DIAGEO INVESTMENT HOLDINGS LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
D

DIAGEO INVESTMENT HOLDINGS LIMITED

Non-trading company

Founded 2 Mar 1990 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

DIAGEO US LIMITED 25 May 2004 — 3 Feb 2012
WATCHDIRECT LIMITED 2 Mar 1990 — 25 May 2004
Accounts Submitted 18 Mar 2026 Next due 31 Mar 2026 18 days overdue
Confirmation Submitted 12 Mar 2026 Next due 26 Mar 2027 11 months remaining
Net assets £19,705M £1,346M 2023 year on year
Total assets £19,705M £1,346M 2023 year on year
Total Liabilities £3K £1K 2023 year on year
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 DIAGEO INVESTMENT HOLDINGS LIMITED (02476751), an active company based in London, United Kingdom. Incorporated 2 Mar 1990. Non-trading company. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£19704.73M

Decreased by £1345.78M (-6%)

Total Liabilities

£3.00k

Increased by £1.00k (+50%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 170,001 Shares £954.82m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Aug 20121£292.01m£292.01m
22 Aug 2011170,000£662.81m£4k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Udv (sj) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Udv (sj) 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

Group Structure

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2026AccountsAnnual accounts made up to 2025-06-30
12 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-12 with no updates
4 Nov 2025OfficersChange to director Dorotea Keresztesi on 2025-10-27
29 Oct 2025OfficersAppointment of Dorotea Keresztesi as director on 2025-10-27
12 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-12 with no updates
18 Mar 2026 Accounts

Annual accounts made up to 2025-06-30

12 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-12 with no updates

4 Nov 2025 Officers

Change to director Dorotea Keresztesi on 2025-10-27

29 Oct 2025 Officers

Appointment of Dorotea Keresztesi as director on 2025-10-27

12 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-12 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-06-30

1 months ago on 18 Mar 2026

Confirmation statement made on 2026-03-12 with no updates

1 months ago on 12 Mar 2026

Change to director Dorotea Keresztesi on 2025-10-27

5 months ago on 4 Nov 2025

Appointment of Dorotea Keresztesi as director on 2025-10-27

5 months ago on 29 Oct 2025

Confirmation statement made on 2025-03-12 with no updates

1 years ago on 12 Mar 2025