ALLIED DOMECQ SPIRITS & WINE LIMITED

Accounts Submitted 26 Mar 2025

Confirmation Statement Submitted 10 Sept 2025

Net assets £480.00M £14.00M 2024 year on year

Total assets £486.00M £13.00M 2024 year on year

Total Liabilities £6.00M £1.00M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

20 Montford Place Kennington London SE11 5DE England

Credit Report

Discover ALLIED DOMECQ SPIRITS & WINE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

N/A

Net Assets

£480.00M

Increased by £14.00M (+3%)

Total Liabilities

£6.00M

Decreased by £1.00M (-14%)

Turnover

£11.00M

Employees

N/A

Debt Ratio

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

5 active 61 resigned

Show resigned officers

						Status
Alexander Hugh Smiley	Secretary	Unknown	Unknown	—	22 May 2019	Active
Brian Alexander William Macaulay	Director	British	United Kingdom	54	31 Dec 2023	Active
Catherine Louise Thompson	Director	Australian	France	54	1 Sept 2018	Active
Edward Fells	Director	British	United Kingdom	57	1 Oct 2020	Active
Stuart Andrew Ferrie Mckechnie	Director	British	Scotland	56	11 Dec 2019	Active

Shareholders

Shareholders (1)


Chivas Brothers Limited	100.0%	3,317,881,771	Ordinary	24 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Chivas Brothers Limited

United Kingdom

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

See All Controllers

Group Structure

CHIVAS BROTHERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

ALLIED DOMECQ (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CHIVAS HOLDINGS (IP) LIMITED united kingdom shares 75 to 100 percent

ALLIED DOMECQ LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CHIVAS BROTHERS (HOLDINGS) LIMITED united kingdom shares 25 to 50 percent, voting rights 75 to 100 percent, appoint/remove directors

CHIVAS BROTHERS PERNOD RICARD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GOAL ACQUISITIONS (HOLDINGS) LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors

PERNOD RICARD UK GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AD WESTPORT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERNOD RICARD SA france

ALLIED DOMECQ SPIRITS & WINE LIMITED Current Company

AD FORMER RUM BRANDS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BEEFEATER DISTILLERY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CURTIS DISTILLERY COMPANY LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EUROPEAN CELLARS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GEORGE BALLANTINE & SON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GLENBURGIE DISTILLERY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GLENLIVET SPRING WATER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GLENTAUCHERS DISTILLERY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HW-ALLIED VINTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

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

JAMES BURROUGH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JAMES HAWKER AND COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LONG JOHN DISTILLERIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LONG JOHN INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACNAB DISTILLERIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MILTONDUFF DISTILLERY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MULBEN WAREHOUSES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PR SHELFCO 2022 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROBERT MACNISH & COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STEWART & SON OF DUNDEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE HW GRP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE SCAPA DISTILLERY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TWELVE ISLANDS SHIPPING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Dec 2025	Officers	Termination of Edward Fells as director on 2025-11-28	View(1 page)
10 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-09 with no updates	View(3 pages)
26 Mar 2025	Accounts	Annual accounts made up to 2024-06-30	View(30 pages)
3 Oct 2024	Officers	Change to director Catherine Louise Thompson on 2024-09-30	View(2 pages)
9 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-09-09 with no updates	View(3 pages)