opendata.bot
Company number
05024347

THE NOISY DRINK COMPANY NORTH WEST LIMITED

Officer · ROTHWELL, Matthew John and 22 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

North West, 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
THE NOISY DRINK COMPANY NORTH WEST LIMITED
Company number
05024347
Registered office
LAUREL HOUSE, ASHTON ROAD, NEWTON-LE-WILLOWS, WA12 0HH, ENGLAND · 27 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 January 2004
Status
Active
Age
22 years
Nature of business (SIC)
47250 — Retail sale of beverages in specialised stores
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
06 Jan 2027
Confirmation statement — last
23 Dec 2025

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.

Officers

4 active · 19 resigned

secretary
Appointed 13/04/2026
Active
director
Appointed 17/03/2025
Active
director
Appointed 01/08/2022
Active
director
Appointed 14/04/2025
Active

People with significant control

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

Scott Jonathan Parker
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Stuart Joseph Meschia
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Vimto (Out Of Home) Limited
owns 75–100% of shares
Notified 26/04/2018

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares Notified 26/04/2018 Controls 2 companies
Scott Jonathan Parker
born 08/1973 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 26/04/2018
Stuart Joseph Meschia
born 11/1981 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 26/04/2018

Serving officers

secretary Appointed 13/04/2026
director Appointed 17/03/2025
director Appointed 01/08/2022
director Appointed 14/04/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/04/2026 Secretary resigned CADDY, Sarah Louise
13/04/2026 Secretary appointed ROTHWELL, Matthew John
14/04/2025 Director appointed NICHOLS, Matthew John
17/03/2025 Secretary appointed CADDY, Sarah Louise
17/03/2025 Director appointed CADDY, Sarah Louise
15/03/2025 Director resigned NEWMAN, Richard Hugh
15/03/2025 Secretary resigned NEWMAN, Richard Hugh
21/03/2024 Director resigned CADDY, Sarah Louise
21/03/2024 Secretary resigned CADDY, Sarah Louise
21/03/2024 Director appointed NEWMAN, Richard Hugh
21/03/2024 Secretary appointed NEWMAN, Richard Hugh
24/10/2023 Director resigned NICHOLS, James Edward
24/10/2023 Director appointed CADDY, Sarah Louise
25/04/2023 Director resigned RATTIGAN, David Thomas
25/04/2023 Secretary resigned RATTIGAN, David
25/04/2023 Secretary appointed CADDY, Sarah Louise
01/08/2022 Director appointed MILNE, Andrew Paul
31/07/2022 Director resigned YATES, Nicholas
05/03/2020 Director resigned PARKER, Scott Jonathan
05/03/2020 Director resigned PARKER, Gary Stephen

Financial highlights

No figures could be read from the accounts filed on 09 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THE NOISY DRINK COMPANY NORTH WEST LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order

Filing history

Most recent filings

AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers

Charges

1 outstanding · 10 satisfied

A registered charge — persons entitled: Hsbc Bank PLC
outstanding
A registered charge — persons entitled: Bibby Factors Manchester Limited
fully-satisfied
A registered charge — persons entitled: Bibby Financial Services Limited (As Security Trustee)
fully-satisfied
Fixed & floating charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
All assets debenture — persons entitled: Venture Finance PLC Trading as Venture Factors
fully-satisfied
Debenture — persons entitled: The North West Fund for Business Loans LP
fully-satisfied
Debenture — persons entitled: The Enterprise Fund Limited
fully-satisfied
Debenture — persons entitled: Bibby Financial Services Limited
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of THE NOISY DRINK COMPANY NORTH WEST LIMITED?
According to the official registry, the company number of THE NOISY DRINK COMPANY NORTH WEST LIMITED is 05024347.
Where is THE NOISY DRINK COMPANY NORTH WEST LIMITED registered?
The registered office is LAUREL HOUSE, ASHTON ROAD, NEWTON-LE-WILLOWS, WA12 0HH, ENGLAND.
Who runs THE NOISY DRINK COMPANY NORTH WEST LIMITED?
ROTHWELL, Matthew John is listed among the officers of THE NOISY DRINK COMPANY NORTH WEST LIMITED.
What is the SIC code of THE NOISY DRINK COMPANY NORTH WEST LIMITED?
The nature of business is recorded under SIC code 47250 — Retail sale of beverages in specialised stores.
Who controls THE NOISY DRINK COMPANY NORTH WEST LIMITED?
Scott Jonathan Parker is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of THE NOISY DRINK COMPANY NORTH WEST LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does THE NOISY DRINK COMPANY NORTH WEST LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 10 already satisfied.

About THE NOISY DRINK COMPANY NORTH WEST LIMITED (05024347)

THE NOISY DRINK COMPANY NORTH WEST LIMITED is a private limited company incorporated on 23 January 2004 and registered in the United Kingdom under company number 05024347. Its registered office is at LAUREL HOUSE, ASHTON ROAD, NEWTON-LE-WILLOWS, WA12 0HH, ENGLAND. 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 December 2024. 23 active officers are on record , and the person with significant control is Scott Jonathan Parker. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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