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Guinness Limited

Guinness Limited is an active company incorporated on 16 August 1952 with the registered office located in London, Greater London. Guinness Limited was registered 73 years ago.
Status
Active
Active since incorporation
Company No
00510607
Private limited company
Age
73 years
Incorporated 16 August 1952
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (3 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 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
02890246609
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Apr 1977
Director • Employee • British • Lives in UK • Born in Mar 1967
Director • Solicitor • British • Lives in UK • Born in Oct 1974
Director • Employee • Hungarian • Lives in Hungary • Born in May 1983
Director • Supply Financial Controlling Director • Hungarian • Lives in Hungary • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Diageo DV Limited
James Matthew Crayden Edmunds and Ms Kara Elizabeth Major are mutual people.
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Tanqueray Gordon And Company Limited
James Matthew Crayden Edmunds and Ms Kara Elizabeth Major are mutual people.
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The Pimm's Drinks Company Limited
Ms Kara Elizabeth Major and James Matthew Crayden Edmunds are mutual people.
Active
United Distillers France Limited
James Matthew Crayden Edmunds and Ms Kara Elizabeth Major are mutual people.
Active
James Buchanan & Company Limited
James Matthew Crayden Edmunds and Ms Kara Elizabeth Major are mutual people.
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John Walker And Sons Limited
James Matthew Crayden Edmunds and Ms Kara Elizabeth Major are mutual people.
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Diageo Finance Plc
James Matthew Crayden Edmunds and Ms Kara Elizabeth Major 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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.21B
Increased by £33.15M (+3%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.21B
Increased by £33.15M (+3%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Small Accounts Submitted
10 Months Ago on 18 Dec 2024
Zita Toth Appointed
10 Months Ago on 12 Dec 2024
Audrey Jane Bannerman Appointed
10 Months Ago on 12 Dec 2024
Aniko Mahler Resigned
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Small Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 6 Jul 2023
Small Accounts Submitted
2 Years 7 Months Ago on 6 Apr 2023
Kara Elizabeth Major Details Changed
3 Years Ago on 29 Sep 2022
Get Credit Report
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Documents
Confirmation statement made on 7 July 2025 with no updates
Submitted on 7 Jul 2025
Appointment of Zita Toth as a director on 12 December 2024
Submitted on 14 Jan 2025
Termination of appointment of Aniko Mahler as a director on 12 December 2024
Submitted on 14 Jan 2025
Appointment of Audrey Jane Bannerman as a director on 12 December 2024
Submitted on 14 Jan 2025
Accounts for a small company made up to 30 June 2024
Submitted on 18 Dec 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 9 Jul 2024
Accounts for a small company made up to 30 June 2023
Submitted on 10 Jan 2024
Resolutions
Submitted on 20 Jul 2023
Statement of capital on 7 July 2023
Submitted on 7 Jul 2023
Confirmation statement made on 6 July 2023 with no updates
Submitted on 6 Jul 2023
Repayment History
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