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Diageo Plc

Diageo Plc is an active company incorporated on 21 October 1886 with the registered office located in London, Greater London. Diageo Plc was registered 139 years ago.
Status
Active
Active since incorporation
Company No
00023307
Public limited company
Age
139 years
Incorporated 21 October 1886
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 June 2025 (5 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Group
Next accounts for period 30 June 2026
Due by 31 December 2026 (1 year remaining)
Address
16 Great Marlborough Street
London
W1F 7HS
United Kingdom
Address changed on 21 Mar 2022 (3 years ago)
Previous address was , Lakeside Drive Park Royal, London, London, NW10 7HQ
Telephone
02089786000
Email
Unreported
Website
People
Officers
10
Shareholders
-
Controllers (PSC)
-
Director • Indian • Lives in India • Born in Oct 1968
Director • British • Lives in UK • Born in Aug 1971
Director • Director / Cfo • British,american • Lives in England • Born in Jul 1965
Director • British • Lives in England • Born in Feb 1958
Director • British • Lives in England • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Tesco Plc
Lady Melissa Bethell is a mutual person.
Active
Sadler's Wells Development Trust
Lady Melissa Bethell is a mutual person.
Active
Sadler's Wells Trust Limited
Lady Melissa Bethell is a mutual person.
Active
St Mary's School Ascot
Lady Melissa Bethell is a mutual person.
Active
Sadler's Wells Limited
Lady Melissa Bethell is a mutual person.
Active
Tate Foundation
Manik Hiru Jhangiani is a mutual person.
Active
Ocean Bidco Limited
Lady Melissa Bethell is a mutual person.
Active
Atoll Midco Ltd
Lady Melissa Bethell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£1.6B
Increased by £709M (+79%)
Turnover
£14.76B
Decreased by £1.28B (-8%)
Employees
29.86K
Decreased by 507 (-2%)
Total Assets
£35.95B
Decreased by £39M (-0%)
Total Liabilities
-£27.86B
Decreased by £182M (-1%)
Net Assets
£8.08B
Increased by £143M (+2%)
Debt Ratio (%)
78%
Decreased by 0.42% (-1%)
Latest Activity
Group Accounts Submitted
21 Days Ago on 15 Nov 2025
John Frederick Rishton Appointed
1 Month Ago on 1 Nov 2025
Debra Ann Crew Resigned
4 Months Ago on 16 Jul 2025
Mr Randall David Ingber Appointed
5 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 1 Jul 2025
James Matthew Crayden Edmunds Resigned
5 Months Ago on 30 Jun 2025
Thomas Bailey Shropshire, Jr. Resigned
6 Months Ago on 21 May 2025
Mr James Matthew Crayden Edmunds Appointed
6 Months Ago on 20 May 2025
Francisco Javier Ferran Larraz Resigned
10 Months Ago on 5 Feb 2025
Sir John Alexander Manzoni Details Changed
10 Months Ago on 5 Feb 2025
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Documents
Memorandum and Articles of Association
Submitted on 20 Nov 2025
Resolutions
Submitted on 18 Nov 2025
Group of companies' accounts made up to 30 June 2025
Submitted on 15 Nov 2025
Appointment of John Frederick Rishton as a director on 1 November 2025
Submitted on 3 Nov 2025
Second filing for the appointment of Mr Manik Hiru Jhangiani as a director
Submitted on 12 Aug 2025
Second filing for the appointment of Mr Manik Hiru Jhangiani as a director
Submitted on 4 Aug 2025
Termination of appointment of Debra Ann Crew as a director on 16 July 2025
Submitted on 17 Jul 2025
Appointment of Mr Randall David Ingber as a secretary on 1 July 2025
Submitted on 2 Jul 2025
Termination of appointment of James Matthew Crayden Edmunds as a secretary on 30 June 2025
Submitted on 2 Jul 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 1 Jul 2025
Repayment History
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