opendata.bot
Company number
12633289

SHOTT BEVERAGES GROUP LIMITED

Officer · PORTT, Matthew John and 2 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
SHOTT BEVERAGES GROUP LIMITED
Company number
12633289
Registered office
FIREPOOL CENTRE FOR DIGITAL INNOVATION TRENCHARD WAY, A026, TAUNTON, TA1 1FH, ENGLAND
Company type
Private Limited Company
Incorporated on
29 May 2020
Status
Active
Age
6 years
Previous names
QUARTERPAST DIRECT UK LTD (to 21 Jul 2026)
Nature of business (SIC)
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
11 Jun 2027
Confirmation statement — last
28 May 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.

Officers

2 active · 1 resigned

director
Appointed 01/06/2023
Active
director
Appointed 29/05/2020
Active

People with significant control

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

David John Shearer
Notified 29/05/2020
Verity Kimber
Notified 29/05/2020

Corporate structure

Who controls this company, and who they control in turn

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

Connections

David John Shearer
born 10/1977 · New Zealand has significant influence or control Notified 29/05/2020
Verity Kimber
born 06/1984 · England has significant influence or control Control ended 31/05/2023

Serving officers

director Appointed 01/06/2023
director Appointed 29/05/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/07/2026 Registered name changed QUARTERPAST DIRECT UK LTD SHOTT BEVERAGES GROUP LIMITED
01/06/2023 Director appointed PORTT, Matthew John
31/05/2023 Person with significant control ceased Verity Kimber
31/05/2023 Director resigned KIMBER, Verity
29/05/2020 Person with significant control added Verity Kimber
29/05/2020 Person with significant control added David John Shearer
29/05/2020 Director appointed KIMBER, Verity
29/05/2020 Director appointed SHEARER, David John

Financial highlights

No figures could be read from the accounts filed on 26 Feb 2026. 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 SHOTT BEVERAGES GROUP 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

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

CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts

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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Read the API docs

Frequently asked questions

What is the company number of SHOTT BEVERAGES GROUP LIMITED?
According to the official registry, the company number of SHOTT BEVERAGES GROUP LIMITED is 12633289.
Where is SHOTT BEVERAGES GROUP LIMITED registered?
The registered office is FIREPOOL CENTRE FOR DIGITAL INNOVATION TRENCHARD WAY, A026, TAUNTON, TA1 1FH, ENGLAND.
Who runs SHOTT BEVERAGES GROUP LIMITED?
PORTT, Matthew John is listed among the officers of SHOTT BEVERAGES GROUP LIMITED.
What is the SIC code of SHOTT BEVERAGES GROUP LIMITED?
The nature of business is recorded under SIC code 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating.
Who controls SHOTT BEVERAGES GROUP LIMITED?
David John Shearer is recorded as a person with significant control.
When are the next accounts of SHOTT BEVERAGES GROUP LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About SHOTT BEVERAGES GROUP LIMITED (12633289)

SHOTT BEVERAGES GROUP LIMITED is a private limited company incorporated on 29 May 2020 and registered in the United Kingdom under company number 12633289. Its registered office is at FIREPOOL CENTRE FOR DIGITAL INNOVATION TRENCHARD WAY, A026, TAUNTON, TA1 1FH, ENGLAND. The recorded nature of business is retail sale in non-specialised stores with food, beverages or tobacco predominating (SIC 47110). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is David John Shearer. 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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