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Allied Domecq Spirits & Wine Limited

Allied Domecq Spirits & Wine Limited is an active company incorporated on 25 September 1961 with the registered office located in London, Greater London. Allied Domecq Spirits & Wine Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00703977
Private limited company
Age
63 years
Incorporated 25 September 1961
Size
Unreported
Confirmation
Due Soon
Dated 9 September 2024 (12 months ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (16 days remaining)
Last change occurred 8 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 (6 months remaining)
Contact
Address
20 Montford Place
Kennington
London
SE11 5DE
England
Same address for the past 5 years
Telephone
+1519-561-5800
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • Australian • Lives in France • Born in May 1971
Director • Chief Finance Officer • British • Lives in UK • Born in Jun 1968
Director • Chartered Accountant • British • Lives in Scotland • Born in Sep 1969
Director • Production Director • British • Lives in UK • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
James Burrough Limited
Edward Fells, Catherine Louise Thompson, and 1 more are mutual people.
Active
Allied Domecq (Holdings) Limited
Mr Stuart Andrew Ferrie McKechnie, Edward Fells, and 1 more are mutual people.
Active
Allied Domecq Spirits & Wine Holdings Limited
Edward Fells, Catherine Louise Thompson, and 1 more are mutual people.
Active
Allied Domecq Limited
Edward Fells, Catherine Louise Thompson, and 1 more are mutual people.
Active
The Glenlivet Distillers Limited
Edward Fells, Catherine Louise Thompson, and 1 more are mutual people.
Active
Chivas Brothers (Holdings) Limited
Edward Fells, Catherine Louise Thompson, and 1 more are mutual people.
Active
Ad Atlantic Finance Limited
Edward Fells, Catherine Louise Thompson, and 1 more are mutual people.
Active
Ad Westport Limited
Edward Fells, Catherine Louise Thompson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£11M
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£486M
Increased by £13M (+3%)
Total Liabilities
-£6M
Decreased by £1M (-14%)
Net Assets
£480M
Increased by £14M (+3%)
Debt Ratio (%)
1%
Decreased by 0.25% (-17%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 26 Mar 2025
Catherine Louise Thompson Details Changed
11 Months Ago on 30 Sep 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Brian Alexander William Macaulay Appointed
1 Year 8 Months Ago on 31 Dec 2023
Gordon William Buist Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 3 Apr 2023
Edward Fells Details Changed
2 Years 10 Months Ago on 19 Oct 2022
Confirmation Submitted
2 Years 12 Months Ago on 9 Sep 2022
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Documents
Full accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Director's details changed for Catherine Louise Thompson on 30 September 2024
Submitted on 3 Oct 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 9 Sep 2024
Full accounts made up to 30 June 2023
Submitted on 15 Apr 2024
Termination of appointment of Gordon William Buist as a director on 31 December 2023
Submitted on 3 Jan 2024
Appointment of Brian Alexander William Macaulay as a director on 31 December 2023
Submitted on 3 Jan 2024
Confirmation statement made on 9 September 2023 with no updates
Submitted on 11 Sep 2023
Full accounts made up to 30 June 2022
Submitted on 3 Apr 2023
Director's details changed for Edward Fells on 19 October 2022
Submitted on 19 Oct 2022
Confirmation statement made on 9 September 2022 with no updates
Submitted on 9 Sep 2022
Repayment History
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