CompanyTrack
A

ANNA SEED 83 LIMITED

Active London

Wholesale of fruit and vegetable juices, mineral water and soft drinks

0 employees
Wholesale of fruit and vegetable juices, mineral water and soft drinks
A

ANNA SEED 83 LIMITED

Wholesale of fruit and vegetable juices, mineral water and soft drinks

Founded 16 Nov 2017 Active London, United Kingdom 0 employees
Wholesale of fruit and vegetable juices, mineral water and soft drinks
Accounts Submitted 13 Nov 2025
Confirmation Statement Submitted 11 Feb 2025
Net assets £660.43K £0.00 2024 year on year
Total assets £660.43K £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

16 Great Marlborough Street London W1F 7HS United Kingdom

Credit Report

Discover ANNA SEED 83 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

£660.43k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 1,503,158 Shares £1.75m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Jun 20191,000,000£1.00m£1
30 Apr 20192,632£250k£94.98
30 Apr 2019500,000£500k£1
26 Sept 2018526£5.26£0.01

Officers

Officers

4 active 4 resigned
Status
Dorotea KeresztesiDirectorHungarianHungary3927 Oct 2025Active
James Matthew Crayden EdmundsDirectorBritishUnited Kingdom5127 Jan 2020Active
Kara Elizabeth MajorDirectorAmericanUnited Kingdom4827 Jan 2020Active
Richard NagyDirectorHungarianHungary3914 Jun 2024Active

Shareholders

Shareholders (4)

Diageo Dv Limited
99.1%
1,500,0009 Feb 2024
Diageo Dv Limited
0.9%
13,1589 Feb 2024
Clare Warner
0.0%
09 Feb 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Diageo Dv Limited

United Kingdom

Active
Notified 30 Apr 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Benjamin John Branson

Ceased 6 Aug 2019

Ceased

Group Structure

Group Structure

DIAGEO DV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRAND METROPOLITAN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIAGEO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIAGEO PLC united kingdom
ANNA SEED 83 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025OfficersTermination of Richard Nagy as director on 2025-11-28View(1 page)
13 Nov 2025AccountsAnnual accounts made up to 2025-06-30View(7 pages)
4 Nov 2025OfficersChange to director Dorotea Keresztesi on 2025-10-27View(2 pages)
30 Oct 2025OfficersAppointment of Dorotea Keresztesi as director on 2025-10-27View(2 pages)
19 Feb 2025AccountsAnnual accounts made up to 2024-06-30View(7 pages)
2 Dec 2025 Officers

Termination of Richard Nagy as director on 2025-11-28

13 Nov 2025 Accounts

Annual accounts made up to 2025-06-30

4 Nov 2025 Officers

Change to director Dorotea Keresztesi on 2025-10-27

30 Oct 2025 Officers

Appointment of Dorotea Keresztesi as director on 2025-10-27

19 Feb 2025 Accounts

Annual accounts made up to 2024-06-30

Recent Activity

Latest Activity

Termination of Richard Nagy as director on 2025-11-28

2 months ago on 2 Dec 2025

Annual accounts made up to 2025-06-30

3 months ago on 13 Nov 2025

Change to director Dorotea Keresztesi on 2025-10-27

3 months ago on 4 Nov 2025

Appointment of Dorotea Keresztesi as director on 2025-10-27

3 months ago on 30 Oct 2025

Annual accounts made up to 2024-06-30

12 months ago on 19 Feb 2025