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William Grant & Sons Holdings Limited

William Grant & Sons Holdings Limited is an active company incorporated on 26 October 2023 with the registered office located in Richmond, Greater London. William Grant & Sons Holdings Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15238251
Private limited company
Age
2 years
Incorporated 26 October 2023
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 20 October 2025 (12 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (1 year remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 26 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Old Court House
7 Parkshot
Richmond
TW9 2RF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
14
Shareholders
45
Controllers (PSC)
3
Director • Director • PSC • British • Lives in Scotland • Born in Feb 1959
Secretary • Director • British • Lives in Scotland • Born in Aug 1968
Director • Director • British • Lives in UK • Born in Aug 1984
Director • Iranian • Lives in UK • Born in May 1974
Director • British • Lives in England • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
William Grant & Sons Dufftown Limited
Ewan John Henderson, Annalisa Elia Loustau, and 4 more are mutual people.
Active
William Grant & Sons Brands Limited
Ewan John Henderson, Graeme McKinlay Jenkins, and 1 more are mutual people.
Active
William Grant & Sons Limited
Ewan John Henderson, Graeme McKinlay Jenkins, and 1 more are mutual people.
Active
Pajs Services Ltd
Ewan John Henderson and Peter Grant Gordon are mutual people.
Active
Grissan Renewable Energy Limited
Ewan John Henderson and Peter Grant Gordon are mutual people.
Active
The Famous Grouse Limited
Ewan John Henderson and Graeme McKinlay Jenkins are mutual people.
Active
Matthew Gloag & Son Limited
Ewan John Henderson and Graeme McKinlay Jenkins are mutual people.
Active
William Grant & Sons Investments Limited
Ewan John Henderson and Graeme McKinlay Jenkins are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£249.33M
Decreased by £9.18M (-4%)
Turnover
£1.83B
Decreased by £127.7M (-7%)
Employees
3.44K
Decreased by 61 (-2%)
Total Assets
£3.45B
Increased by £214.19M (+7%)
Total Liabilities
-£810.07M
Decreased by £7.19M (-1%)
Net Assets
£2.64B
Increased by £221.38M (+9%)
Debt Ratio (%)
23%
Decreased by 1.77% (-7%)
Latest Activity
Confirmation Submitted
12 Days Ago on 20 Oct 2025
Full Accounts Submitted
3 Months Ago on 25 Jul 2025
Bedad Shahsavari Resigned
6 Months Ago on 26 Apr 2025
Ewan John Henderson Resigned
8 Months Ago on 5 Feb 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Grant Glenn Gordon (PSC) Appointed
1 Year 2 Months Ago on 30 Aug 2024
Robert Hugo Chamberlain (PSC) Appointed
1 Year 2 Months Ago on 30 Aug 2024
Mr Peter Grant Gordon (PSC) Details Changed
1 Year 2 Months Ago on 30 Aug 2024
Ms Susan Elizabeth Murray Appointed
1 Year 2 Months Ago on 30 Aug 2024
Mr Søren Hagh Appointed
1 Year 2 Months Ago on 30 Aug 2024
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Documents
Confirmation statement made on 20 October 2025 with updates
Submitted on 20 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Termination of appointment of Bedad Shahsavari as a director on 26 April 2025
Submitted on 6 May 2025
Termination of appointment of Ewan John Henderson as a director on 5 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 25 October 2024 with updates
Submitted on 10 Dec 2024
Statement of capital following an allotment of shares on 21 October 2024
Submitted on 22 Oct 2024
Change of details for Mr Peter Grant Gordon as a person with significant control on 30 August 2024
Submitted on 6 Sep 2024
Notification of Grant Glenn Gordon as a person with significant control on 30 August 2024
Submitted on 6 Sep 2024
Notification of Robert Hugo Chamberlain as a person with significant control on 30 August 2024
Submitted on 6 Sep 2024
Appointment of Alan Johnson as a director on 30 August 2024
Submitted on 4 Sep 2024
Repayment History
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