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Shaw Wallace Overseas Limited

Shaw Wallace Overseas Limited is an active company incorporated on 5 January 1934 with the registered office located in London, Greater London. Shaw Wallace Overseas Limited was registered 91 years ago.
Status
Active
Active since incorporation
Company No
00283393
Private limited company
Age
91 years
Incorporated 5 January 1934
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
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 England
Telephone
+91-2222617721
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Assistant Treasurer • British • Lives in UK • Born in Oct 1972
Director • Accountant • Hungarian • Lives in Hungary • Born in Sep 1978
Director • Solicitor • British • Lives in UK • Born in Oct 1974
Tanqueray Gordon & Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
United Spirits (Great Britain) Limited
James Matthew Crayden Edmunds, Nandor Szakolczai, and 1 more are mutual people.
Active
USL Holdings (UK) Limited
James Matthew Crayden Edmunds, Nandor Szakolczai, and 1 more are mutual people.
Active
United Spirits (UK) Limited
James Matthew Crayden Edmunds, Nandor Szakolczai, and 1 more are mutual people.
Active
McDowell & Co. (Scotland) Ltd
James Matthew Crayden Edmunds, Nandor Szakolczai, and 1 more are mutual people.
Active
Tanqueray Gordon And Company Limited
James Matthew Crayden Edmunds and Mr Ian Thrustle are mutual people.
Active
Diageo Finance Plc
James Matthew Crayden Edmunds and Mr Ian Thrustle are mutual people.
Active
Grand Metropolitan Limited
James Matthew Crayden Edmunds and Mr Ian Thrustle are mutual people.
Active
Grand Metropolitan International Holdings Limited
James Matthew Crayden Edmunds and Mr Ian Thrustle are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£170.51K
Decreased by £8.08K (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£171.15K
Decreased by £7.92K (-4%)
Total Liabilities
-£10.62K
Decreased by £1 (-0%)
Net Assets
£160.53K
Decreased by £7.92K (-5%)
Debt Ratio (%)
6%
Increased by 0.27% (+5%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Small Accounts Submitted
1 Year Ago on 17 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Small Accounts Submitted
2 Years 2 Months Ago on 15 Jun 2023
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Small Accounts Submitted
3 Years Ago on 10 Jun 2022
Nandor Szakolczai Details Changed
3 Years Ago on 1 May 2022
Mr James Matthew Crayden Edmunds Details Changed
3 Years Ago on 21 Mar 2022
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 17 Jul 2025
Confirmation statement made on 7 July 2025 with no updates
Submitted on 7 Jul 2025
Accounts for a small company made up to 31 March 2024
Submitted on 17 Aug 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 9 Jul 2024
Confirmation statement made on 6 July 2023 with no updates
Submitted on 6 Jul 2023
Accounts for a small company made up to 31 March 2023
Submitted on 15 Jun 2023
Confirmation statement made on 4 July 2022 with no updates
Submitted on 4 Jul 2022
Accounts for a small company made up to 31 March 2022
Submitted on 10 Jun 2022
Director's details changed for Nandor Szakolczai on 1 May 2022
Submitted on 6 May 2022
Director's details changed for Ian Thrustle on 21 March 2022
Submitted on 23 Mar 2022
Repayment History
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