DW

DRINKS WHOLESALE GROUP LTD

Active

Company number 01839722

Mitcham · Incorporated 9 August 1984

105 Bond Road, Mitcham, Surrey, CR4 3HG

Last updated on 16 April 2026

Wholesale of wine, beer, spirits and other alcoholic beverages · SIC 46342

Retail sale in non-specialised stores with food, beverages or tobacco predominating · SIC 47110

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ELBROOK CTN LIMITED · 9 August 1984 – 21 November 1984

ELBROOK (CASH & CARRY) LIMITED · 21 November 1984 – 14 April 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
24 March 2026
Next due
7 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Drinks Wholesale Group Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 March 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2026 View
Accounts With Accounts Type Full
Accounts
22 July 2025 View
Certificate Change Of Name Company
Change Of Name
14 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
23 October 2024 View
Accounts With Accounts Type Full
Accounts
30 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2024 View
Accounts With Accounts Type Full
Accounts
18 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Change Person Secretary Company With Change Date
Officers
24 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
24 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 November 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
16 September 2022 View
Termination Director Company With Name Termination Date
Officers
30 August 2022 View
Appoint Person Director Company With Name Date
Officers
26 August 2022 View
Accounts With Accounts Type Full
Accounts
25 August 2022 View
Termination Director Company With Name Termination Date
Officers
28 July 2022 View
Termination Director Company With Name Termination Date
Officers
28 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
30 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2021 View
Accounts With Accounts Type Full
Accounts
30 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2021 View
Accounts With Accounts Type Full
Accounts
30 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2020 View
Accounts With Accounts Type Full
Accounts
3 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2018 View
Accounts With Accounts Type Full
Accounts
8 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2018 View
Accounts With Accounts Type Full
Accounts
4 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2016 View
Accounts With Accounts Type Group
Accounts
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Accounts With Accounts Type Full
Accounts
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 View
Accounts With Accounts Type Full
Accounts
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2014 View
Accounts With Accounts Type Full
Accounts
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Legacy
Mortgage
8 October 2012 View
Legacy
Mortgage
8 October 2012 View
Legacy
Mortgage
8 October 2012 View
Legacy
Mortgage
8 October 2012 View
Legacy
Mortgage
8 October 2012 View
Legacy
Mortgage
8 October 2012 View
Legacy
Mortgage
8 October 2012 View
Legacy
Mortgage
8 October 2012 View
Legacy
Mortgage
15 September 2012 View
Legacy
Mortgage
15 September 2012 View
Legacy
Mortgage
15 September 2012 View
Legacy
Mortgage
15 September 2012 View
Legacy
Mortgage
15 September 2012 View
Legacy
Mortgage
15 September 2012 View
Legacy
Mortgage
15 September 2012 View
Legacy
Mortgage
20 July 2012 View
Accounts With Accounts Type Full
Accounts
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Termination Secretary Company With Name
Officers
11 January 2012 View
Accounts With Accounts Type Full
Accounts
3 May 2011 View
Termination Director Company With Name
Officers
3 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Full
Accounts
5 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Legacy
Officers
25 June 2009 View
Accounts With Accounts Type Full
Accounts
18 May 2009 View
Legacy
Annual Return
5 February 2009 View
Accounts With Accounts Type Full
Accounts
28 May 2008 View
Legacy
Annual Return
8 January 2008 View
Legacy
Mortgage
17 July 2007 View
Accounts With Accounts Type Full
Accounts
9 March 2007 View
Legacy
Annual Return
12 January 2007 View
Legacy
Annual Return
6 January 2006 View
Accounts With Accounts Type Full
Accounts
4 January 2006 View
Legacy
Mortgage
19 October 2005 View
Legacy
Mortgage
19 May 2005 View
Legacy
Mortgage
19 May 2005 View
Legacy
Mortgage
19 May 2005 View
Legacy
Mortgage
19 May 2005 View
Accounts With Accounts Type Full
Accounts
3 May 2005 View
Legacy
Annual Return
20 December 2004 View
Legacy
Address
27 April 2004 View
Legacy
Address
1 April 2004 View
Accounts With Accounts Type Full
Accounts
11 February 2004 View
Legacy
Annual Return
17 December 2003 View
Accounts With Accounts Type Full
Accounts
14 June 2003 View
Legacy
Annual Return
23 December 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Mortgage
12 January 2002 View
Accounts With Accounts Type Full
Accounts
7 January 2002 View
Legacy
Annual Return
18 December 2001 View
Legacy
Mortgage
21 November 2001 View
Legacy
Mortgage
4 July 2001 View
Accounts With Accounts Type Full
Accounts
29 May 2001 View
Legacy
Annual Return
4 January 2001 View
Accounts With Accounts Type Full
Accounts
5 June 2000 View
Legacy
Annual Return
21 January 2000 View
Accounts With Accounts Type Full
Accounts
3 August 1999 View
Legacy
Annual Return
5 February 1999 View
Accounts With Accounts Type Full
Accounts
17 June 1998 View
Accounts With Accounts Type Full
Accounts
2 June 1998 View
Legacy
Annual Return
11 January 1998 View
Legacy
Annual Return
22 May 1997 View
Legacy
Address
13 February 1997 View
Accounts With Accounts Type Full
Accounts
16 May 1996 View
Legacy
Annual Return
23 February 1996 View
Legacy
Mortgage
31 October 1995 View
Legacy
Mortgage
24 October 1995 View
Legacy
Mortgage
7 September 1995 View
Legacy
Annual Return
20 July 1995 View
Accounts With Accounts Type Full
Accounts
6 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
11 August 1994 View
Legacy
Annual Return
19 January 1994 View
Legacy
Mortgage
19 August 1993 View
Accounts With Accounts Type Full
Accounts
24 May 1993 View
Legacy
Annual Return
17 January 1993 View
Accounts With Accounts Type Small
Accounts
27 May 1992 View
Legacy
Annual Return
11 February 1992 View
Accounts With Accounts Type Small
Accounts
23 August 1991 View
Legacy
Accounts
27 July 1991 View
Legacy
Annual Return
5 February 1991 View
Accounts With Accounts Type Small
Accounts
17 August 1990 View
Legacy
Mortgage
19 July 1990 View
Legacy
Officers
4 May 1990 View
Legacy
Annual Return
16 March 1990 View
Accounts With Accounts Type Small
Accounts
23 August 1989 View
Legacy
Annual Return
21 February 1989 View
Accounts With Accounts Type Small
Accounts
21 December 1988 View
Legacy
Officers
2 February 1988 View
Legacy
Annual Return
2 February 1988 View
Legacy
Annual Return
16 October 1987 View
Accounts With Accounts Type Small
Accounts
15 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
27 October 1986 View
Legacy
Officers
27 October 1986 View
Legacy
Annual Return
23 October 1986 View
Certificate Change Of Name Company
Change Of Name
21 November 1984 View
Incorporation Company
Incorporation
9 August 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

CR4 3HG

DRINKS WHOLESALE GROUP HOLDINGS LTD
#13781264
active
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