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William Grant & Sons Commercial Limited

William Grant & Sons Commercial Limited is an active company incorporated on 3 February 2021 with the registered office located in Richmond, Greater London. William Grant & Sons Commercial Limited was registered 4 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
13178442
Private limited company
Age
4 years
Incorporated 3 February 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 29 August 2025 (2 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
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
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1972
Director • British • Lives in Scotland • Born in Aug 1968
Director • British • Lives in Scotland • Born in Dec 1964
William Grant & Sons Limited
PSC
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Mutual Companies
William Grant & Sons Distillers Limited
Ewan John Henderson and William Douglas Laing 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
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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.24M
Increased by £2.05M (+1043%)
Turnover
£328.18M
Decreased by £25.24M (-7%)
Employees
20
Increased by 3 (+18%)
Total Assets
£1.47B
Increased by £483.34M (+49%)
Total Liabilities
-£1.35B
Increased by £442.47M (+49%)
Net Assets
£117.36M
Increased by £40.88M (+53%)
Debt Ratio (%)
92%
Decreased by 0.22% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 29 Aug 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Sep 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 16 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 2 Sep 2023
Dormant Accounts Submitted
3 Years Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 2 Sep 2022
Mr Douglas William Laing Details Changed
3 Years Ago on 16 Aug 2022
Mr Douglas Laing Details Changed
3 Years Ago on 12 Aug 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 29 August 2025 with no updates
Submitted on 29 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 10 Sep 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 29 August 2023 with no updates
Submitted on 2 Sep 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 10 Oct 2022
Confirmation statement made on 2 September 2022 with no updates
Submitted on 2 Sep 2022
Director's details changed for Mr Douglas William Laing on 16 August 2022
Submitted on 16 Aug 2022
Director's details changed for Mr Ken Mckinlay on 12 August 2022
Submitted on 12 Aug 2022
Repayment History
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