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Heineken UK Limited
Heineken UK Limited is an active company incorporated on 31 July 1978 with the registered office located in Edinburgh, City of Edinburgh. Heineken UK Limited was registered 47 years ago.
Watch Company
Status
Active
Active since
25 years ago
Company No
SC065527
Private limited company
Scottish Company
Age
47 years
Incorporated
31 July 1978
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
9 October 2025
(13 days ago)
Next confirmation dated
9 October 2026
Due by
23 October 2026
(1 year remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Heineken UK Limited
Contact
Update Details
Address
6 St. Andrew Square
Edinburgh
EH2 2BD
Scotland
Address changed on
5 May 2025
(5 months ago)
Previous address was
3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ
Companies in EH2 2BD
Telephone
01315282700
Email
Available in Endole App
Website
Heineken.co.uk
See All Contacts
People
Officers
14
Shareholders
1
Controllers (PSC)
2
Rob Kleinjan
Director • Director • Dutch • Lives in Scotland • Born in Jul 1964
Lynsey Jane Nicoll
Director • Secretary • Solicitor • British • Lives in Scotland • Born in May 1980
Rajeev Sathyesh
Director • Indian • Lives in England • Born in Aug 1982
Marta Martins Pinto
Director • Portuguese • Lives in England • Born in May 1983
William Michael Rice
Director • British • Lives in England • Born in Jan 1987
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
H P Bulmer Limited
Lynsey Jane Nicoll and Rob Kleinjan are mutual people.
Active
Scottish & Newcastle Limited
Lynsey Jane Nicoll and Rob Kleinjan are mutual people.
Active
The Caledonian Brewing Company Limited
Lynsey Jane Nicoll and Rob Kleinjan are mutual people.
Active
XNFB Limited
Rob Kleinjan is a mutual person.
Active
Scottish & Newcastle India Limited
Rob Kleinjan is a mutual person.
Active
Star Pubs Trading Limited
Lawson John Wembridge Mountstevens is a mutual person.
Active
T.&R. Theakston Limited
Jonathan Ford is a mutual person.
Active
Theakston Supply Company Limited
Jonathan Ford is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£43M
Increased by £22M (+105%)
Turnover
£1.5B
Decreased by £905M (-38%)
Employees
2.24K
Decreased by 72 (-3%)
Total Assets
£2.96B
Decreased by £13M (-0%)
Total Liabilities
-£2.44B
Increased by £8M (0%)
Net Assets
£524M
Decreased by £21M (-4%)
Debt Ratio (%)
82%
Increased by 0.63% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
13 Days Ago on 9 Oct 2025
Mr Boudewijn Nicholaas Haarsma Details Changed
15 Days Ago on 7 Oct 2025
Group Accounts Submitted
1 Month Ago on 8 Sep 2025
Scottish & Newcastle Limited (PSC) Details Changed
5 Months Ago on 5 May 2025
Registered Address Changed
5 Months Ago on 5 May 2025
Nejat Erguven Resigned
8 Months Ago on 14 Feb 2025
Mr William Michael Rice Details Changed
9 Months Ago on 1 Jan 2025
Mr Rob Kleinjan Details Changed
11 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Mr Rajeev Sathyesh Appointed
1 Year Ago on 26 Sep 2024
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Get Credit Report
Discover Heineken UK 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
Confirmation statement made on 9 October 2025 with no updates
Submitted on 9 Oct 2025
Director's details changed for Mr Boudewijn Nicholaas Haarsma on 7 October 2025
Submitted on 7 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Registered office address changed from 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ to 6 st. Andrew Square Edinburgh EH2 2BD on 5 May 2025
Submitted on 5 May 2025
Change of details for Scottish & Newcastle Limited as a person with significant control on 5 May 2025
Submitted on 5 May 2025
Termination of appointment of Nejat Erguven as a director on 14 February 2025
Submitted on 25 Feb 2025
Director's details changed for Mr William Michael Rice on 1 January 2025
Submitted on 20 Jan 2025
Director's details changed for Mr Rob Kleinjan on 1 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 9 October 2024 with no updates
Submitted on 17 Oct 2024
Appointment of Mr Rajeev Sathyesh as a director on 26 September 2024
Submitted on 1 Oct 2024
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Repayment History
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