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Allied Domecq Limited

Allied Domecq Limited is an active company incorporated on 11 May 1999 with the registered office located in London, Greater London. Allied Domecq Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03771147
Private limited company
Age
26 years
Incorporated 11 May 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (6 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (5 months remaining)
Last change occurred 4 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 (3 months remaining)
Address
20 Montford Place
Kennington
London
SE11 5DE
England
Same address for the past 5 years
Telephone
02082501801
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • Australian • Lives in France • Born in May 1971
Director • Chartered Accountant • British • Lives in Scotland • Born in Sep 1969
Goal Acquisitions (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
J. Lyons & Company Limited
Catherine Louise Thompson and Stuart Andrew Ferrie McKechnie are mutual people.
Active
European Cellars Limited
Catherine Louise Thompson and Stuart Andrew Ferrie McKechnie are mutual people.
Active
James Burrough Limited
Catherine Louise Thompson and Stuart Andrew Ferrie McKechnie are mutual people.
Active
James Burrough Distillers Limited
Catherine Louise Thompson and Stuart Andrew Ferrie McKechnie are mutual people.
Active
Glenburgie Distillery Limited
Catherine Louise Thompson and Stuart Andrew Ferrie McKechnie are mutual people.
Active
Martinez Gassiot & Company Limited
Catherine Louise Thompson and Stuart Andrew Ferrie McKechnie are mutual people.
Active
Strand Hotels Limited(The)
Catherine Louise Thompson and Stuart Andrew Ferrie McKechnie are mutual people.
Active
Reid,Stuart & Company,Limited
Catherine Louise Thompson and Stuart Andrew Ferrie McKechnie 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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.24B
Decreased by £84.77M (-1%)
Total Liabilities
-£2.12B
Increased by £82.15M (+4%)
Net Assets
£4.12B
Decreased by £166.91M (-4%)
Debt Ratio (%)
34%
Increased by 1.75% (+5%)
Latest Activity
Edward Fells Resigned
8 Days Ago on 28 Nov 2025
Confirmation Submitted
6 Months Ago on 12 May 2025
Full Accounts Submitted
8 Months Ago on 19 Mar 2025
Catherine Louise Thompson Details Changed
1 Year 2 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Apr 2024
Confirmation Submitted
2 Years 7 Months Ago on 11 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 3 Apr 2023
Edward Fells Details Changed
3 Years Ago on 19 Oct 2022
Confirmation Submitted
3 Years Ago on 12 May 2022
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Documents
Termination of appointment of Edward Fells as a director on 28 November 2025
Submitted on 1 Dec 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 12 May 2025
Full accounts made up to 30 June 2024
Submitted on 19 Mar 2025
Director's details changed for Catherine Louise Thompson on 30 September 2024
Submitted on 3 Oct 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 14 May 2024
Full accounts made up to 30 June 2023
Submitted on 15 Apr 2024
Confirmation statement made on 11 May 2023 with no updates
Submitted on 11 May 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 11 May 2022 with no updates
Submitted on 12 May 2022
Repayment History
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