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Pernod Ricard UK Group Limited
Pernod Ricard UK Group Limited is an active company incorporated on 31 March 2017 with the registered office located in London, Greater London. Pernod Ricard UK Group Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
7 years ago
Company No
10702292
Private limited company
Age
8 years
Incorporated
31 March 2017
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
30 March 2025
(5 months ago)
Next confirmation dated
30 March 2026
Due by
13 April 2026
(7 months remaining)
Last change occurred
1 year 5 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Pernod Ricard UK Group Limited
Contact
Address
20 Montford Place
Kennington
London
SE11 5DE
England
Same address for the past
5 years
Companies in SE11 5DE
Telephone
02085384484
Email
Unreported
Website
Pernod-ricard.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Edward Fells
Director • Chief Finance Officer • British • Lives in UK • Born in Jun 1968
Mr Stuart Andrew Ferrie McKechnie
Director • Chartered Accountant • British • Lives in Scotland • Born in Sep 1969
Jean-Etienne Gourgues
Director • Chairman And Ceo • French • Lives in England • Born in Feb 1971
Catherine Louise Thompson
Director • General Counsel • Australian • Lives in France • Born in May 1971
Alexander Hugh Smiley
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Goal Acquisitions (Holdings) Limited
Edward Fells, Jean-Etienne Gourgues, and 2 more are mutual people.
Active
James Burrough Limited
Catherine Louise Thompson, Mr Stuart Andrew Ferrie McKechnie, and 1 more are mutual people.
Active
Allied Domecq (Holdings) Limited
Edward Fells, Catherine Louise Thompson, and 1 more are mutual people.
Active
Allied Domecq Spirits & Wine Limited
Catherine Louise Thompson, Mr Stuart Andrew Ferrie McKechnie, and 1 more are mutual people.
Active
Allied Domecq Spirits & Wine Holdings Limited
Catherine Louise Thompson, Mr Stuart Andrew Ferrie McKechnie, and 1 more are mutual people.
Active
Allied Domecq Limited
Catherine Louise Thompson, Mr Stuart Andrew Ferrie McKechnie, and 1 more are mutual people.
Active
The Glenlivet Distillers Limited
Edward Fells, Catherine Louise Thompson, and 1 more are mutual people.
Active
Chivas Brothers (Holdings) Limited
Edward Fells, Catherine Louise Thompson, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.46B
Increased by £401.61M (+4%)
Total Liabilities
-£1.67B
Increased by £6.94M (0%)
Net Assets
£7.79B
Increased by £394.67M (+5%)
Debt Ratio (%)
18%
Decreased by 0.71% (-4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 11 Apr 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Catherine Louise Thompson Details Changed
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 Mar 2023
Edward Fells Details Changed
2 Years 10 Months Ago on 19 Oct 2022
Stuart Macnab Resigned
3 Years Ago on 31 Mar 2022
Confirmation Submitted
3 Years Ago on 30 Mar 2022
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Get Credit Report
Discover Pernod Ricard UK Group 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 30 June 2024
Submitted on 11 Apr 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 31 Mar 2025
Director's details changed for Catherine Louise Thompson on 30 September 2024
Submitted on 3 Oct 2024
Full accounts made up to 30 June 2023
Submitted on 16 Apr 2024
Confirmation statement made on 30 March 2024 with updates
Submitted on 2 Apr 2024
Statement of capital following an allotment of shares on 20 December 2023
Submitted on 21 Dec 2023
Full accounts made up to 30 June 2022
Submitted on 3 Apr 2023
Confirmation statement made on 30 March 2023 with updates
Submitted on 30 Mar 2023
Statement of capital following an allotment of shares on 20 December 2022
Submitted on 20 Dec 2022
Director's details changed for Edward Fells on 19 October 2022
Submitted on 19 Oct 2022
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Repayment History
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See All Charges & CCJs