Get an alert when KINGSLAND DRINKS GROUP LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-09-07 (in 4mo)

Last made up 2025-08-24

Watchouts

None on the register

Cash

£74K

+10.4% vs 2024

Net assets

£13M

-3.6% vs 2024

Employees

437

-8.6% vs 2024

Profit before tax

£243K

-85.8% vs 2024

Name history

Renamed 1 time since incorporation

  1. KINGSLAND DRINKS GROUP LIMITED 2016-03-29 → present
  2. MARPLACE (NUMBER 638) LIMITED 2004-08-24 → 2016-03-29

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £303,049,000£271,427,000
Operating profit £3,642,000£3,059,000
Profit before tax £1,716,000£243,000
Net profit £936,000-£37,000
Cash £67,000£74,000
Total assets less current liabilities £14,866,000£13,951,000
Net assets £13,618,000£13,128,000
Equity £13,618,000£13,128,000
Average employees 478437
Wages £20,763,000£19,548,000

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 2024-06-302025-06-30
Operating margin 1.2%1.1%
Net margin 0.3%-0.0%
Return on capital employed 24.5%21.9%
Gearing (liabilities / total assets) 84.8%85.9%
Current ratio 0.89x0.91x
Interest cover 1.14x1.17x

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 102
Reporting scope
Consolidated group
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. KINGSLAND DRINKS GROUP LIMITED · parent
    1. BG Historic Limited 100% · Dormant
    2. F.E.Barber Limited 100% · Dormant
    3. Kingsland Drinks Limited 100% · Bottling and distribution of alcoholic drinks
    4. Legacy Wines Limited 100% · Dormant
    5. Stratford's Wine Shippers and Merchants Limited 100% · Dormant
    6. The Wine Drop Limited 100% · Dormant
    7. Ten Locks Drinks Limited 100% · Sale and marketing of alcoholic beverages
    8. Kingsland Drinks EU Limited 100% · Ireland · Dormant

Significant events

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

People

5 active · 4 resigned

Name Role Appointed Born Nationality
BALDWIN, Sarah Jane Director 2025-04-23 Jul 1970 British
DIXON, Mark Director 2004-11-09 Aug 1968 British
FORDE, Michael James Director 2004-11-09 Jul 1964 British
SAGAR, Andrew Jonathan Director 2004-11-09 Jun 1959 British
WILSON, Karen Director 2004-11-09 Jul 1967 British
Show 4 resigned officers
Name Role Appointed Resigned
BAKER, Edmund Anthony Secretary 2017-09-26 2024-09-27
SAGAR, Andrew Jonathan Secretary 2004-11-09 2017-09-26
CS SECRETARIES LIMITED Corporate Secretary 2004-08-24 2004-12-22
CS DIRECTORS LIMITED Corporate Director 2004-08-24 2004-12-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Kdg Trustee Limited Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2021-06-30 Active
Karen Wilson Individual Significant influence 2016-08-24 Ceased 2021-06-30
Mr Michael James Forde Individual Significant influence 2016-08-24 Ceased 2021-06-30
Mr Mark Dixon Individual Significant influence 2016-08-24 Ceased 2021-06-30
Mr Andrew Jonathan Sagar Individual Significant influence 2016-08-24 Ceased 2021-06-30
Karen Wilson Individual Shares 25–50%, Voting 25–50% 2016-08-24 Ceased 2016-08-24
Mr Andrew Jonathan Sagar Individual Shares 25–50%, Voting 25–50% 2016-08-24 Ceased 2016-08-24
Mr Michael James Forde Individual Shares 25–50%, Voting 25–50% 2016-08-24 Ceased 2016-08-24

Filing timeline

Last 20 of 111 total filings

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

  • 2021-07-28 RESOLUTIONS Resolution
Date Type Category Description
2026-04-30 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-30 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-30 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-24 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-04-10 AA accounts Accounts with accounts type group
2025-08-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-23 AP01 officers Appoint person director company with name date PDF
2025-04-14 AA accounts Accounts with accounts type group
2024-09-27 TM02 officers Termination secretary company with name termination date PDF
2024-09-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-20 AA accounts Accounts with accounts type group
2023-09-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-15 AA accounts Accounts with accounts type group
2022-09-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-06 AA accounts Accounts with accounts type group
2021-09-28 CS01 confirmation-statement Confirmation statement with updates PDF
2021-09-24 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-09-17 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-07-28 SH02 capital Capital alter shares subdivision
2021-07-28 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

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

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

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