CompanyTrack
D

DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
D

DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED

Other business support service activities n.e.c.

Founded 12 Jul 2001 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 13 Mar 2025
Confirmation Statement Submitted 30 Jun 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

16 Great Marlborough Street London W1F 7HS United Kingdom

Credit Report

Discover DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

4 active 32 resigned
Status
Ceri Jayne NewbyDirectorBritishUnited Kingdom586 Jun 2023Active
James Matthew Crayden EdmundsDirectorBritishUnited Kingdom518 Mar 2018Active
Kara Elizabeth MajorDirectorAmericanUnited Kingdom481 Aug 2018Active
Michelle Emma ElliottDirectorBritishUnited Kingdom5221 Nov 2022Active

Shareholders

Shareholders (1)

Diageo Plc
100.0%
12 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

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

Diageo Plc

Ceased 10 Apr 2016

Ceased

Group Structure

Group Structure

DIAGEO PLC united kingdom
DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-30 with no updatesView(3 pages)
13 Mar 2025AccountsAnnual accounts made up to 2024-06-30View(21 pages)
6 Mar 2025OfficersTermination of Keri Rozanne Simm as director on 2025-03-04View(1 page)
28 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-28 with no updatesView(3 pages)
20 Oct 2023AccountsAnnual accounts made up to 2023-06-30View(7 pages)
30 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-30 with no updates

13 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

6 Mar 2025 Officers

Termination of Keri Rozanne Simm as director on 2025-03-04

28 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-28 with no updates

20 Oct 2023 Accounts

Annual accounts made up to 2023-06-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-30 with no updates

7 months ago on 30 Jun 2025

Annual accounts made up to 2024-06-30

11 months ago on 13 Mar 2025

Termination of Keri Rozanne Simm as director on 2025-03-04

11 months ago on 6 Mar 2025

Confirmation statement made on 2024-06-28 with no updates

1 years ago on 28 Jun 2024

Annual accounts made up to 2023-06-30

2 years ago on 20 Oct 2023