SCOTTISH & NEWCASTLE INDIA LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-17 (in 11mo)
Last made up 2026-04-03
Watchouts
None on the register
Cash
£1M
Latest balance sheet
Net assets
£141M
+7.3% vs 2023
Employees
0
Average over period
Profit before tax
£10M
+34.1% vs 2023
Name history
Renamed 2 times since incorporation
- SCOTTISH & NEWCASTLE INDIA LIMITED 2004-12-17 → present
- COURAGE BREWERIES LIMITED 1995-06-16 → 2004-12-17
- HACKREMCO (NO.1032) LIMITED 1995-04-10 → 1995-06-16
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £6,397,000 | £8,401,000 | |
| Operating profit | £6,290,000 | £8,169,000 | |
| Profit before tax | £7,749,000 | £10,392,000 | |
| Net profit | £7,109,000 | £9,552,000 | |
| Cash | £0 | £1,310,000 | |
| Total assets less current liabilities | £131,523,000 | £141,075,000 | |
| Net assets | £131,523,000 | £141,075,000 | |
| Equity | £131,523,000 | £141,075,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 98.3% | 97.2% | |
| Net margin | 111.1% | 113.7% | |
| Return on capital employed | 4.8% | 5.8% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
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 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having reviewed the UK operating companies forecasts, projections and other relevant evidence including external industry assessments, the Directors have a reasonable expectation that the Group, including the Company, will continue in operational existence for the foreseeable future, being at least 12 months from the date of approval of the financial statements. Accordingly, the financial statements of the Company have been prepared on a going concern basis and we note that there are no material uncertainties in arriving at this conclusion.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KLEINJAN, Rob | Director | 2022-09-26 | Jul 1964 | Dutch |
| PATERSON, Sean Michael | Director | 2011-09-29 | Sep 1982 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AVES, Simon Howard | Secretary | 2008-07-28 | 2009-01-30 |
| HOMER, Neville Rex | Secretary | 1995-06-21 | 2002-04-26 |
| OLIVER, Anne Louise | Secretary | 2009-01-16 | 2014-10-06 |
| STEVENS, Mark | Secretary | 2002-04-22 | 2008-07-31 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-04-10 | 1995-06-21 |
| DICK, Alan | Director | 2005-09-06 | 2009-09-25 |
| DUNN, Malcolm James Shiel | Director | 2014-10-06 | 2017-07-06 |
| FORDE, David Michael | Director | 2014-10-06 | 2020-07-31 |
| HAZELWOOD, David Richard | Director | 2008-04-28 | 2008-04-28 |
| HOMER, Neville Rex | Director | 1995-06-21 | 2002-04-26 |
| HUNT, John Simon | Director | 2004-12-14 | 2009-01-23 |
| KENNERLEY, Peter Dilworth | Director | 2004-12-14 | 2005-12-13 |
| LAURIE, John | Director | 2004-12-14 | 2005-09-06 |
| LOW, John Charles | Director | 2011-08-29 | 2012-03-31 |
| MCHOUL, Ian Philip | Director | 2004-12-14 | 2008-04-28 |
| MILLER, Louise | Director | 1999-04-14 | 2000-02-28 |
| OLIVER, Anne Louise | Director | 2009-01-23 | 2014-10-06 |
| PAYNE, William John | Director | 2009-01-23 | 2011-08-29 |
| PEAREY, Michael John | Director | 1995-06-21 | 1999-04-14 |
| SANTRY, Kevin James Albert | Director | 2009-09-25 | 2011-11-03 |
| SIKORSKY, Radovan | Director | 2016-09-01 | 2022-08-15 |
| STEVENS, Mark | Director | 2002-04-22 | 2005-12-13 |
| TAYLOR-WELSH, Kelly | Director | 2012-03-23 | 2023-10-01 |
| TEDFORD, Craig | Director | 2009-01-23 | 2011-09-29 |
| VAN DER BURG, Josephus Petrus Adrianus | Director | 2014-10-06 | 2016-09-01 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1995-04-10 | 1995-06-21 |
| SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED | Corporate Director | 2000-02-25 | 2009-02-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Scottish & Newcastle Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
| Heineken Uk Limited | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 160 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-05 | AA | accounts | Accounts with accounts type full | |
| 2025-05-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-29 | CH01 | officers | Change person director company with change date | |
| 2025-05-28 | CH01 | officers | Change person director company with change date | |
| 2025-05-27 | CH01 | officers | Change person director company with change date | |
| 2025-05-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-18 | CH01 | officers | Change person director company with change date | |
| 2024-08-28 | AA | accounts | Accounts with accounts type full | |
| 2024-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2023-04-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-31 | AA | accounts | Accounts with accounts type full | |
| 2022-08-29 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
+31.3%
£6,397,000 £8,401,000
-
Cash
—
Not reported
-
Net assets
+7.3%
£131,523,000 £141,075,000
-
Employees
—
Not reported
-
Operating profit
+29.9%
£6,290,000 £8,169,000
-
Profit before tax
+34.1%
£7,749,000 £10,392,000
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