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Company number
06558609

PROOF DRINKS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
PROOF DRINKS LIMITED
Company number
06558609
Registered office
C/O L&C LLP CITY BRIDGE HOUSE, 57 SOUTHWARK STREET, LONDON, SE1 1RU, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
8 April 2008
Status
Active
Age
18 years
Previous names
N.S.N.O. LIMITED (to 30 Jun 2010) · W H NIGHTCLUB LIMITED (to 30 Jun 2010)
Nature of business (SIC)
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
26 Apr 2027
Confirmation statement — last
12 Apr 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

Adam Shapira
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 13/08/2022
Adam Shapira
owns 25–50% of shares (through a trust)
Notified 13/08/2022
Ellen Miller
owns 25–50% of shares (through a trust)
Notified 13/08/2022
Ellen Miller
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 13/08/2022
Jp Drinks Limited
owns 50–75% of shares · holds 50–75% of voting rights
Notified 31/03/2023
Jpj (Uk) Limited
owns 50–75% of shares · holds 50–75% of voting rights
Notified 28/04/2016
Jpj (Uk) Limited
holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Judith Shapira
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 13/08/2022
Judith Shapira
owns 25–50% of shares (through a trust)
Notified 13/08/2022
Maxwell Shapira
owns 25–50% of shares (through a trust)
Notified 13/08/2022
Maxwell Shapira
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 13/08/2022
Mbg Holding Gmbh
holds 25–50% of voting rights
Notified 06/04/2016
Nelson County Distilling Company
owns 25–50% of shares (through a firm) · holds 25–50% of voting rights (through a firm)
Notified 13/08/2022

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Adam Shapira
born 04/1974 · United States owns 25–50% of shares · holds 25–50% of votes Notified 13/08/2022 Controls 2 companies
Ellen Miller
born 03/1946 · United States owns 25–50% of shares · holds 25–50% of votes Notified 13/08/2022 Controls 2 companies
Corporate owner owns 50–75% of shares · holds 50–75% of votes Notified 31/03/2023 Controls 6 companies
Judith Shapira
born 04/1948 · United States owns 25–50% of shares · holds 25–50% of votes Notified 13/08/2022 Controls 2 companies
Maxwell Shapira
born 01/1944 · United States owns 25–50% of shares · holds 25–50% of votes Notified 13/08/2022 Controls 2 companies
Adam Shapira
born 04/1974 · United States owns 25–50% of shares Control ended 13/08/2022 Controls 2 companies
Ellen Miller
born 03/1946 · United States owns 25–50% of shares Control ended 13/08/2022 Controls 2 companies
Jpj (Uk) Limited
holds 50–75% of votes · can appoint and remove directors Control ended 28/04/2016 Controls 2 companies
Jpj (Uk) Limited
owns 50–75% of shares · holds 50–75% of votes Control ended 31/03/2023 Controls 2 companies
Judith Shapira
born 04/1948 · United States owns 25–50% of shares Control ended 13/08/2022 Controls 2 companies
Maxwell Shapira
born 01/1944 · United States owns 25–50% of shares Control ended 13/08/2022 Controls 2 companies
Mbg Holding Gmbh name only
holds 25–50% of votes Control ended 25/05/2018
Nelson County Distilling Company name only
owns 25–50% of shares · holds 25–50% of votes Control ended 13/08/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2023 Person with significant control ceased Jpj (Uk) Limited
31/03/2023 Person with significant control added Jp Drinks Limited
13/08/2022 Person with significant control ceased Nelson County Distilling Company
13/08/2022 Person with significant control ceased Maxwell Shapira
13/08/2022 Person with significant control ceased Judith Shapira
13/08/2022 Person with significant control ceased Ellen Miller
13/08/2022 Person with significant control ceased Adam Shapira
13/08/2022 Person with significant control added Nelson County Distilling Company
13/08/2022 Person with significant control added Maxwell Shapira
13/08/2022 Person with significant control added Maxwell Shapira
13/08/2022 Person with significant control added Judith Shapira
13/08/2022 Person with significant control added Judith Shapira
13/08/2022 Person with significant control added Ellen Miller
13/08/2022 Person with significant control added Ellen Miller
13/08/2022 Person with significant control added Adam Shapira
13/08/2022 Person with significant control added Adam Shapira
25/05/2018 Person with significant control ceased Mbg Holding Gmbh
28/04/2016 Person with significant control ceased Jpj (Uk) Limited
28/04/2016 Person with significant control added Jpj (Uk) Limited
06/04/2016 Person with significant control added Mbg Holding Gmbh

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Profit / (loss) before tax -518 -1,311
Total assets less current liabilities 496
▼ 57.1%
1,155
Net assets 449
▼ 53.6%
967
Employees (avg) 53
▼ 1.9%
54

Documents for PROOF DRINKS LIMITED

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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

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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

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

PROOF DRINKS LIMITED — W1W 7LA
Tier 2 · renews 16/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/06558609
X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of PROOF DRINKS LIMITED?
According to the official registry, the company number of PROOF DRINKS LIMITED is 06558609.
Where is PROOF DRINKS LIMITED registered?
The registered office is C/O L&C LLP CITY BRIDGE HOUSE, 57 SOUTHWARK STREET, LONDON, SE1 1RU, UNITED KINGDOM.
What is the SIC code of PROOF DRINKS LIMITED?
The nature of business is recorded under SIC code 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages.
Who controls PROOF DRINKS LIMITED?
Adam Shapira is recorded as a person with significant control, and owns 25–50% of shares (through a trust), holds 25–50% of voting rights (through a trust).
When are the next accounts of PROOF DRINKS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About PROOF DRINKS LIMITED (06558609)

PROOF DRINKS LIMITED is a private limited company incorporated on 8 April 2008 and registered in the United Kingdom under company number 06558609. Its registered office is at C/O L&C LLP CITY BRIDGE HOUSE, 57 SOUTHWARK STREET, LONDON, SE1 1RU, UNITED KINGDOM. The recorded nature of business is wholesale of wine, beer, spirits and other alcoholic beverages (SIC 46342). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Adam Shapira. 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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