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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-30 (in 10mo)

Last made up 2026-03-16

Watchouts

None on the register

Cash

£51K

-98.4% vs 2023

Net assets

£100M

+0.3% vs 2023

Employees

966

-4.4% vs 2023

Profit before tax

£980K

-90.5% vs 2023

Name history

Renamed 4 times since incorporation

  1. REFRESCO DRINKS UK LIMITED 2018-04-27 → present
  2. COTT BEVERAGES LIMITED 1997-11-28 → 2018-04-27
  3. COTT UK LIMITED 1995-07-31 → 1997-11-28
  4. BENJAMIN SHAW (PONTEFRACT) LIMITED 1994-01-26 → 1995-07-31
  5. THOA COMPUTERS LIMITED 1993-07-14 → 1994-01-26

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £307,308,000£269,769,000
Operating profit £12,006,000£3,026,000
Profit before tax £10,361,000£980,000
Net profit £7,713,000£1,283,000
Cash £3,248,000£51,000
Total assets less current liabilities £146,755,000£117,897,000
Net assets £99,402,000£99,682,000
Equity £99,402,000£99,682,000
Average employees 1,010966
Wages £39,006,000£37,023,000

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
Operating margin 3.9%1.1%
Net margin 2.5%0.5%
Return on capital employed 8.2%2.6%
Gearing (liabilities / total assets) 56.9%59.1%
Current ratio 1.36x1.08x
Interest cover 4.22x0.83x

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 LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company's business activities together with the factors likely to impact its future development, performance and position are set out in the Strategic Report. The Company has well established relationships with customers and suppliers. The Company's financial forecasts, taking into consideration the current environment show that the Company is expected to remain profitable and generate positive cash flows giving the Company the ability to continue to operate for the foreseeable future. As a consequence the directors believe that the Company is a going concern and is well placed to manage its business risk successfully. The Company has the financial support of the Refresco Group which has sufficient cash and liquidity to fund the operations if necessary and a letter of support has been provided indicating that it will continue to support the business until at least 30 June 2026.”

Significant events

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

People

3 active · 60 resigned

Name Role Appointed Born Nationality
ALTON, Robin Francis Director 2022-07-01 Feb 1984 British
LOGAN, James Director 2023-01-01 Oct 1978 British
REFRESCO EUROPE B.V. Corporate Director 2025-01-28
Show 60 resigned officers
Name Role Appointed Resigned
CRUICKSHANK, Stuart Secretary 1994-03-28 1994-12-12
HENDERSON, Paul Secretary 1994-01-27 1994-03-28
MACKIE, Brian Secretary 1994-12-12 1997-04-28
MAIN, David Robert Secretary 2005-08-08 2007-03-08
SMITH, Michael Andrew Secretary 1997-04-28 1997-08-29
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1993-07-14 1994-01-17
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1997-08-29 2005-08-05
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1994-01-17 1994-01-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-03-08 2022-05-01
AUSHER, Jason Robert Director 2015-08-14 2018-01-30
BIRRELL, Christopher Thomas Frederick Director 1999-05-13 2004-01-09
BRENNAN, Catherine Marie Helen Director 2008-09-01 2009-07-29
CADDEN, Trevor Vincent Director 2009-08-01 2018-06-11
CORBY, Stephen Director 2013-06-11 2015-11-30
DOWLING, Christopher Bruce Director 1994-01-31 1995-06-01
DUFFY, Claire Director 2017-01-01 2018-01-30
DUIJZER, Aart Director 2018-06-11 2022-02-22
FOWDEN, Jeremy Stephen Gary Director 2007-10-01 2008-09-01
GROVER, Mark Director 2011-01-01 2018-06-11
HARRIS, Barbara Director 1999-10-20 2001-06-30
HARRIS, Stephen Frederick Director 1995-07-17 1995-12-31
HARRISON, Ivor Director 1999-10-20 2001-01-31
HOYLE, Jeremy Stephen Director 2009-09-14 2016-12-31
HRSTIC, Nikola Director 1995-07-17 1997-10-09
JACKSON, Laura Director 2010-04-01 2014-08-06
JOYNSON, Andrew Douglas Stuart Director 2008-09-01 2010-04-01
KITCHING, Steven Director 2017-01-01 2018-01-30
KITCHING, Steven Director 2008-09-01 2013-06-10
LANGDON, Michael Robert Finch Director 1994-01-31 1995-06-01
LEITER, Gregory Director 2009-08-01 2015-08-14
LESTER, Simon Edmund George Director 1994-01-27 1999-05-19
LLOYD-DAVIES, Joanne Director 2013-09-04 2016-03-31
MACKIE, Brian Director 1995-07-17 2000-01-13
MAIN, David Robert Director 2001-07-01 2007-03-08
MASON, Robert Andrew Director 2008-01-07 2009-01-16
MCFARLAND, William Lewis Director 2022-07-01 2025-02-01
MURFIN, Andrew James Director 2003-05-01 2006-08-01
PACKER, Adee-Monia Director 2022-02-22 2022-07-01
PIENAAR, Jan Abraham Director 2021-02-16 2022-04-15
POOLE, Louisa Jane Director 2009-08-01 2010-04-01
PRESLAR, B Clyde Director 2006-07-10 2006-12-01
RICHARDSON, Paul Robert Director 2002-11-01 2003-06-30
ROELOFS, Johannes Henricus Wilhelmus Director 2018-06-11 2025-02-01
SAINT, David John Director 2018-06-11 2023-01-01
SAUNDERS, Gary Edward Director 1999-05-13 2001-06-30
SILCOCK, Raymond Peter Director 1999-03-10 2005-04-29
SKOFIC, Jonathan Henry Director 2006-12-12 2007-03-08
SKOFIC, Jonathan Henry Director 2001-07-10 2002-08-27
SKOFIC, Jonathan Henry Director 1994-01-27 1999-05-10
SWARBRICK, Andrew Director 2015-12-01 2017-07-14
THOMPSETT, Clive Director 1994-01-27 1995-12-22
THOMPSON, Neil Director 1999-03-10 2002-02-19
TURNER, Michael John Director 2007-03-08 2013-09-04
VERNON, Matthew James Director 2010-04-01 2018-06-18
WALKER, Colin Director 2005-04-29 2006-08-01
WHITLEY, Nicholas Edward Director 2001-07-01 2007-10-19
WILLARD, Wynn A Director 2006-12-04 2008-02-01
COMBINED NOMINEES LIMITED Corporate Nominee Director 1993-07-14 1994-07-14
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1993-07-14 1994-01-17
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1994-01-17 1994-01-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Pride Foods Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-01-30 Active
Cott Retail Brands Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2018-01-30

Filing timeline

Last 20 of 335 total filings

Date Type Category Description
2026-03-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-17 AA accounts Accounts with accounts type full
2025-03-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-19 CH01 officers Change person director company with change date PDF
2025-02-03 TM01 officers Termination director company with name termination date PDF
2025-02-03 TM01 officers Termination director company with name termination date PDF
2025-01-29 AP02 officers Appoint corporate director company with name date PDF
2024-10-14 AA accounts Accounts with accounts type full
2024-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-28 CH01 officers Change person director company with change date PDF
2023-09-15 AD03 address Move registers to sail company with new address PDF
2023-09-15 MR05 mortgage Mortgage charge part release with charge number PDF
2023-08-21 AD02 address Change sail address company with new address PDF
2023-07-25 AA accounts Accounts with accounts type full
2023-03-09 TM01 officers Termination director company with name termination date PDF
2023-03-09 AP01 officers Appoint person director company with name date PDF
2023-02-14 TM02 officers Termination secretary company with name termination date PDF
2023-01-08 AA accounts Accounts with accounts type full
2022-10-27 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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