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Gonzalez Byass UK Limited

Gonzalez Byass UK Limited is an active company incorporated on 6 February 2004 with the registered office located in London, Greater London. Gonzalez Byass UK Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05036529
Private limited company
Age
21 years
Incorporated 6 February 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
C/O Rayner Essex Llp Tavistock House South
Tavistock Square
London
WC1H 9LG
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in May 1960
Director • British • Lives in Mexico • Born in Apr 1964
Director • Spanish • Lives in Spain • Born in Mar 1972
Director • Spanish • Lives in Spain • Born in Dec 1974
Director • Spanish • Lives in Spain • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
The London Gin Company Limited
Mr Manuel Jimenez Aguilar is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£4.86M
Increased by £1.12M (+30%)
Turnover
£15.96M
Decreased by £2.36M (-13%)
Employees
28
Increased by 1 (+4%)
Total Assets
£10.28M
Decreased by £992K (-9%)
Total Liabilities
-£4.86M
Decreased by £352K (-7%)
Net Assets
£5.42M
Decreased by £640K (-11%)
Debt Ratio (%)
47%
Increased by 1.04% (+2%)
Latest Activity
Mr Enrique Camilo Murillo Sanroma Appointed
3 Months Ago on 31 Jul 2025
Diego Talavera Gaborieau Resigned
3 Months Ago on 31 Jul 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Mr Diego Talavera Gaborieau Appointed
9 Months Ago on 15 Jan 2025
Full Accounts Submitted
11 Months Ago on 5 Dec 2024
Martin Alan Charles Skelton Resigned
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Feb 2023
Jorge Alberto Grosse Mac Dougall Resigned
2 Years 10 Months Ago on 31 Dec 2022
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Documents
Termination of appointment of Diego Talavera Gaborieau as a director on 31 July 2025
Submitted on 11 Aug 2025
Appointment of Mr Enrique Camilo Murillo Sanroma as a director on 31 July 2025
Submitted on 11 Aug 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 7 Feb 2025
Appointment of Mr Diego Talavera Gaborieau as a director on 15 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Martin Alan Charles Skelton as a director on 29 November 2024
Submitted on 3 Feb 2025
Full accounts made up to 31 August 2024
Submitted on 5 Dec 2024
Confirmation statement made on 6 February 2024 with updates
Submitted on 13 Feb 2024
Full accounts made up to 31 August 2023
Submitted on 19 Dec 2023
Confirmation statement made on 6 February 2023 with updates
Submitted on 7 Feb 2023
Appointment of Mr Cesar Tomas Sanchez Moral as a director on 31 December 2022
Submitted on 20 Jan 2023
Repayment History
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