HOXTON DISTRIBUTIONS LIMITED

Active Henley-On-Thames

Wholesale of wine, beer, spirits and other alcoholic beverages

0 employees website.com
Wholesale of wine, beer, spirits and other alcoholic beverages
H

HOXTON DISTRIBUTIONS LIMITED

Wholesale of wine, beer, spirits and other alcoholic beverages

Founded 8 Sept 2022 Active Henley-On-Thames, England 0 employees website.com
Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Submitted 30 Sept 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 1 Oct 2025 Next due 21 Sept 2026 3 months remaining
Net assets £40 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £60 £0 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Century House Wargrave Road Henley-On-Thames RG9 2LT England

Full company profile for HOXTON DISTRIBUTIONS LIMITED (14344915), an active company based in Henley-On-Thames, England. Incorporated 8 Sept 2022. Wholesale of wine, beer, spirits and other alcoholic beverages. 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 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£40.00

Total Liabilities

£60.00

Turnover

N/A

Employees

N/A

Debt Ratio

60%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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
Andrew Robert JohnsonDirectorBritishEngland4510 Jun 2025Active
Mason James Geagan HaynesDirectorBritishEngland5230 Apr 2025Active

Shareholders

Shareholders (2)

Boutique Spirits Co Limited
100.0%
100
Hoxton Spirits Holdings Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 30 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

1889 HOLDINGS LTD united kingdom
HOXTON DISTRIBUTIONS LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025Confirmation StatementConfirmation statement made on 7 Sept 2025 with updates
1 Oct 2025Persons With Significant ControlChange to Boutique Spirits Co Limited as a person with significant control on 22 May 2025
30 Sept 2025AccountsAnnual accounts made up to 30 Sept 2024
1 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
23 Jun 2025OfficersAppointment of Mr Andrew Robert Johnson as director on 10 Jun 2025
1 Oct 2025 Confirmation Statement

Confirmation statement made on 7 Sept 2025 with updates

1 Oct 2025 Persons With Significant Control

Change to Boutique Spirits Co Limited as a person with significant control on 22 May 2025

30 Sept 2025 Accounts

Annual accounts made up to 30 Sept 2024

1 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

23 Jun 2025 Officers

Appointment of Mr Andrew Robert Johnson as director on 10 Jun 2025

Recent Activity

Latest Activity

Confirmation statement made on 7 Sept 2025 with updates

7 months ago on 1 Oct 2025

Change to Boutique Spirits Co Limited as a person with significant control on 22 May 2025

7 months ago on 1 Oct 2025

Annual accounts made up to 30 Sept 2024

7 months ago on 30 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 1 Jul 2025

Appointment of Mr Andrew Robert Johnson as director on 10 Jun 2025

11 months ago on 23 Jun 2025