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John Dewar And Sons Limited

John Dewar And Sons Limited is an active company incorporated on 24 October 1958 with the registered office located in London, Greater London. John Dewar And Sons Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00613551
Private limited company
Age
67 years
Incorporated 24 October 1958
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 27 August 2025 (5 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
12 Francis Street
London
SW1P 1QN
United Kingdom
Address changed on 20 Nov 2024 (1 year 2 months ago)
Previous address was
Telephone
01415514000
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1981
Director • British • Lives in Scotland • Born in Apr 1965
Director • British • Lives in UK • Born in Jan 1971
Director • VP Supply Europe • British • Lives in UK • Born in Oct 1971
Bacardi U.K. Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Bombay Sapphire Distillery
The Bombay Sapphire Distillery is located in a former paper mill in the Hampshire countryside.
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
£1.13M
Increased by £289K (+34%)
Turnover
£227.13M
Increased by £43K (0%)
Employees
563
Decreased by 42 (-7%)
Total Assets
£1B
Increased by £54.87M (+6%)
Total Liabilities
-£594.59M
Increased by £46.46M (+8%)
Net Assets
£410.24M
Increased by £8.41M (+2%)
Debt Ratio (%)
59%
Increased by 1.47% (+3%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 29 Dec 2025
Confirmation Submitted
5 Months Ago on 27 Aug 2025
Full Accounts Submitted
1 Year Ago on 4 Jan 2025
Stephanie Macleod Details Changed
1 Year 2 Months Ago on 20 Nov 2024
Registers Moved To Registered Address
1 Year 2 Months Ago on 20 Nov 2024
Inspection Address Changed
1 Year 2 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Sep 2024
Sebastian Andres Deiros Resigned
1 Year 8 Months Ago on 27 May 2024
Keith James Hogg Appointed
1 Year 8 Months Ago on 27 May 2024
Bacardi U.K. Limited (PSC) Details Changed
2 Years 11 Months Ago on 1 Feb 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 29 Dec 2025
Confirmation statement made on 27 August 2025 with updates
Submitted on 27 Aug 2025
Change of details for Bacardi U.K. Limited as a person with significant control on 1 February 2023
Submitted on 27 Aug 2025
Statement of capital following an allotment of shares on 24 April 2025
Submitted on 30 Apr 2025
Memorandum and Articles of Association
Submitted on 14 Mar 2025
Resolutions
Submitted on 14 Mar 2025
Statement of company's objects
Submitted on 12 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 4 Jan 2025
Director's details changed for Stephanie Macleod on 20 November 2024
Submitted on 20 Nov 2024
Register(s) moved to registered office address 12 Francis Street London SW1P 1QN
Submitted on 20 Nov 2024
Repayment History
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