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Company number
04027169

COFFEE #1 LTD

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
COFFEE #1 LTD
Company number
04027169
Registered office
9-15 NEAL STREET, LONDON, WC2H 9QL · 25 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 July 2000
Status
Active
Age
26 years
Nature of business (SIC)
47250 — Retail sale of beverages in specialised stores
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
19 Jul 2027
Confirmation statement — last
05 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Peter Bonney
has significant influence or control · has significant influence or control (through a firm)
Notified 01/06/2016
Mr John Scott Waddington
has significant influence or control · has significant influence or control (through a firm)
Notified 01/06/2016
Mr Martin Stuart Reed
has significant influence or control · has significant influence or control (through a firm)
Notified 01/06/2016
S.A. Brain & Company Limited
owns 75–100% of shares
Notified 01/06/2016
Storm Finance Co Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/02/2019

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/02/2019
Mr David Peter Bonney
born 07/1962 · Wales has significant influence or control · has significant influence or control Control ended 01/07/2017 Controls 8 companies
Mr John Scott Waddington
born 06/1962 · United Kingdom has significant influence or control · has significant influence or control Control ended 01/07/2017
Mr Martin Stuart Reed
born 08/1960 · United Kingdom has significant influence or control · has significant influence or control Control ended 01/07/2017 Controls 15 companies
Corporate owner owns 75–100% of shares Control ended 06/02/2019 Controls 12 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/02/2019 Person with significant control ceased S.A. Brain & Company Limited
06/02/2019 Person with significant control added Storm Finance Co Ltd
01/07/2017 Person with significant control ceased Mr Martin Stuart Reed
01/07/2017 Person with significant control ceased Mr John Scott Waddington
01/07/2017 Person with significant control ceased Mr David Peter Bonney
01/06/2016 Person with significant control added S.A. Brain & Company Limited
01/06/2016 Person with significant control added Mr Martin Stuart Reed
01/06/2016 Person with significant control added Mr John Scott Waddington
01/06/2016 Person with significant control added Mr David Peter Bonney

Documents for COFFEE #1 LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of COFFEE #1 LTD?
According to the official registry, the company number of COFFEE #1 LTD is 04027169.
Where is COFFEE #1 LTD registered?
The registered office is 9-15 NEAL STREET, LONDON, WC2H 9QL.
What is the SIC code of COFFEE #1 LTD?
The nature of business is recorded under SIC code 47250 — Retail sale of beverages in specialised stores.
Who controls COFFEE #1 LTD?
Mr David Peter Bonney is recorded as a person with significant control, and has significant influence or control, has significant influence or control (through a firm).
When are the next accounts of COFFEE #1 LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About COFFEE #1 LTD (04027169)

COFFEE #1 LTD is a private limited company incorporated on 5 July 2000 and registered in the United Kingdom under company number 04027169. Its registered office is at 9-15 NEAL STREET, LONDON, WC2H 9QL. The recorded nature of business is retail sale of beverages in specialised stores (SIC 47250). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mr David Peter Bonney. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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