DIAGEO DV LIMITED

Active London

Activities of venture and development capital companies

0 employees website.com
Activities of venture and development capital companies
D

DIAGEO DV LIMITED

Activities of venture and development capital companies

Founded 9 Jun 1880 Active London, United Kingdom 0 employees website.com
Activities of venture and development capital companies

Previous Company Names

DIAGEO CL3 LIMITED 5 Jan 2011 — 5 Nov 2013
EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED 1 Oct 1989 — 5 Jan 2011
EXPRESS FOODS GROUP LIMITED 27 Sept 1989 — 1 Oct 1989
EXPRESS FOODS GROUP LIMITED 29 Sept 1986 — 27 Sept 1989
EXPRESS DAIRY COMPANY LIMITED 9 Jun 1880 — 29 Sept 1986
Accounts Submitted 10 Apr 2026 Next due 31 Mar 2026 19 days overdue
Confirmation Submitted 19 Feb 2026 Next due 5 Mar 2027 10 months remaining
Net assets £43M £54M 2023 year on year
Total assets £182M £6M 2023 year on year
Total Liabilities £138M £48M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

16 Great Marlborough Street London W1F 7HS United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DIAGEO DV LIMITED (00014172), an active company based in London, United Kingdom. Incorporated 9 Jun 1880. Activities of venture and development capital companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£246.00k

Decreased by £67.00k (-21%)

Net Assets

£43.14M

Decreased by £53.95M (-56%)

Total Liabilities

£138.48M

Increased by £47.80M (+53%)

Turnover

N/A

Employees

N/A

Debt Ratio

76%

Increased by 28 (+58%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 Allotments 2 Shares £225.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Jan 20261$25.00m$25.00m
30 Jun 20251$200.00m$200.00m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Grand Metropolitan Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 10 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

DIAGEO PLC united kingdom
DIAGEO DV LIMITED Current Company
SEEDLIP LTD united kingdom
ANNA SEED 83 LIMITED united kingdom
MR BLACK UK LIMITED united kingdom
TIPPLESWORTH LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026AccountsAnnual accounts made up to 2025-06-30
19 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-19 with updates
27 Jan 2026CapitalAllotment of shares (GBP 15,139,256) on 2026-01-22
2 Dec 2025OfficersTermination of Richard Nagy as director on 2025-11-28
4 Nov 2025OfficersChange to director Dorotea Keresztesi on 2025-10-27
10 Apr 2026 Accounts

Annual accounts made up to 2025-06-30

19 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-19 with updates

27 Jan 2026 Capital

Allotment of shares (GBP 15,139,256) on 2026-01-22

2 Dec 2025 Officers

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

4 Nov 2025 Officers

Change to director Dorotea Keresztesi on 2025-10-27

Recent Activity

Latest Activity

Annual accounts made up to 2025-06-30

1 weeks ago on 10 Apr 2026

Confirmation statement made on 2026-02-19 with updates

1 months ago on 19 Feb 2026

Allotment of shares (GBP 15,139,256) on 2026-01-22

2 months ago on 27 Jan 2026

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

4 months ago on 2 Dec 2025

Change to director Dorotea Keresztesi on 2025-10-27

5 months ago on 4 Nov 2025