelope Lesley Director 1994-12-19
HUTTON, Sarah Lyndall Director 2014-02-27 2018-01-01
JOHNSON, Livingstone Director 2012-04-23 2013-08-21
KEARNEY, Denis Joseph Director 2011-07-28 2017-02-28
KEARNEY, Denis Joseph Director 2005-10-11 2009-11-04
KEARNEY, Denis Joseph Director 1993-10-19 1995-03-28
LONG, Nicholas Thompson Director 2000-06-19 2003-11-21
MATTHEWS, Paul Gabriel Director 2003-12-31 2009-05-29
OADES, Jane Charlotte Director 2003-11-21 2006-04-18
OWEN, Jennifer Margaret Director 2000-06-19 2003-01-31
PANIZO, Ignacio Director 2010-02-09 2014-07-01
RAJBHANDARY, Anil Raksha Director 2016-07-06 2017-09-30
RANDAZZA, Scott Anthony Director 1996-07-03 1997-08-11
ROBINSON, Alan William Director 1999-01-20 2000-11-20
ROCHE, Scott Edward Director 2011-03-21 2019-09-06
RUIZ, Gonzalo Director 2013-04-12 2015-06-19
RUTTEN, Ruben Christiaan Stephaan Director 2017-02-28 2021-07-11
SABOYA, Renato Penna Director 2019-09-06 2021-07-11
SHEPPARD, John Carl Director 1998-09-25 2004-07-30
SHUTTER, Nicholas, Mr. Director 1997-08-11 1998-10-27
SLEIGHT, Cathryn Fiona Director 2006-05-08 2010-06-30
SMITH, Guy Robert Director 2007-02-28 2010-01-08
STEWART, Margaret Ann Director 2018-07-18 2019-05-20
TATARZYNSKA, Anna Ewa Director 2023-07-23 2023-09-25
TAYLOR, Ann Tholstrup Director 1995-09-14 2004-07-30
THOMSON, Rosemary Boyd Director 2012-10-05 2013-12-31
VAN HOEGAERDEN, Patrick Benedict Claude Ghislain Director 2003-12-31 2007-02-19
WIEGELE, Christian Director 2009-12-08 2011-08-12
WOODS, Jonathan Mark Director 2011-03-21 2022-11-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Coca-Cola Holdings (United Kingdom) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 247 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-02-13 RESOLUTIONS Resolution
Date Type Category Description
2026-01-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-03 AA accounts Accounts with accounts type full
2025-08-19 AP01 officers Appoint person director company with name date PDF
2025-08-18 TM01 officers Termination director company with name termination date PDF
2024-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-18 CH01 officers Change person director company with change date PDF
2024-12-18 CH01 officers Change person director company with change date PDF
2024-12-17 CH01 officers Change person director company with change date PDF
2024-10-09 AA accounts Accounts with accounts type full
2023-12-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-11 AA accounts Accounts with accounts type full
2023-10-05 AP01 officers Appoint person director company with name date PDF
2023-10-04 TM01 officers Termination director company with name termination date PDF
2023-08-15 AD02 address Change sail address company with old address new address PDF
2023-08-07 AP01 officers Appoint person director company with name date PDF
2023-07-26 TM01 officers Termination director company with name termination date PDF
2023-02-13 SH19 capital Capital statement capital company with date currency figure
2023-02-13 RESOLUTIONS resolution Resolution
2023-02-13 SH20 capital Legacy
2023-02-13 CAP-SS insolvency Legacy

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page