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United Distillers France Limited

United Distillers France Limited is an active company incorporated on 15 December 1913 with the registered office located in London, Greater London. United Distillers France Limited was registered 111 years ago.
Status
Active
Active since 4 years ago
Company No
00132792
Private limited company
Age
111 years
Incorporated 15 December 1913
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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Contact Update Details
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 NW10 7HQ
Telephone
01412252000
Email
Unreported
Website
Diageo.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ms Kara Elizabeth Major
Director • American • Lives in UK • Born in Apr 1977
James Matthew Crayden Edmunds
Director • Solicitor • British • Lives in UK • Born in Oct 1974
Richard Nagy
Director • Employee - Financial Controller • Hungarian • Lives in Hungary • Born in Jul 1986
Dorotea Keresztesi
Director • Head Of Corporate Fc&A • Hungarian • Lives in Hungary • Born in Mar 1986
Diageo Scotland Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Diageo DV Limited
Richard Nagy, James Matthew Crayden Edmunds, and 2 more are mutual people.
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Tanqueray Gordon And Company Limited
Dorotea Keresztesi, Richard Nagy, and 2 more are mutual people.
Active
The Pimm's Drinks Company Limited
Richard Nagy, James Matthew Crayden Edmunds, and 2 more are mutual people.
Active
James Buchanan & Company Limited
Richard Nagy, James Matthew Crayden Edmunds, and 2 more are mutual people.
Active
John Walker And Sons Limited
Dorotea Keresztesi, Richard Nagy, and 2 more are mutual people.
Active
Distillers Company (Biochemicals) Limited(The)
Dorotea Keresztesi, Richard Nagy, and 2 more are mutual people.
Active
Guinness Overseas Limited
Dorotea Keresztesi, Richard Nagy, and 2 more are mutual people.
Active
Diageo Scotland Investment Limited
Richard Nagy, James Matthew Crayden Edmunds, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.8M
Decreased by £174K (-1%)
Total Liabilities
-£42K
Increased by £40K (+2000%)
Net Assets
£15.76M
Decreased by £214K (-1%)
Debt Ratio (%)
0%
Increased by 0.25% (+2023%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Small Accounts Submitted
7 Months Ago on 13 Mar 2025
Richard Nagy Appointed
1 Year 4 Months Ago on 14 Jun 2024
Dorotea Keresztesi Resigned
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Dora Keresztesi Details Changed
1 Year 7 Months Ago on 28 Feb 2024
Dorotea Keresztesi Details Changed
1 Year 7 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 14 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 28 Nov 2022
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Documents
Confirmation statement made on 17 April 2025 with no updates
Submitted on 17 Apr 2025
Accounts for a small company made up to 30 June 2024
Submitted on 13 Mar 2025
Appointment of Richard Nagy as a director on 14 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Dorotea Keresztesi as a director on 14 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 16 April 2024 with no updates
Submitted on 16 Apr 2024
Full accounts made up to 30 June 2023
Submitted on 18 Mar 2024
Director's details changed for Dorotea Keresztesi on 28 February 2024
Submitted on 28 Feb 2024
Director's details changed for Dora Keresztesi on 28 February 2024
Submitted on 28 Feb 2024
Confirmation statement made on 14 April 2023 with no updates
Submitted on 14 Apr 2023
Full accounts made up to 30 June 2022
Submitted on 28 Nov 2022
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Repayment History
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