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Diageo Distribution Company Limited

Diageo Distribution Company Limited is an active company incorporated on 7 August 2019 with the registered office located in London, Greater London. Diageo Distribution Company Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12144183
Private limited company
Age
6 years
Incorporated 7 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
16 Great Marlborough Street
London
W1F 7HS
United Kingdom
Address changed on 21 Mar 2022 (3 years ago)
Previous address was Lakeside Drive Park Royal London NW10 7HQ United Kingdom
Telephone
020 89786000
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Oct 1974
Director • Finance Director, Don Papa • Irish • Lives in England • Born in Jul 1990
Director • Accountant • New Zealander • Lives in UK • Born in Apr 1974
Tanqueray Gordon And Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Justerini & Brooks,Limited
James Matthew Crayden Edmunds and Rachel Jayne Henderson are mutual people.
Active
Copper Dog Whisky Limited
James Matthew Crayden Edmunds and Rachel Jayne Henderson are mutual people.
Active
Diageo DV Limited
James Matthew Crayden Edmunds is a mutual person.
Active
Tanqueray Gordon And Company Limited
James Matthew Crayden Edmunds is a mutual person.
Active
The Pimm's Drinks Company Limited
James Matthew Crayden Edmunds is a mutual person.
Active
United Distillers France Limited
James Matthew Crayden Edmunds is a mutual person.
Active
James Buchanan & Company Limited
James Matthew Crayden Edmunds is a mutual person.
Active
John Walker And Sons Limited
James Matthew Crayden Edmunds is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£804K
Decreased by £656K (-45%)
Turnover
£453K
Increased by £14K (+3%)
Employees
Unreported
Same as previous period
Total Assets
£3.7M
Decreased by £200K (-5%)
Total Liabilities
-£5.69M
Increased by £2.54M (+81%)
Net Assets
-£1.98M
Decreased by £2.74M (-360%)
Debt Ratio (%)
154%
Increased by 73% (+91%)
Latest Activity
Rachel Jayne Henderson Resigned
1 Month Ago on 1 Sep 2025
Mr Eoin O'leary Appointed
1 Month Ago on 1 Sep 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Small Accounts Submitted
8 Months Ago on 20 Feb 2025
Tanqueray Gordon and Company Limited (PSC) Appointed
10 Months Ago on 6 Dec 2024
Diageo Investment Holdings Limited (PSC) Resigned
10 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Small Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 10 Aug 2023
Small Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
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Documents
Termination of appointment of Rachel Jayne Henderson as a director on 1 September 2025
Submitted on 4 Sep 2025
Appointment of Mr Eoin O'leary as a director on 1 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 14 August 2025 with updates
Submitted on 14 Aug 2025
Statement of capital following an allotment of shares on 13 June 2025
Submitted on 10 Jul 2025
Cessation of Diageo Investment Holdings Limited as a person with significant control on 6 December 2024
Submitted on 18 Mar 2025
Notification of Tanqueray Gordon and Company Limited as a person with significant control on 6 December 2024
Submitted on 18 Mar 2025
Accounts for a small company made up to 30 June 2024
Submitted on 20 Feb 2025
Statement of capital following an allotment of shares on 12 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 12 August 2024 with no updates
Submitted on 12 Aug 2024
Accounts for a small company made up to 30 June 2023
Submitted on 10 Jan 2024
Repayment History
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