WILLIAM GRANT & SONS (AME) LIMITED

Active Richmond

Activities of head offices

17 employees website.com
Supply chain, manufacturing and commerce models Activities of head offices
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WILLIAM GRANT & SONS (AME) LIMITED

Activities of head offices

Founded 1 Jul 2015 Active Richmond, England 17 employees website.com
Supply chain, manufacturing and commerce models Activities of head offices
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 3 Sept 2025 Next due 15 Sept 2026 4 months remaining
Net assets £297K £45K 2024 year on year
Total assets £5M £2M 2024 year on year
Total Liabilities £5M £3M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

William Grant & Sons The Old Court House 7 Parkshot Richmond TW9 2RF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WILLIAM GRANT & SONS (AME) LIMITED (09666442), an active supply chain, manufacturing and commerce models company based in Richmond, England. Incorporated 1 Jul 2015. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2016–2024)

Cash in Bank

£24.00k

Net Assets

£297.00k

Increased by £45.00k (+18%)

Total Liabilities

£4.98M

Decreased by £2.54M (-34%)

Turnover

N/A

Employees

17

Increased by 7 (+70%)

Debt Ratio

94%

Decreased by 3 (-3%)

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

Officers

Officers

2 active 1 resigned
Status
Ewan John HendersonDirectorBritishScotland571 Jul 2015Active
Matthew James BillinghurstDirectorBritishEngland431 Jun 2023Active

Shareholders

Shareholders (1)

William Grant & Sons Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 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

WILLIAM GRANT & SONS (AME) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Apr 2026OfficersAppointment of Sophia Marie Haythornthwaite as director on 1 Apr 2026
3 Apr 2026OfficersTermination of David Gregory Upton as director on 1 Apr 2026
3 Apr 2026OfficersTermination of Sara Bishop as director on 31 Mar 2026
30 Oct 2025OfficersAppointment of Mr David Gregory Upton as director on 30 Oct 2025
30 Oct 2025OfficersTermination of Paul Geoffrey Hancock as director on 30 Oct 2025
3 Apr 2026 Officers

Appointment of Sophia Marie Haythornthwaite as director on 1 Apr 2026

3 Apr 2026 Officers

Termination of David Gregory Upton as director on 1 Apr 2026

3 Apr 2026 Officers

Termination of Sara Bishop as director on 31 Mar 2026

30 Oct 2025 Officers

Appointment of Mr David Gregory Upton as director on 30 Oct 2025

30 Oct 2025 Officers

Termination of Paul Geoffrey Hancock as director on 30 Oct 2025

Recent Activity

Latest Activity

Appointment of Sophia Marie Haythornthwaite as director on 1 Apr 2026

1 months ago on 3 Apr 2026

Termination of David Gregory Upton as director on 1 Apr 2026

1 months ago on 3 Apr 2026

Termination of Sara Bishop as director on 31 Mar 2026

1 months ago on 3 Apr 2026

Appointment of Mr David Gregory Upton as director on 30 Oct 2025

6 months ago on 30 Oct 2025

Termination of Paul Geoffrey Hancock as director on 30 Oct 2025

6 months ago on 30 Oct 2025