GUINNESS LIMITED

Active London

Manufacture of malt

0 employees website.com
Manufacture of malt
G

GUINNESS LIMITED

Manufacture of malt

Founded 16 Aug 1952 Active London, United Kingdom 0 employees website.com
Manufacture of malt

Previous Company Names

GUINNESS BREWING WORLDWIDE LIMITED 1 Dec 1988 — 16 Dec 1997
ARTHUR GUINNESS SON AND COMPANY (GREAT BRITAIN) LIMITED 1 Sept 1983 — 1 Dec 1988
ARTHUR GUINNESS SON AND COMPANY (PARK ROYAL) LIMITED 16 Aug 1952 — 1 Sept 1983
Accounts Submitted 12 Dec 2025 Next due 31 Mar 2027 11 months remaining
Confirmation Submitted 7 Jul 2025 Next due 21 Jul 2026 3 months remaining
Net assets £4M £1,210M 2025 year on year
Total assets £4M £1,210M 2025 year on year
Total Liabilities £0
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 LIMITED (00510607), an active company based in London, United Kingdom. Incorporated 16 Aug 1952. Manufacture of malt. 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 (2014–2025)

Cash in Bank

N/A

Net Assets

£3.55M

Decreased by £1209.71M (-100%)

Total Liabilities

N/A

Turnover

£948.18k

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
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

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 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

8 freehold 8 total
AddressTenurePrice PaidDate Added
the site of Elveden Place, the site of Elveden Road, Ealing, London EALING
Freehold-8 May 2012
Land on the north side of Western Avenue EALING
Freehold-7 Jun 2005
the sites of Coronation Road and Lakeside Drive and land on the south side of Coronation Road and on the south west side of Lakeside Drive and land lying to the west of Lakeside Drive, Park Royal, London BRENT
Freehold-25 Sept 2000
land lying to the North of Western Avenue, Park Royal EALING
Freehold-3 May 1991
land on the North East side of Western Avenue and the West side of Masons Green Lane EALING
Freehold-13 Jun 1960
the site of Elveden Place, the site of Elveden Road, Ealing, London
Freehold
Added 8 May 2012
District EALING
Land on the north side of Western Avenue
Freehold
Added 7 Jun 2005
District EALING
the sites of Coronation Road and Lakeside Drive and land on the south side of Coronation Road and on the south west side of Lakeside Drive and land lying to the west of Lakeside Drive, Park Royal, London
Freehold
Added 25 Sept 2000
District BRENT
land lying to the North of Western Avenue, Park Royal
Freehold
Added 3 May 1991
District EALING
land on the North East side of Western Avenue and the West side of Masons Green Lane
Freehold
Added 13 Jun 1960
District EALING

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025AccountsAnnual accounts made up to 2025-06-30
7 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-07 with no updates
14 Jan 2025OfficersTermination of Aniko Mahler as director on 2024-12-12
14 Jan 2025OfficersAppointment of Audrey Jane Bannerman as director on 2024-12-12
14 Jan 2025OfficersAppointment of Zita Toth as director on 2024-12-12
12 Dec 2025 Accounts

Annual accounts made up to 2025-06-30

7 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-07 with no updates

14 Jan 2025 Officers

Termination of Aniko Mahler as director on 2024-12-12

14 Jan 2025 Officers

Appointment of Audrey Jane Bannerman as director on 2024-12-12

14 Jan 2025 Officers

Appointment of Zita Toth as director on 2024-12-12

Recent Activity

Latest Activity

Annual accounts made up to 2025-06-30

4 months ago on 12 Dec 2025

Confirmation statement made on 2025-07-07 with no updates

9 months ago on 7 Jul 2025

Termination of Aniko Mahler as director on 2024-12-12

1 years ago on 14 Jan 2025

Appointment of Audrey Jane Bannerman as director on 2024-12-12

1 years ago on 14 Jan 2025

Appointment of Zita Toth as director on 2024-12-12

1 years ago on 14 Jan 2025