BB&R SPIRITS LIMITED - Profile & Financials

Accounts Submitted 31 Oct 2025

Confirmation Statement Submitted 1 Dec 2025

Net assets £27.49M £0.00 2023 year on year

Total assets £27.49M £0.00 2023 year on year

Total Liabilities £0.00

Charges 7

7 satisfied

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Contact & Details

Contact

Update Details

Registered Address

One Fleet Place London England EC4M 7WS United Kingdom

Credit Report

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Mutual Companies

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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

N/A

Net Assets

£27.49M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

2 active 24 resigned

Show resigned officers

						Status
Lindsay Margaret Campbell	Director	British	Scotland	56	1 Sept 2020	Active
Nicholas John Mcmanus	Secretary	Unknown	Unknown	—	23 Jul 2020	Active

Shareholders

Shareholders (2)


Highland Distillers Limited	100.0%	250,000	Ordinary	21 Aug 2017
Berry Bros And Rudd Limited	0.0%	0	Ordinary	21 Aug 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Highland Distillers Limited

United Kingdom

Active

Notified 28 Apr 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Berry Bros. & Rudd Limited

Ceased 28 Apr 2017

Ceased

See All Controllers

Group Structure

HIGHLAND DISTILLERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE 1887 COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 50 to 75 percent

THE EDRINGTON GROUP LIMITED united kingdom

WILLIAM GRANT & SONS ENTERPRISES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILLIAM GRANT & SONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILLIAM GRANT & SONS HOLDINGS LIMITED united kingdom

BB&R SPIRITS LIMITED Current Company

THE GLENROTHES DISTILLERY COMPANY LIMITED united kingdom shares 75 to 100 percent

Charges

7 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-11-30 with no updates	View(3 pages)
31 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(2 pages)
3 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-11-30 with no updates	View(3 pages)
1 Oct 2024	Accounts	Annual accounts made up to 2024-03-31	View(2 pages)
7 Dec 2023	Confirmation Statement	Confirmation statement made on 2023-11-30 with no updates	View(3 pages)