HOUSE OF HAZELWOOD LIMITED - Profile & Financials

Accounts Submitted 3 Jan 2025

Confirmation Statement Submitted 30 Apr 2025

Net assets £414.30K £14.95K 2023 year on year

Total assets £1.83M £396.40K 2023 year on year

Total Liabilities £1.41M £381.45K 2023 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

William Grant & Sons Ltd The Old Court House 7 Parkshot Richmond TW9 2RF England

Website

houseofhazelwood.com

Credit Report

Discover HOUSE OF HAZELWOOD LIMITED's Credit Score, limit, and payment likelihood.

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 (2013–2023)

Cash in Bank

£278.49k

Decreased by £408.42k (-59%)

Net Assets

£414.30k

Increased by £14.95k (+4%)

Total Liabilities

£1.41M

Increased by £381.45k (+37%)

Turnover

N/A

Employees

Increased by 3 (+60%)

Debt Ratio

77%

Increased by 5 (+7%)

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

5 active 26 resigned

Show resigned officers

						Status
Alexander John Davies	Director	British	United Kingdom	43	1 Mar 2022	Active
Ewan John Henderson	Director	British	Scotland	57	22 May 2008	Active
Jonathan Hugh Gibson	Director	British	United Kingdom	43	1 Mar 2022	Active
Phil Anthony Keene	Director	British	United Kingdom	49	1 Mar 2022	Active
Rita Maria Greenwood	Director	British	England	57	13 May 2025	Active

Shareholders

Shareholders (2)


William Grant & Sons Management Limited	100.0%	600,000	1 Partly Paid Ordinary Shares	15 Sept 2016
William Grant & Sons Management Limited	0.0%	100	1 Ordinary Shares	15 Sept 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

William Grant & Sons Management 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

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Group Structure

WILLIAM GRANT & SONS MANAGEMENT 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

HOUSE OF HAZELWOOD LIMITED Current Company

BELLSHILL LARK (NUMBER 5) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Sept 2025	Officers	Change to director Mrs Rita Marie Greenwood on 2025-09-10	View(2 pages)
13 May 2025	Officers	Appointment of Mrs Rita Marie Greenwood as director on 2025-05-13	View(2 pages)
30 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-30 with updates	View(3 pages)
3 Jan 2025	Accounts	Annual accounts made up to 2023-12-31	View(8 pages)
10 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-08-29 with no updates	View(3 pages)