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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-12 (in 4mo)

Last made up 2025-08-29

Watchouts

None on the register

Cash

£76M

+3.6% vs 2023

Net assets

£29M

-43.9% vs 2023

Employees

19

0% vs 2023

Profit before tax

£1M

+418.4% vs 2023

Name history

Renamed 4 times since incorporation

  1. QUALITY SPIRITS INTERNATIONAL LIMITED 2005-01-14 → present
  2. QUALITY SPIRITS INTERNATIONAL (UK) LIMITED 1995-05-03 → 2005-01-14
  3. ISLAND DISTRIBUTORS LIMITED 1991-07-25 → 1995-05-03
  4. CHANNEL ISLANDS CREAM LIQUEURS (UK) LIMITED 1987-11-17 → 1991-07-25
  5. JERSEY CREAM LIQUEUR MARKETING (UK) LIMITED 1986-03-03 → 1987-11-17

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £45,496,000£48,181,000
Operating profit -£332,000£1,057,000
Profit before tax -£332,000£1,057,000
Net profit -£982,000£303,000
Cash £73,714,000£76,364,000
Total assets less current liabilities £51,692,000£28,995,000
Net assets £51,692,000£28,995,000
Equity £51,692,000£28,995,000
Average employees 1919
Wages £1,575,000£1,596,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -0.7%2.2%
Net margin -2.2%0.6%
Return on capital employed -0.6%3.6%
Current ratio 2.20x1.40x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 45 resigned

Name Role Appointed Born Nationality
BURNS, Kirsty Blair Director 2025-05-13 Apr 1974 British
HENDERSON, Ewan John Director 2019-06-01 Aug 1968 British
ROBERTS, Anthony Brian Director 2021-08-01 Feb 1965 British
Show 45 resigned officers
Name Role Appointed Resigned
AUSTIN, Anna Hilary Secretary 2015-03-17 2018-05-31
DAVIES, Stuart Leslie William Secretary 2018-06-01 2018-12-14
FORBES, Karen Louise Secretary 2018-12-17 2019-08-30
MCLEAN, Andrew Stuart Secretary 2008-05-22 2012-04-27
STOBO, Kirstin Hilary Secretary 2012-04-27 2015-03-17
TAIT, George Daniel Secretary 1995-04-28 2008-05-02
WATERMAN, John Wesley Secretary 1995-04-28
BEVERIDGE, James Graham Director 1993-03-23
BRANNAN, Robert Director 1994-09-09 1998-05-15
BROADBRIDGE, John Ricson Director 2020-04-09 2021-04-16
CAMPBELL, Lindsay Margaret Director 2014-08-26 2018-04-30
COWING, Helen Gaye Director 2019-05-13 2019-11-20
DAVID, Stella Julie Director 2013-07-31 2016-02-29
DAVIES, Alexander John Director 2017-06-05 2025-05-13
DOHERTY, James Joseph Director 2007-04-01 2010-11-19
DOLLMAN, Paul Bernard Director 1998-06-02 2002-12-31
DRON, Gordon Norman Alan Director 2011-02-01 2013-07-31
EDE, Jeremy Sunder Director 2013-02-01 2013-07-31
FRAME, Alan Stewart Director 2011-02-01 2012-12-12
GORDON, Grant Edward Director 1992-10-21 2000-08-08
GREENWOOD, Rita Maria Director 2022-01-18 2022-05-31
GUNN, Stuart William Director 1995-04-28 2004-02-13
HARVEY, John Michael Director 2006-08-07 2020-03-06
HENDERSON, Ewan John Director 2018-12-11 2019-05-31
HOPKINS, Andrew Peter Director 2013-12-06 2016-10-31
HORSFIELD, Gary Director 2019-06-01 2019-11-18
HOWARD, Niall Mcleod Director 2003-01-06 2003-08-05
HUNT, Simon John Director 2016-03-01 2017-09-06
JEREZ, Victor Eulogio Director 2017-09-06 2018-08-01
KENNEDY, Robert Director 2004-03-01 2009-12-31
LAMONT, Michael Director 2019-11-20 2020-09-04
LAMONT, Michael Director 2013-07-31 2019-09-01
LITTLE, John Martin Director 1993-07-05 1994-07-31
LOWNDES, Allan Keith Director 2004-03-23 2012-12-31
ROCHFORD, Paul Henry Director 2010-03-01 2011-02-01
SHORT, Alexander Brian Cooper Director 2003-06-30 2007-04-01
SHORT, Iain David Director 2015-03-17 2017-06-05
SIMPSON, Gordon Thomas Director 2019-06-01 2020-04-08
SOMMERVILLE, Judith Anne Director 2019-06-01 2021-12-31
SWAN, Nicholas Alexander Director 2004-11-01 2006-01-31
THOMAS, Patrick Marie Charles Director 2000-10-27 2003-04-16
WHITE, William Burnfield Director 2013-07-31 2014-05-16
WILSON, David Director 2019-08-01 2021-08-01
WILSON, Giles Robert Bryant Director 2020-09-04 2020-09-16
WOODS, Joseph Gerard Director 1992-05-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
William Grant & Sons Enterprises Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 206 total filings

Date Type Category Description
2025-09-29 AA accounts Accounts with accounts type full
2025-09-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-13 AP01 officers Appoint person director company with name date PDF
2025-05-13 TM01 officers Termination director company with name termination date PDF
2024-12-27 AA accounts Accounts with accounts type full
2024-09-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-09 AA accounts Accounts with accounts type full
2023-09-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-10 AA accounts Accounts with accounts type full
2022-09-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-15 TM01 officers Termination director company with name termination date PDF
2022-01-24 AP01 officers Appoint person director company with name date PDF
2022-01-05 TM01 officers Termination director company with name termination date PDF
2021-12-31 AA accounts Accounts with accounts type full
2021-10-01 AP01 officers Appoint person director company with name date PDF
2021-10-01 TM01 officers Termination director company with name termination date PDF
2021-09-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-28 TM01 officers Termination director company with name termination date PDF
2021-01-11 AA accounts Accounts with accounts type full
2020-09-16 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page