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Diageo Great Britain Limited

Diageo Great Britain Limited is an active company incorporated on 5 May 1952 with the registered office located in London, Greater London. Diageo Great Britain Limited was registered 73 years ago.
Status
Active
Active since incorporation
Company No
00507652
Private limited company
Age
73 years
Incorporated 5 May 1952
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months 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
Available in Endole App
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Finance Director • Irish • Lives in UK • Born in Jul 1984
Director • Solicitor • British • Lives in UK • Born in Oct 1974
Director • Group Controller • Hungarian • Lives in UK • Born in Feb 1968
Director • Finance Director • British • Lives in England • Born in Feb 1983
Director • Employee - Financial Controller • Hungarian • Lives in Hungary • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
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James Matthew Crayden Edmunds, Dorotea Keresztesi, and 1 more are mutual people.
Active
Tanqueray Gordon And Company Limited
James Matthew Crayden Edmunds, Dorotea Keresztesi, and 1 more are mutual people.
Active
The Pimm's Drinks Company Limited
James Matthew Crayden Edmunds, Dorotea Keresztesi, and 1 more are mutual people.
Active
United Distillers France Limited
James Matthew Crayden Edmunds, Dorotea Keresztesi, and 1 more are mutual people.
Active
James Buchanan & Company Limited
James Matthew Crayden Edmunds, Dorotea Keresztesi, and 1 more are mutual people.
Active
John Walker And Sons Limited
James Matthew Crayden Edmunds, Dorotea Keresztesi, and 1 more are mutual people.
Active
Grand Metropolitan Limited
James Matthew Crayden Edmunds, Dorotea Keresztesi, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.03B
Increased by £83M (+9%)
Employees
1.17K
Increased by 158 (+16%)
Total Assets
£5.04B
Increased by £18M (0%)
Total Liabilities
-£699M
Decreased by £9M (-1%)
Net Assets
£4.34B
Increased by £27M (+1%)
Debt Ratio (%)
14%
Decreased by 0.23% (-2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Mr Barry O'sullivan Appointed
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Mr Conor Walsh Appointed
1 Year 2 Months Ago on 22 Aug 2024
Lisa Lunoe Resigned
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Richard Nagy Appointed
1 Year 4 Months Ago on 14 Jun 2024
Dorotea Keresztesi Resigned
1 Year 4 Months Ago on 14 Jun 2024
Richard Daniel Adam Details Changed
1 Year 5 Months Ago on 23 May 2024
Dorotea Keresztesi Details Changed
1 Year 8 Months Ago on 28 Feb 2024
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Documents
Confirmation statement made on 12 August 2025 with no updates
Submitted on 12 Aug 2025
Appointment of Mr Barry O'sullivan as a director on 1 July 2025
Submitted on 10 Jul 2025
Full accounts made up to 30 June 2024
Submitted on 18 Dec 2024
Termination of appointment of Lisa Lunoe as a director on 22 August 2024
Submitted on 9 Sep 2024
Appointment of Mr Conor Walsh as a director on 22 August 2024
Submitted on 9 Sep 2024
Confirmation statement made on 12 August 2024 with no updates
Submitted on 12 Aug 2024
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
Director's details changed for Richard Daniel Adam on 23 May 2024
Submitted on 23 May 2024
Director's details changed for Dorotea Keresztesi on 28 February 2024
Submitted on 29 Feb 2024
Repayment History
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