ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

William Grant & Sons Brands Limited

William Grant & Sons Brands Limited is an active company incorporated on 31 January 2014 with the registered office located in Richmond, Greater London. William Grant & Sons Brands Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08871077
Private limited company
Age
11 years
Incorporated 31 January 2014
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 29 August 2025 (1 month ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (11 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 Brands Limited
Contact Update Details
Address
William Grant & Sons The Old Court House
7 Parkshot
Richmond
TW9 2RF
England
Same address for the past 5 years
Telephone
02083321188
Email
Available in Endole App
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Badrinath Ekkadu Narasimhan
Director • British • Lives in England • Born in Jun 1974
Andrew Geoghegan
Director • Chief Marketing Officer • British • Lives in England • Born in Feb 1973
Paul Geoffrey Hancock
Director • Finance Director • British • Lives in England • Born in Jul 1969
Søren Hagh
Director • Ceo • Danish • Lives in UK • Born in Jul 1974
David Upton
Director • Finance Director • British • Lives in England • Born in Oct 1989
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
William Grant & Sons Limited
Mr Douglas John Bagley, Ewan John Henderson, and 4 more are mutual people.
Active
William Grant & Sons Holdings Limited
Ewan John Henderson, Søren Hagh, and 1 more are mutual people.
Active
William Grant & Sons UK Limited
Ewan John Henderson and Badrinath Ekkadu Narasimhan are mutual people.
Active
The Surrey Hills Distilling Company Ltd
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 (Ame) Limited
Ewan John Henderson and Paul Geoffrey Hancock are mutual people.
Active
The Famous Grouse Limited
Ewan John Henderson and Graeme McKinlay Jenkins are mutual people.
Active
Matthew Gloag & Son Limited
Ewan John Henderson and Graeme McKinlay Jenkins are mutual people.
Active
See All Mutual Companies
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
£195.03M
Increased by £98.42M (+102%)
Turnover
£1.09B
Decreased by £120.02M (-10%)
Employees
238
Increased by 14 (+6%)
Total Assets
£1.24B
Increased by £155.6M (+14%)
Total Liabilities
-£676.87M
Increased by £71.06M (+12%)
Net Assets
£562.51M
Increased by £84.53M (+18%)
Debt Ratio (%)
55%
Decreased by 1.28% (-2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
10 Days Ago on 29 Sep 2025
Mr David Upton Appointed
23 Days Ago on 16 Sep 2025
Paul Geoffrey Hancock Resigned
23 Days Ago on 16 Sep 2025
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Mr Graeme Mckinlay Jenkins Appointed
4 Months Ago on 14 May 2025
Mr Andrew Geoghegan Appointed
9 Months Ago on 8 Jan 2025
Full Accounts Submitted
9 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year Ago on 10 Sep 2024
Vincent Georges Francois Gillet Resigned
1 Year 4 Months Ago on 31 May 2024
Mr Søren Hagh Appointed
1 Year 4 Months Ago on 16 May 2024
Get Alerts
Get Credit Report
Discover William Grant & Sons Brands Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Paul Geoffrey Hancock as a director on 16 September 2025
Submitted on 16 Sep 2025
Appointment of Mr David Upton as a director on 16 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 29 August 2025 with no updates
Submitted on 1 Sep 2025
Appointment of Mr Graeme Mckinlay Jenkins as a director on 14 May 2025
Submitted on 14 May 2025
Appointment of Mr Andrew Geoghegan as a director on 8 January 2025
Submitted on 21 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 27 Dec 2024
Resolutions
Submitted on 13 Sep 2024
Memorandum and Articles of Association
Submitted on 13 Sep 2024
Resolutions
Submitted on 13 Sep 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs