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William Grant & Sons Distinction Limited

William Grant & Sons Distinction Limited is an active company incorporated on 11 August 2016 with the registered office located in Richmond, Greater London. William Grant & Sons Distinction Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10325836
Private limited company
Age
9 years
Incorporated 11 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (2 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 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
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Aug 1968
William Grant & Sons Investments Limited
PSC
William Grant & Sons Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Bellshill Lark (Number 21) Limited
Ewan John Henderson is a mutual person.
Active
The Surrey Hills Distilling Company Ltd
Ewan John Henderson is a mutual person.
Active
William Grant & Sons Brands Limited
Ewan John Henderson is a mutual person.
Active
Spiritmen Limited
Ewan John Henderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£48.62K
Decreased by £6.03K (-11%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£66.26K
Decreased by £150.44K (-69%)
Total Liabilities
-£5.79K
Decreased by £147.4K (-96%)
Net Assets
£60.46K
Decreased by £3.04K (-5%)
Debt Ratio (%)
9%
Decreased by 61.95% (-88%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Full Accounts Submitted
1 Year Ago on 20 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 2 Sep 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
Paul Henry Rochford Resigned
3 Years Ago on 31 Jan 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Sep 2025
Confirmation statement made on 29 August 2025 with no updates
Submitted on 1 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Oct 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 10 Sep 2024
Repayment History
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