Ltd Facts The UK company register, as filed

Register entry · No. 08589762

PREMIUM BEVERAGES LTD

Active Private Limited Company Incorporated 28 Jun 2013

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £307,835.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Jun 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 CLAIRE COURT, RAWMARSH ROAD, ROTHERHAM, SOUTH YORKSHIRE, UNITED KINGDOM, S60 1RU

    As filed with Companies House.

  2. Nature of business

    • 46170 Agents involved in the sale of food, beverages and tobacco

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    12 Jul 2027
    Last made up to
    28 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PREMIUM BEVERAGES LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £320,656 £307,835 4
31 Dec 2024 not published not published £315,076 £305,781 4
31 Dec 2023 not published not published £355,566 £301,484 3
31 Dec 2022 not published not published £298,875 £264,929 3
31 Dec 2021 not published not published £274,437 £225,588 3
31 Dec 2020 not published not published £262,564 £179,109 3

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Marvin James Henshaw Managing Director Director 28 Jun 2013 — April 1971 British · United Kingdom
Anne Margaret Henshaw Student Advisor Director 5 Dec 2013 — June 1969 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Anne Margaret Henshaw Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — June 1969 British · United Kingdom
Mr Marvin James Henshaw Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — April 1971 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PREMIUM BEVERAGES LTD still trading?

The register shows PREMIUM BEVERAGES LTD as active.

What does PREMIUM BEVERAGES LTD do?

It files the industry code 46170 (Agents involved in the sale of food, beverages and tobacco).

When was PREMIUM BEVERAGES LTD set up?

It was incorporated on 28 June 2013.

When are PREMIUM BEVERAGES LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PREMIUM BEVERAGES LTD's next confirmation statement due?

By 12 July 2027.

Who runs PREMIUM BEVERAGES LTD?

PREMIUM BEVERAGES LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (46170), active, set up around the same time. More in this industry →

  1. 08818191 NATRA CHOCOLATE UK LIMITED Active Private Limited Company Inc. 17 Dec 2013 46170 · Agents involved in the sale of food, beverages and tobacco
  2. 08801079 SEASIDE (UK) TRADING LTD Active Private Limited Company Inc. 3 Dec 2013 46170 · Agents involved in the sale of food, beverages and tobacco
  3. 08797890 KARLAU LIMITED Active Private Limited Company Inc. 2 Dec 2013 46170 · Agents involved in the sale of food, beverages and tobacco
  4. 08794627 HALOODIES LIMITED Active Private Limited Company Inc. 28 Nov 2013 46170 · Agents involved in the sale of food, beverages and tobacco
  5. 08784846 SPIRITS INTERNATIONAL MANAGEMENT LIMITED Active Private Limited Company Inc. 21 Nov 2013 46170 · Agents involved in the sale of food, beverages and tobacco

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House