CompanyTrack
W

WILLIAM GRANT & SONS DISTINCTION LIMITED

Active Richmond

Distilling, rectifying and blending of spirits

1 employees
Distilling, rectifying and blending of spirits
W

WILLIAM GRANT & SONS DISTINCTION LIMITED

Distilling, rectifying and blending of spirits

Founded 11 Aug 2016 Active Richmond, England 1 employees
Distilling, rectifying and blending of spirits
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted 1 Sept 2025
Net assets £63.50K £8.42K 2023 year on year
Total assets £216.70K £57.56K 2023 year on year
Total Liabilities £153.20K £65.98K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

William Grant & Sons The Old Court House 7 Parkshot Richmond TW9 2RF England

Credit Report

Discover WILLIAM GRANT & SONS DISTINCTION LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2021–2023)

Cash in Bank

£54.65k

Increased by £5.50k (+11%)

Net Assets

£63.50k

Increased by £8.42k (+15%)

Total Liabilities

£153.20k

Decreased by £65.98k (-30%)

Turnover

N/A

Employees

1

Debt Ratio

71%

Decreased by 9 (-11%)

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

Officers

1 active 3 resigned
Status
Ewan John HendersonDirectorBritishScotland5711 Aug 2016Active

Shareholders

Shareholders (1)

William Grant & Sons Investments Ltd
100.0%
10016 Aug 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active

William Grant & Sons Investments Limited

United Kingdom

Active
Notified 11 Aug 2016
Nature of Control
  • Voting Rights 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Firm

William Grant & Sons Investments Ltd

United Kingdom

Active
Notified 11 Aug 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

WILLIAM GRANT & SONS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILLIAM GRANT & SONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILLIAM GRANT & SONS DISTINCTION LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025AccountsAnnual accounts filedView(71 pages)
29 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(13 pages)
29 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
1 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-29 with no updatesView(3 pages)
29 Sept 2025 Accounts

Annual accounts filed

29 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

29 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

1 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-29 with no updates

Recent Activity

Latest Activity

Annual accounts filed

4 months ago on 29 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 29 Sept 2025

Annual accounts made up to 2024-12-31

4 months ago on 29 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 29 Sept 2025

Confirmation statement made on 2025-08-29 with no updates

5 months ago on 1 Sept 2025