VB

VITAMIN BRANDS LTD.

Active

Company number 05136771

Reading, United Kingdom · Incorporated 25 May 2004

7th Floor 1 Station Hill Square, Reading, Berkshire, RG1 1LN, United Kingdom

Last updated on 11 September 2026

Manufacture of soft drinks; production of mineral waters and other bottled waters · SIC 11070

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 November 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 June 2025
Next due
15 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Pepsico Inc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
21 November 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2025 View
Accounts With Accounts Type Full
Accounts
3 October 2025 View
Appoint Person Director Company With Name Date
Officers
22 September 2025 View
Termination Director Company With Name Termination Date
Officers
22 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2025 View
Accounts With Accounts Type Full
Accounts
5 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2024 View
Appoint Person Director Company With Name Date
Officers
30 April 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2023 View
Appoint Person Director Company With Name Date
Officers
16 February 2023 View
Termination Director Company With Name Termination Date
Officers
16 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2022 View
Capital Alter Shares Subdivision
Capital
16 May 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 February 2022 View
Resolution
Resolution
28 February 2022 View
Legacy
Insolvency
28 February 2022 View
Legacy
Capital
28 February 2022 View
Termination Director Company With Name Termination Date
Officers
7 February 2022 View
Appoint Person Director Company With Name Date
Officers
7 February 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2021 View
Accounts With Accounts Type Full
Accounts
8 January 2021 View
Change Person Director Company With Change Date
Officers
17 December 2020 View
Termination Director Company With Name Termination Date
Officers
14 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2017 View
Gazette Filings Brought Up To Date
Gazette
7 October 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Gazette Notice Compulsory
Gazette
15 August 2017 View
Accounts With Accounts Type Full
Accounts
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Capital Allotment Shares
Capital
26 March 2015 View
Capital Variation Of Rights Attached To Shares
Capital
12 March 2015 View
Capital Variation Of Rights Attached To Shares
Capital
12 March 2015 View
Resolution
Resolution
12 March 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Appoint Person Director Company With Name
Officers
23 May 2014 View
Termination Director Company With Name
Officers
23 May 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 February 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Appoint Person Director Company With Name
Officers
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Change Person Secretary Company With Change Date
Officers
30 April 2012 View
Change Person Director Company With Change Date
Officers
30 April 2012 View
Change Person Director Company With Change Date
Officers
27 April 2012 View
Change Person Director Company With Change Date
Officers
27 April 2012 View
Change Person Director Company With Change Date
Officers
27 April 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Change Person Director Company With Change Date
Officers
18 July 2011 View
Change Person Secretary Company With Change Date
Officers
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Accounts With Accounts Type Full
Accounts
9 November 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Annual Return
22 June 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Officers
8 January 2009 View
Accounts With Accounts Type Full
Accounts
15 October 2008 View
Legacy
Annual Return
1 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Capital
10 June 2008 View
Legacy
Mortgage
8 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Address
7 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Capital
7 May 2008 View
Resolution
Resolution
7 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Mortgage
27 December 2007 View
Legacy
Annual Return
5 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
18 July 2007 View
Accounts With Accounts Type Small
Accounts
12 June 2007 View
Memorandum Articles
Incorporation
3 May 2007 View
Legacy
Capital
3 May 2007 View
Legacy
Capital
3 May 2007 View
Resolution
Resolution
3 May 2007 View
Resolution
Resolution
3 May 2007 View
Legacy
Officers
19 September 2006 View
Accounts With Accounts Type Small
Accounts
10 July 2006 View
Legacy
Annual Return
26 June 2006 View
Accounts With Accounts Type Small
Accounts
28 March 2006 View
Legacy
Accounts
3 January 2006 View
Legacy
Address
15 December 2005 View
Legacy
Capital
15 November 2005 View
Resolution
Resolution
15 November 2005 View
Resolution
Resolution
15 November 2005 View
Resolution
Resolution
15 November 2005 View
Resolution
Resolution
15 November 2005 View
Legacy
Capital
15 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
15 November 2005 View
Resolution
Resolution
7 September 2005 View
Legacy
Capital
7 September 2005 View
Legacy
Annual Return
27 June 2005 View
Legacy
Address
21 January 2005 View
Resolution
Resolution
7 January 2005 View
Resolution
Resolution
7 January 2005 View
Legacy
Officers
5 January 2005 View
Memorandum Articles
Incorporation
23 December 2004 View
Legacy
Capital
22 December 2004 View
Resolution
Resolution
22 December 2004 View
Resolution
Resolution
22 December 2004 View
Legacy
Capital
6 December 2004 View
Legacy
Capital
6 December 2004 View
Incorporation Company
Incorporation
25 May 2004 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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