THE SUNDAY TIMES WHISKY CLUB LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
T

THE SUNDAY TIMES WHISKY CLUB LIMITED

Non-trading company

Founded 14 Sept 2004 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

BROADSYSTEM VENTURES LIMITED 18 Mar 2005 — 26 Sept 2008
NEWS 5005 LIMITED 28 Feb 2005 — 18 Mar 2005
NEWS OPTIMUS LIMITED 4 Feb 2005 — 28 Feb 2005
NEWS PRINTERS CENTRAL LIMITED 21 Sept 2004 — 4 Feb 2005
ALNERY NO. 2455 LIMITED 14 Sept 2004 — 21 Sept 2004
Accounts Submitted 4 Apr 2026 Next due 31 Mar 2026 18 days overdue
Confirmation Submitted 9 Jul 2025 Next due 23 Jul 2026 3 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 London Bridge Street London SE1 9GF

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE SUNDAY TIMES WHISKY CLUB LIMITED (05230660), an active company based in London, United Kingdom. Incorporated 14 Sept 2004. 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 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

£1.00

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

News Corp Uk & Ireland Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

THE SUNDAY TIMES WHISKY CLUB LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Apr 2026AccountsAnnual accounts made up to 2025-06-29
12 Dec 2025OfficersTermination of Hyeryoung Kim Thorn as director on 2025-11-30
12 Dec 2025OfficersAppointment of Ms Hannah Spencer as director on 2025-12-05
9 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-09 with no updates
28 Mar 2025AccountsAnnual accounts made up to 2024-06-30
4 Apr 2026 Accounts

Annual accounts made up to 2025-06-29

12 Dec 2025 Officers

Termination of Hyeryoung Kim Thorn as director on 2025-11-30

12 Dec 2025 Officers

Appointment of Ms Hannah Spencer as director on 2025-12-05

9 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-09 with no updates

28 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

Recent Activity

Latest Activity

Annual accounts made up to 2025-06-29

1 weeks ago on 4 Apr 2026

Termination of Hyeryoung Kim Thorn as director on 2025-11-30

4 months ago on 12 Dec 2025

Appointment of Ms Hannah Spencer as director on 2025-12-05

4 months ago on 12 Dec 2025

Confirmation statement made on 2025-07-09 with no updates

9 months ago on 9 Jul 2025

Annual accounts made up to 2024-06-30

1 years ago on 28 Mar 2025