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DIAGEO GREAT BRITAIN LIMITED

Active London

Distilling, rectifying and blending of spirits

1,336 employees Website
Distilling, rectifying and blending of spiritsManufacture of soft drinks; production of mineral waters and other bottled waters +2
D

DIAGEO GREAT BRITAIN LIMITED

Distilling, rectifying and blending of spirits

Founded 5 May 1952 Active London, United Kingdom 1,336 employees diageo.com
Distilling, rectifying and blending of spiritsManufacture of soft drinks; production of mineral waters and other bottled watersWholesale of wine, beer, spirits and other alcoholic beveragesActivities of head offices
Accounts Submitted 18 Dec 2024
Confirmation Statement Submitted 12 Aug 2025
Net assets £4458.00M £120.00M 2024 year on year
Total assets £5115.00M £78.00M 2024 year on year
Total Liabilities £657.00M £42.00M 2024 year on year
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

16 Great Marlborough Street London W1F 7HS United Kingdom

Office (Pitlochry)

Perth Rd, Pitlochry PH16 5LY

Telephone

0179 648 2000

Website

diageo.com

Credit Report

Discover DIAGEO GREAT BRITAIN LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.00M

Net Assets

£4458.00M

Increased by £120.00M (+3%)

Total Liabilities

£657.00M

Decreased by £42.00M (-6%)

Turnover

£1091.00M

Increased by £60.00M (+6%)

Employees

1336

Increased by 162 (+14%)

Debt Ratio

13%

Decreased by 1 (-7%)
See 10 Year Full Financials

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

6 active 79 resigned
Status
Barry O'sullivanDirectorIrishIreland511 Jul 2025Active
Conor WalshDirectorIrishUnited Kingdom4122 Aug 2024Active
Gyorgy GeiszlDirectorHungarianUnited Kingdom589 Aug 2021Active
James Matthew Crayden EdmundsDirectorBritishUnited Kingdom518 Mar 2018Active
Richard Daniel AdamDirectorBritishEngland4315 Oct 2020Active
Richard NagyDirectorHungarianHungary3914 Jun 2024Active

Shareholders

Shareholders (1)

Grand Metropolitan Limited
100.0%
1,113,082,75026 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Grand Metropolitan Limited

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
See All Controllers

Group Structure

Group Structure

GRAND METROPOLITAN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIAGEO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIAGEO PLC united kingdom
DIAGEO GREAT BRITAIN LIMITED Current Company
CELLARERS (WINES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHASE DISTILLERY (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHASE DISTILLERY LIMITED united kingdom shares 75 to 100 percent
COPPER DOG WHISKY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIAGEO BALKANS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIAGEO SCOTLAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIAGEO UNITED KINGDOM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JUSTERINI & BROOKS,LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LOTHIAN DISTILLERS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
OTFORD ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
S & B PRODUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
W. & A. GILBEY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-12 with no updatesView(3 pages)
10 Jul 2025OfficersAppointment of Mr Barry O'sullivan as director on 2025-07-01View(2 pages)
18 Dec 2024AccountsAnnual accounts made up to 2024-06-30View(60 pages)
9 Sept 2024OfficersAppointment of Mr Conor Walsh as director on 2024-08-22View(2 pages)
9 Sept 2024OfficersTermination of Lisa Lunoe as director on 2024-08-22View(1 page)
12 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-12 with no updates

View Document(3 pages)
10 Jul 2025 Officers

Appointment of Mr Barry O'sullivan as director on 2025-07-01

View Document(2 pages)
18 Dec 2024 Accounts

Annual accounts made up to 2024-06-30

View Document(60 pages)
9 Sept 2024 Officers

Appointment of Mr Conor Walsh as director on 2024-08-22

View Document(2 pages)
9 Sept 2024 Officers

Termination of Lisa Lunoe as director on 2024-08-22

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-12 with no updates

6 months ago on 12 Aug 2025

Appointment of Mr Barry O'sullivan as director on 2025-07-01

7 months ago on 10 Jul 2025

Annual accounts made up to 2024-06-30

1 years ago on 18 Dec 2024

Appointment of Mr Conor Walsh as director on 2024-08-22

1 years ago on 9 Sept 2024

Termination of Lisa Lunoe as director on 2024-08-22

1 years ago on 9 Sept 2024