KINGSLAND DRINKS GROUP LIMITED
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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
- KINGSLAND DRINKS GROUP LIMITED 2016-03-29 → present
- MARPLACE (NUMBER 638) LIMITED 2004-08-24 → 2016-03-29
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| 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 | 478 | 437 | |
| 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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| 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 | 0.89x | 0.91x | |
| Interest cover | 1.14x | 1.17x |
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
- KINGSLAND DRINKS GROUP LIMITED · parent
- BG Historic Limited 100%
- F.E.Barber Limited 100%
- Kingsland Drinks Limited 100%
- Legacy Wines Limited 100%
- Stratford's Wine Shippers and Merchants Limited 100%
- The Wine Drop Limited 100%
- Ten Locks Drinks Limited 100%
- Kingsland Drinks EU Limited 100%
Significant events
- “During the year to 30 June 2025, an inflationary change to UK Alcohol Duty was announced and enacted, effective 01 February 2025.”
- “After the year end, on 9 October 2025, the group disposed of the assets and trade of Ten Locks Drinks Limited.”
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 | |
| 2026-04-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-04-10 | AA | accounts | Accounts with accounts type group | |
| 2025-08-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-14 | AA | accounts | Accounts with accounts type group | |
| 2024-09-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-20 | AA | accounts | Accounts with accounts type group | |
| 2023-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-15 | AA | accounts | Accounts with accounts type group | |
| 2022-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-06 | AA | accounts | Accounts with accounts type group | |
| 2021-09-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-09-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 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
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
-10.4%
£303,049,000 £271,427,000
-
Cash
+10.4%
£67,000 £74,000
-
Net assets
-3.6%
£13,618,000 £13,128,000
-
Employees
-8.6%
478 437
-
Operating profit
-16%
£3,642,000 £3,059,000
-
Profit before tax
-85.8%
£1,716,000 £243,000
-
Wages
-5.9%
£20,763,000 £19,548,000
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