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William Grant & Sons UK Limited

William Grant & Sons UK Limited is an active company incorporated on 19 August 1988 with the registered office located in Hook, Hampshire. William Grant & Sons UK Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02288241
Private limited company
Age
37 years
Incorporated 19 August 1988
Size
Unreported
Confirmation
Submitted
Dated 29 August 2025 (2 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about William Grant & Sons UK Limited
Contact Update Details
Address
Form 1 Bartley Wood Business Park
Bartley Way
Hook
Hampshire
RG27 9XA
Same address for the past 12 years
Telephone
01256748100
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mark Woolley
Director • Finance Director • British • Lives in England • Born in Dec 1984
Alexander John Davies
Director • Finance Director • British • Lives in UK • Born in Aug 1982
Mr Neil Peter Barker
Director • Managing Director • British,australian • Lives in England • Born in Jul 1963
Badrinath Ekkadu Narasimhan
Director • British • Lives in England • Born in Jun 1974
Ewan John Henderson
Director • Group Tax And Company Secretary • British • Lives in Scotland • Born in Aug 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Surrey Hills Distilling Company Ltd
Ewan John Henderson and Badrinath Ekkadu Narasimhan are mutual people.
Active
William Grant & Sons Brands Limited
Ewan John Henderson and Badrinath Ekkadu Narasimhan are mutual people.
Active
Spiritmen Limited
Ewan John Henderson and Badrinath Ekkadu Narasimhan are mutual people.
Active
William Grant & Sons Limited
Ewan John Henderson and Badrinath Ekkadu Narasimhan are mutual people.
Active
House Of Hazelwood Limited
Ewan John Henderson is a mutual person.
Active
Light Spirit Company Limited(The)
Ewan John Henderson is a mutual person.
Active
Quality Spirits International Limited
Ewan John Henderson is a mutual person.
Active
The Drinks Trust
Mr Neil Peter Barker is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£6.31M
Increased by £6.31M (%)
Turnover
£86.31M
Decreased by £15.71M (-15%)
Employees
137
Decreased by 5 (-4%)
Total Assets
£76.74M
Increased by £589K (+1%)
Total Liabilities
-£75.82M
Increased by £545K (+1%)
Net Assets
£911K
Increased by £44K (+5%)
Debt Ratio (%)
99%
Decreased by 0.05% (-0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Badrinath Ekkadu Narasimhan Resigned
6 Months Ago on 1 May 2025
Mr Alexander John Davies Appointed
8 Months Ago on 24 Feb 2025
Mark Woolley Resigned
8 Months Ago on 14 Feb 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 1 Sep 2023
Full Accounts Submitted
3 Years Ago on 10 Oct 2022
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 29 August 2025 with no updates
Submitted on 1 Sep 2025
Termination of appointment of Badrinath Ekkadu Narasimhan as a director on 1 May 2025
Submitted on 9 May 2025
Appointment of Mr Alexander John Davies as a director on 24 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Mark Woolley as a director on 14 February 2025
Submitted on 17 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 10 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 9 Nov 2023
Confirmation statement made on 29 August 2023 with no updates
Submitted on 1 Sep 2023
Second filing for the appointment of Mr Badri Ekkadu Narasimhan as a director
Submitted on 10 Oct 2022
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Repayment History
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