GUINNESS OVERSEAS HOLDINGS LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
G

GUINNESS OVERSEAS HOLDINGS LIMITED

Activities of head offices

Founded 1 Apr 1980 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

GUINNESS BREWING WORLDWIDE LIMITED 21 May 1984 — 29 Oct 1985
GUINNESS OVERSEAS HOLDINGS LIMITED 31 Dec 1980 — 21 May 1984
CITYCENTRE LIMITED 1 Apr 1980 — 31 Dec 1980
Accounts Submitted 11 Dec 2025 Next due 31 Mar 2027 11 months remaining
Confirmation Submitted 14 Aug 2025 Next due 28 Aug 2026 4 months remaining
Net assets £91M £19M 2025 year on year
Total assets £91M £30M 2025 year on year
Total Liabilities £0 £10M 2025 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 GUINNESS OVERSEAS HOLDINGS LIMITED (01488969), an active company based in London, United Kingdom. Incorporated 1 Apr 1980. Activities of head offices. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£91.13M

Decreased by £19.39M (-18%)

Total Liabilities

N/A

Decreased by £10.21M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 8 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

1 Allotment 87,560,000 Shares £87.56m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Aug 201987,560,000£87.56m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Diageo Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Diageo Plc

United Kingdom

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
GUINNESS OVERSEAS HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025AccountsAnnual accounts made up to 2025-06-30
2 Dec 2025OfficersTermination of Richard Nagy as director on 2025-11-28
4 Nov 2025OfficersChange to director Dorotea Keresztesi on 2025-10-27
29 Oct 2025OfficersAppointment of Dorotea Keresztesi as director on 2025-10-27
14 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-14 with no updates
11 Dec 2025 Accounts

Annual accounts made up to 2025-06-30

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

29 Oct 2025 Officers

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

14 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-14 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-06-30

4 months ago on 11 Dec 2025

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

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

5 months ago on 29 Oct 2025

Confirmation statement made on 2025-08-14 with no updates

8 months ago on 14 Aug 2025