ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Remy Cointreau UK Distribution Limited

Remy Cointreau UK Distribution Limited is an active company incorporated on 4 July 2012 with the registered office located in London, Greater London. Remy Cointreau UK Distribution Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08130175
Private limited company
Age
13 years
Incorporated 4 July 2012
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Third Floor Newlands House
40 Berners Street
London
W1T 3NA
United Kingdom
Same address for the past 5 years
Telephone
01908504506
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in France • Born in Nov 1965
Director • British • Lives in England • Born in Jul 1975
Director • Managing Director • French • Lives in England • Born in Mar 1969
Director • Ceo • French • Lives in France • Born in Sep 1970
Director • British • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Remy Cointreau UK Limited
Luca Calogero Pietro Marotta, Eric Jean-Michel Vallat, and 1 more are mutual people.
Active
The Wine And Spirit Trade Association
Lee James is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.33M
Decreased by £596K (-20%)
Turnover
£42.22M
Increased by £244K (+1%)
Employees
58
Increased by 2 (+4%)
Total Assets
£19.24M
Decreased by £1.51M (-7%)
Total Liabilities
-£15.21M
Decreased by £2.15M (-12%)
Net Assets
£4.03M
Increased by £643K (+19%)
Debt Ratio (%)
79%
Decreased by 4.62% (-6%)
Latest Activity
Mr Ian Mclernon Appointed
4 Months Ago on 30 Jun 2025
Eric Jean-Michel Vallat Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Mr Lee James Appointed
1 Year Ago on 1 Nov 2024
Augustin Depardon Resigned
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Luca Calogero Pietro Marotta Details Changed
3 Years Ago on 21 Mar 2022
Eric Jean-Michel Vallat Details Changed
3 Years Ago on 21 Mar 2022
Get Credit Report
Discover Remy Cointreau UK Distribution Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Eric Jean-Michel Vallat as a director on 30 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Ian Mclernon as a director on 30 June 2025
Submitted on 30 Jun 2025
Director's details changed for Luca Calogero Pietro Marotta on 21 March 2022
Submitted on 7 Apr 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 7 Apr 2025
Director's details changed for Eric Jean-Michel Vallat on 21 March 2022
Submitted on 7 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Appointment of Mr Lee James as a director on 1 November 2024
Submitted on 13 Nov 2024
Termination of appointment of Augustin Depardon as a director on 31 May 2024
Submitted on 7 Jun 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 15 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year