SKINNYBRANDS LTD

Active - Accounts Filed

General Information

NAME
SKINNYBRANDS LTD

COMPANY NUMBER
09758740

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
11010 - Distilling, rectifying and blending of spirits

INCORPORATION DATE
02/09/2015 (9 years and 3 months old)

WEBSITE
www.skinnybrands.co.uk

CONFIRMATION STATEMENT MADE UP TO
20/01/2024

ACCOUNTS MADE UP TO
30/11/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

111 PICCADILLY
MANCHESTER
M1 2HY

TRADING ADDRESSES

111 Piccadilly
Manchester
M1 2HY

Clarence Arcade Stamford Street
Ashton-under-lyne
Lancashire
OL6 7PT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£28.8k

9.60%

NET WORTH

- £908.9k

695.16%

TOTAL LIABILITIES

£796.3k

78.74%

NET ASSETS

- £908.9k

695.16%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

60

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SKINNYBRANDS LTD	Active - Accounts Filed	View Report
SKINNY BEVERAGE COMPANY LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/08/2024	Event: New Accounts filed
Date: 07/02/2024	Event: New Confirmation Statement filed
Date: 30/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SKINNYBRANDS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SKINNYBRANDS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£28.8k

9.60%

NET WORTH

- £908.9k

695.16%

TOTAL LIABILITIES

£796.3k

78.74%

NET ASSETS

- £908.9k

695.16%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

60

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED	Owned: 25.18 %	Shares: 694,081	Price per share: £0.00	Total Value: £694.08
MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED	Owned: 17.10 %	Shares: 471,406	Price per share: £0.00	Total Value: £471.41
THOMAS BELL	Owned: 4.47 %	Shares: 123,177	Price per share: £0.00	Total Value: £123.18
GARY NICHOLAS CONWAY	Owned: 4.47 %	Shares: 123,176	Price per share: £0.00	Total Value: £123.18
NIGEL ROBINSON	Owned: 4.02 %	Shares: 110,796	Price per share: £0.00	Total Value: £110.80
MIHAI ALBU	Owned: 1.95 %	Shares: 53,653	Price per share: £0.00	Total Value: £53.65
MIHAI ALBU	Owned: 1.79 %	Shares: 49,358	Price per share: £0.00	Total Value: £49.36
NIGEL ROBINSON	Owned: 3.32 %	Shares: 91,619	Price per share: £0.00	Total Value: £91.62
STEVE STONER	Owned: 2.61 %	Shares: 71,999	Price per share: £0.00	Total Value: £72.00
FRASER ELLACOTT	Owned: 2.58 %	Shares: 71,248	Price per share: £0.00	Total Value: £71.25
ALLAN MOFFAT	Owned: 2.56 %	Shares: 70,518	Price per share: £0.00	Total Value: £70.52
ANTHONY CARPENTER	Owned: 2.40 %	Shares: 66,248	Price per share: £0.00	Total Value: £66.25
CHRIS THIELE	Owned: 2.01 %	Shares: 55,527	Price per share: £0.00	Total Value: £55.53
MIHAI ALBU	Owned: 2.01 %	Shares: 55,527	Price per share: £0.00	Total Value: £55.53
GAUTHIER DE BIOLLEY	Owned: 1.71 %	Shares: 47,198	Price per share: £0.00	Total Value: £47.20
CHRIS THIELE	Owned: 1.53 %	Shares: 42,089	Price per share: £0.00	Total Value: £42.09
DANIELE BENATOFF	Owned: 1.26 %	Shares: 34,704	Price per share: £0.00	Total Value: £34.70
SARAH MITCHELL	Owned: 1.26 %	Shares: 34,704	Price per share: £0.00	Total Value: £34.70
GAUTHIER DE BIOLLEY	Owned: 1.17 %	Shares: 32,274	Price per share: £0.00	Total Value: £32.27
ANDREW VALENTINE	Owned: 1.16 %	Shares: 32,041	Price per share: £0.00	Total Value: £32.04
NIGEL ROBINSON	Owned: 1.12 %	Shares: 30,840	Price per share: £0.00	Total Value: £30.84
JEFF FRASE	Owned: 1.12 %	Shares: 30,840	Price per share: £0.00	Total Value: £30.84
TIM SLADE	Owned: 1.08 %	Shares: 29,840	Price per share: £0.00	Total Value: £29.84
JEFF FRASE	Owned: 1.01 %	Shares: 27,763	Price per share: £0.00	Total Value: £27.76
JEFF FRASE	Owned: 1.00 %	Shares: 27,469	Price per share: £0.00	Total Value: £27.47
SEEDRS NOMINEES LTD	Owned: 0.87 %	Shares: 23,876	Price per share: £0.00	Total Value: £23.88
TRENT WARD	Owned: 0.39 %	Shares: 10,620	Price per share: £0.00	Total Value: £10.62
SARAH MITCHELL	Owned: 0.37 %	Shares: 10,281	Price per share: £0.00	Total Value: £10.28
SARAH SAVAGE	Owned: 0.34 %	Shares: 9,262	Price per share: £0.00	Total Value: £9.26
PATRICIA BRAISBY	Owned: 0.34 %	Shares: 9,262	Price per share: £0.00	Total Value: £9.26
SARAH MITCHELL	Owned: 0.30 %	Shares: 8,400	Price per share: £0.00	Total Value: £8.40
PAUL CARPENTER	Owned: 0.29 %	Shares: 8,060	Price per share: £0.00	Total Value: £8.06
ANNA LINDERUM	Owned: 0.22 %	Shares: 6,170	Price per share: £0.00	Total Value: £6.17
TIM HATTON	Owned: 0.22 %	Shares: 6,170	Price per share: £0.00	Total Value: £6.17
PAUL WINTERSGILL	Owned: 0.22 %	Shares: 6,170	Price per share: £0.00	Total Value: £6.17
SIMONE ARBIB	Owned: 0.19 %	Shares: 5,100	Price per share: £0.00	Total Value: £5.10
JORGE DE PABLO	Owned: 0.19 %	Shares: 5,100	Price per share: £0.00	Total Value: £5.10
GAUTHIER DE BIOLLEY	Owned: 0.81 %	Shares: 22,210	Price per share: £0.00	Total Value: £22.21
DANIELE BENATOFF	Owned: 0.71 %	Shares: 19,544	Price per share: £0.00	Total Value: £19.54
ADRIAN HIRST	Owned: 0.67 %	Shares: 18,509	Price per share: £0.00	Total Value: £18.51
DANIELE BENATOFF	Owned: 0.57 %	Shares: 15,820	Price per share: £0.00	Total Value: £15.82
RYAN SEATON	Owned: 0.56 %	Shares: 15,380	Price per share: £0.00	Total Value: £15.38
CHRIS THIELE	Owned: 0.45 %	Shares: 12,340	Price per share: £0.00	Total Value: £12.34
JON HILLMAN	Owned: 0.45 %	Shares: 12,340	Price per share: £0.00	Total Value: £12.34
MIKE TINDALL	Owned: 0.12 %	Shares: 3,420	Price per share: £0.00	Total Value: £3.42
ZARA TINDALL	Owned: 0.12 %	Shares: 3,420	Price per share: £0.00	Total Value: £3.42
DUNCAN SAYERS	Owned: 0.11 %	Shares: 3,080	Price per share: £0.00	Total Value: £3.08
IAN STEVENS	Owned: 0.11 %	Shares: 3,080	Price per share: £0.00	Total Value: £3.08
ANTHONY DERBYSHIRE	Owned: 0.09 %	Shares: 2,470	Price per share: £0.00	Total Value: £2.47
DECLAN TIERNAN	Owned: 0.09 %	Shares: 2,470	Price per share: £0.00	Total Value: £2.47
KAREN DERBYSHIRE	Owned: 0.09 %	Shares: 2,470	Price per share: £0.00	Total Value: £2.47
ALEXANDRU ALBU	Owned: 0.09 %	Shares: 2,470	Price per share: £0.00	Total Value: £2.47
WILLIAM NOORTMAN	Owned: 0.42 %	Shares: 11,570	Price per share: £0.00	Total Value: £11.57
ROBERT GALL	Owned: 0.40 %	Shares: 11,100	Price per share: £0.00	Total Value: £11.10
MICHAEL BRYANT	Owned: 0.02 %	Shares: 620	Price per share: £0.00	Total Value: £0.62
KHALIFA BIOBAKU	Owned: 0.09 %	Shares: 2,400	Price per share: £0.00	Total Value: £2.40
SONJA LAMI	Owned: 0.07 %	Shares: 1,850	Price per share: £0.00	Total Value: £1.85
SIMON RICHARDS	Owned: 0.04 %	Shares: 1,230	Price per share: £0.00	Total Value: £1.23
BONNIE ABDUL AZIZ	Owned: 0.04 %	Shares: 1,230	Price per share: £0.00	Total Value: £1.23
SARAH SAVAGE	Owned: 0.03 %	Shares: 750	Price per share: £0.00	Total Value: £0.75

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mihai Albu 26/10/2018 - Present (6 years and 1 months) Born in Sep 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
MOSAIC PRIVATE EQUITY LIMITED 07/05/2019 - Present (5 years and 7 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Adrian Hirst 07/10/2019 - Present (5 years and 2 months) Born in Nov 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 9 Past: 2	View Report
Thomas Neale Bell 02/09/2015 - 07/05/2019 (3 years and 8 months) Born in Feb 1989	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 5	View Report
Gary Nicholas Conway 24/09/2015 - 07/05/2019 (3 years and 7 months) Born in Apr 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SKINNYBRANDS LTD	Active - Accounts Filed	View Report
SKINNY BEVERAGE COMPANY LIMITED	Non-Trading	View Report
SKINNY CIDER LIMITED	Active - Newly Incorporated	View Report
SKINNY DRINKS COMPANY LIMITED	Non-Trading	View Report
SKINNY LAGER LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 28/08/2024	Event: New Accounts filed
Date: 07/02/2024	Event: New Confirmation Statement filed
Date: 30/08/2023	Event: New Accounts filed
Date: 10/02/2023	Event: New Confirmation Statement filed
Date: 10/02/2023	Event: New Confirmation Statement filed
Date: 03/04/2022	Event: New Accounts filed
Date: 05/02/2022	Event: New Confirmation Statement filed
Date: 23/06/2021	Event: Change in Reg. Office
Date: 30/04/2021	Event: New Accounts filed
Date: 31/01/2021	Event: New Confirmation Statement filed
Date: 08/06/2020	Event: Change in Reg. Office
Date: 10/04/2020	Event: New Accounts filed
Date: 15/02/2020	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: Michael Peter Rogan (921910157) has left the board
Date: 15/10/2019	Event: New Board Member Adrian Hirst (923511995) Appointed
Date: 03/09/2019	Event: New Accounts filed
Date: 13/05/2019	Event: New Board Member Michael Peter Rogan (921910157) Appointed
Date: 13/05/2019	Event: Gary Nicholas Conway (920125470) has left the board
Date: 13/05/2019	Event: Thomas Neale Bell (917314289) has left the board
Date: 13/05/2019	Event: New Board Member MOSAIC PRIVATE EQUITY LIMITED (925833001) Appointed
Date: 07/02/2019	Event: New Confirmation Statement filed
Date: 30/10/2018	Event: New Board Member Mihai Albu (925188181) Appointed
Date: 29/10/2018	Event: Chris Thiele (925094695) has left the board
Date: 05/10/2018	Event: Carl Axel Linderum (924492931) has left the board
Date: 03/10/2018	Event: Nigel Charles Bartlett Robinson (915950475) has left the board
Date: 03/10/2018	Event: New Board Member Chris Thiele (925094695) Appointed
Date: 24/07/2018	Event: Ian Roderick Stephens (919880021) has left the board
Date: 10/04/2018	Event: New Board Member Ian Roderick Stephens (919880021) Appointed
Date: 10/04/2018	Event: New Board Member Nigel Charles Bartlett Robinson (915950475) Appointed
Date: 07/04/2018	Event: New Confirmation Statement filed
Date: 06/04/2018	Event: New Board Member Carl Axel Linderum (924492931) Appointed
Date: 06/04/2018	Event: Daniele Benatoff (922698075) has left the board
Date: 02/02/2018	Event: New Accounts filed
Date: 28/09/2017	Event: Change in Reg. Office
Date: 27/07/2017	Event: Change in Reg. Office
Date: 22/06/2017	Event: Change in Reg. Office
Date: 15/06/2017	Event: New Board Member Daniele Benatoff (922698075) Appointed
Date: 30/05/2017	Event: New Accounts filed
Date: 18/02/2017	Event: New Annual Return filed
Date: 26/01/2016	Event: New Annual Return filed
Date: 29/09/2015	Event: New Annual Return filed
Date: 28/09/2015	Event: New Board Member Gary Nicholas Conway (920125470) Appointed

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SKINNYBRANDS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£28.8k

- £908.9k

£796.3k

- £908.9k

People Overview

3

9

60

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£28.8k

- £908.9k

£796.3k

- £908.9k

Accounts

People Overview

3

9

60

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™