CompanyTrack
B

BEEFEATER GIN LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
B

BEEFEATER GIN LIMITED

Activities of head offices

Founded 28 Jan 2002 Active London, England 0 employees
Activities of head offices
Accounts Submitted 24 Mar 2025
Confirmation Statement Submitted 28 Jan 2025
Net assets £1.70K £23.00 2024 year on year
Total assets £1.69K £24.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

20 Montford Place Kennington London SE11 5DE England

Credit Report

Discover BEEFEATER GIN 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£1.70k

Decreased by £23.00 (-1%)

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

2 active 20 resigned
Status
Edward FellsDirectorBritishUnited Kingdom571 Oct 2020Active
Stuart Andrew Ferrie MckechnieDirectorBritishScotland5611 Dec 2019Active

Shareholders

Shareholders (1)

Optisure Limited
100.0%
1,0004 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Optisure 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

Group Structure

Group Structure

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

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025OfficersTermination of Edward Fells as director on 2025-11-28View(1 page)
1 Dec 2025OfficersAppointment of Catherine Louise Thompson as director on 2025-11-28View(2 pages)
24 Mar 2025AccountsAnnual accounts made up to 2024-06-30View(1 page)
28 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-28 with no updatesView(3 pages)
16 Apr 2024AccountsAnnual accounts made up to 2023-06-30View(1 page)
1 Dec 2025 Officers

Termination of Edward Fells as director on 2025-11-28

1 Dec 2025 Officers

Appointment of Catherine Louise Thompson as director on 2025-11-28

24 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

28 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-28 with no updates

16 Apr 2024 Accounts

Annual accounts made up to 2023-06-30

Recent Activity

Latest Activity

Termination of Edward Fells as director on 2025-11-28

2 months ago on 1 Dec 2025

Appointment of Catherine Louise Thompson as director on 2025-11-28

2 months ago on 1 Dec 2025

Annual accounts made up to 2024-06-30

10 months ago on 24 Mar 2025

Confirmation statement made on 2025-01-28 with no updates

1 years ago on 28 Jan 2025

Annual accounts made up to 2023-06-30

1 years ago on 16 Apr 2024