Register entry · No. 06558609
PROOF DRINKS LIMITED
Checks
1 to look at 7 clear · 6 can't tell yet
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Look
Charges
4 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 26 Apr 2027.
Companies House register -
Clear
Owners
5 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £448,934.
Accounts to 31 Mar 2025 · See it -
Clear
Trading history
Incorporated 8 Apr 2008 (18 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O L&C LLP CITY BRIDGE HOUSE, 57 SOUTHWARK STREET, LONDON, UNITED KINGDOM, SE1 1RU
As filed with Companies House. -
Nature of business
- 46342 Wholesale of wine, beer, spirits and other alcoholic beverages
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- FULL
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Confirmation statement
- Next due
- 26 Apr 2027
- Last made up to
- 12 Apr 2026
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Charges
- Outstanding
- 4
- All time
- 8
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Names
- PROOF DRINKS LIMITED current
- N.S.N.O. LIMITED earlier
- W H NIGHTCLUB LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | — | £-517,853 | £431,021 | £448,934 | 53 |
| 31 Mar 2024 | — | £-1,311,375 | £220,276 | £966,787 | 54 |
| 31 Mar 2023 | — | £3,583 | £64,758 | £778,162 | 45 |
| 31 Mar 2022 | £28,078,161 | £62,597 | £119,582 | £774,579 | 40 |
| 31 Mar 2021 | not published | not published | £27,344 | £711,982 | 29 |
| 31 Mar 2020 * | not published | not published | £44,037 | £590,239 | 23 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- P Ferguson · Director, named in the accounts to 31 Mar 2025
- J McDermott · Director, named in the accounts to 31 Mar 2025
- B Fallon · Director, named in the accounts to 31 Mar 2025
Owners and controllers All 13, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ellen Miller | Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust | 13 Aug 2022 | — | March 1946 | American · United States |
| Judith Shapira | Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust | 13 Aug 2022 | — | April 1948 | American · United States |
| Adam Shapira | Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust | 13 Aug 2022 | — | April 1974 | American · United States |
| Maxwell Shapira | Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust | 13 Aug 2022 | — | January 1944 | American · United States |
| Jp Drinks Limited company · 13572694 · England | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent | 31 Mar 2023 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PROOF DRINKS LIMITED still trading?
The register shows PROOF DRINKS LIMITED as active.
What does PROOF DRINKS LIMITED do?
It files the industry code 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages).
When was PROOF DRINKS LIMITED set up?
It was incorporated on 8 April 2008.
When are PROOF DRINKS LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is PROOF DRINKS LIMITED's next confirmation statement due?
By 26 April 2027.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House