Britvic Asset Company No.1 Limited
Private Limited Company · Hemel Hempstead
ActiveUnited KingdomIncorporated 2011Private Limited Company
Financial position
Accounts to 2025-12-31 · GBP · Company accounts
Net assets
£4,211,000
Cash
£1,000
Turnover
—
Profit / loss
£2,340,000
Current assets
—
Creditors < 1 year
—
Equity
£4,211,000
Average employees
Not available
Balance-sheet trend
GBP · companyFinancial statements
Selected figures from the best-ranked available filing for each period. Missing values remain unknown.
Some figures were read by AI from scanned accounts, so small errors are possible. View the filed accounts
| Reported figures | 2025-12-31Company · AI-read | 2024-09-30Company · AI-read |
|---|---|---|
| Balance sheet | ||
| Net assets | £4,211,000 | £5,470,000 |
| Equity | £4,211,000 | £5,470,000 |
| Retained earnings | £4,211,000 | £5,470,000 |
| Assets | ||
| Investments | £3,600,000 | £3,600,000 |
| Cash at bank | £1,000 | £2,000 |
| Debtors | £610,000 | £1,868,000 |
| Liabilities | ||
| Net current assets | £4,211,000 | £1,870,000 |
| Profit & loss | ||
| Other operating income | £2,340,000 | £1,868,000 |
| Profit before tax | £2,340,000 | £1,868,000 |
| Profit / loss | £2,340,000 | £1,868,000 |
| Dividends | £3,599,000 | £1,625,000 |
| Source evidence | View filing | View filing |
From the accounts
What the accounts for 2025-12-31 say about themselves, read by AI from the scanned filing.
- Auditor's emphasis
- The auditor's report draws attention to a specific matter (emphasis of matter)
- Principal activity
- The principal activity of the Company is to act as an investment holding company.
- What it does
- investment holding company · commercial property · Britvic Soft Drinks Limited · Britvic Pension Plan (AI keywords)
- Outlook
- In accordance with the Britvic Scottish Limited Partnership (‘SLP’) agreement, an evaluation of the deficit or surplus under the Britvic Pension Plan at 31 March 2026 is being carried out by the scheme actuary. This evaluation will determine whether any return of the SLP’s capital is payable to the Britvic Pension Plan. Following the evaluation and any return of capital payment, the Britvic Pension Plan is not entitled to any further distribution of income from SLP and management intend to unwind the pension funding structure and simplify the group’s entity structure. The directors expect that the Company will recover its investment in the Britvic Property Partnership in full and that the Company would then be liquidated.
- Auditor
- PricewaterhouseCoopers LLP · senior statutory auditor Claire Browne
- Audit opinion
- Clean (unmodified)
- Immediate parent
- Britannia Soft Limited · United Kingdom
- Ultimate parent
- Carlsberg A/S · Denmark
- Ultimate controlling party
- Carlsberg A/S
- Accounts
- Full accounts · FRS 101
- Approved
- 2026-05-21, signed by T Smethers
Subsidiaries (1)
- Britvic Property Partnership · 99.9% · Scotland; registered office: c/o Shepherd & Wedderburn LLP, 9 Haymarket Square, Edinburgh, EH3 8FY · Financing partnership
Directors' report (4)
- T Smethers · appointed 2025-01-18
- J Brown · appointed 2025-01-18
- R Napier · resigned 2025-01-18
- M Stoker · resigned 2025-01-18
Share classes (2)
- 100 Ordinary shares of £1 each of £1
- 100 Ordinary shares of £1 each of £1
Events after the year end (1)
- There are no significant events that occurred after the reporting period.
Contingent liabilities (1)
- The Company is co-guarantor of overdraft facilities held by members of the group headed by Britvic Limited.
Secured borrowing
Registered charges, lenders and security interests.
Charges and related records
0 outstanding chargesNo charges available in our records.