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William Grant & Sons (Ame) Limited

William Grant & Sons (Ame) Limited is an active company incorporated on 1 July 2015 with the registered office located in Richmond, Greater London. William Grant & Sons (Ame) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09666442
Private limited company
Age
10 years
Incorporated 1 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
William Grant & Sons The Old Court House
7 Parkshot
Richmond
TW9 2RF
England
Same address for the past 5 years
Telephone
02083321188
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in Scotland • Born in Aug 1968
Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in England • Born in Jan 1983
Director • British • Lives in Scotland • Born in Sep 1969
William Grant & Sons Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
William Grant & Sons Brands Limited
Paul Geoffrey Hancock and Ewan John Henderson are mutual people.
Active
William Grant & Sons Pension Trustees Ltd
Paul Geoffrey Hancock and Ewan John Henderson 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
William Grant & Sons UK Limited
Ewan John Henderson is a mutual person.
Active
Eurodomain Limited
Paul Geoffrey Hancock is a mutual person.
Active
Bellshill Lark (Number 21) Limited
Ewan John Henderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£24K
Increased by £24K (%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 7 (+70%)
Total Assets
£5.28M
Decreased by £2.5M (-32%)
Total Liabilities
-£4.98M
Decreased by £2.54M (-34%)
Net Assets
£297K
Increased by £45K (+18%)
Debt Ratio (%)
94%
Decreased by 2.39% (-2%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Small Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Small Accounts Submitted
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 2 Sep 2023
Mr Matthew James Billinghurst Appointed
2 Years 5 Months Ago on 1 Jun 2023
James Richard Somerset Pennefather Resigned
2 Years 5 Months Ago on 31 May 2023
Small Accounts Submitted
3 Years Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 2 Sep 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 3 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 10 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 23 May 2024
Confirmation statement made on 1 September 2023 with no updates
Submitted on 2 Sep 2023
Appointment of Mr Matthew James Billinghurst as a director on 1 June 2023
Submitted on 28 Jun 2023
Termination of appointment of James Richard Somerset Pennefather as a director on 31 May 2023
Submitted on 28 Jun 2023
Accounts for a small company made up to 31 December 2021
Submitted on 10 Oct 2022
Confirmation statement made on 1 September 2022 with no updates
Submitted on 2 Sep 2022
Repayment History
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