UDV (SJ) LIMITED - Profile & Financials

Accounts Submitted 19 Dec 2024

Confirmation Statement Submitted 17 Apr 2025

Net assets £10201.00M £204.00M 2023 year on year

Total assets £13866.00M £0.00 2023 year on year

Total Liabilities £3665.00M £204.00M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

16 Great Marlborough Street London W1F 7HS United Kingdom

Credit Report

Discover UDV (SJ) 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 (2021–2023)

Cash in Bank

N/A

Net Assets

£10201.00M

Decreased by £204.00M (-2%)

Total Liabilities

£3665.00M

Increased by £204.00M (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

26%

Increased by 1 (+4%)

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

6 active 57 resigned

Show resigned officers

						Status
Claire-louise Jordan	Director	British	England	53	26 Sept 2022	Active
Dorotea Keresztesi	Director	Hungarian	Hungary	39	27 Oct 2025	Active
Ian Thrustle	Director	British	United Kingdom	53	30 Sept 2021	Active
James Matthew Crayden Edmunds	Director	British	United Kingdom	51	8 Mar 2018	Active
Kara Elizabeth Major	Director	American	United Kingdom	48	1 Aug 2018	Active
Monika Pais	Director	Hungarian	Hungary	52	3 Oct 2008	Active

Shareholders

Shareholders (1)


Grand Metropolitan International Holdings Limited	100.0%	4,617,540,617	Ordinary	9 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Grand Metropolitan International Holdings 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

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Group Structure

GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

UDV (SJ) LIMITED Current Company

DIAGEO FINANCE US LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DIAGEO INVESTMENT HOLDINGS 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
4 Nov 2025	Officers	Change to director Dorotea Keresztesi on 2025-10-27	View(2 pages)
29 Oct 2025	Officers	Appointment of Dorotea Keresztesi as director on 2025-10-27	View(2 pages)
17 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-17 with no updates	View(3 pages)
19 Dec 2024	Accounts	Annual accounts made up to 2024-06-30	View(41 pages)
16 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-04-16 with no updates	View(3 pages)