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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2027-01-05 (in 8mo)

Last made up 2025-12-22

Watchouts

None on the register

Cash

£18M

-16% vs 2024

Net assets

£149M

+7.8% vs 2024

Employees

205

-11.3% vs 2024

Profit before tax

£12M

-84.3% vs 2024

Name history

Renamed 1 time since incorporation

  1. BROWN-FORMAN BEVERAGES, EUROPE, LTD 2001-03-14 → present
  2. 3218TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED 2000-12-22 → 2001-03-14

Accounts

2-year trend · latest reflected 2025-04-30

Metric Trend 2024-04-302025-04-30
Turnover £286,809,000£275,687,000
Operating profit £9,824,000£8,898,000
Profit before tax £74,428,000£11,670,000
Net profit £71,689,000£10,644,000
Cash £22,027,000£18,493,000
Total assets less current liabilities £138,135,000£148,539,000
Net assets £137,807,000£148,539,000
Equity £137,807,000£148,539,000
Average employees 231205
Wages £21,040,000£19,285,000

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 2024-04-302025-04-30
Operating margin 3.4%3.2%
Net margin 25.0%3.9%
Return on capital employed 7.1%6.0%
Current ratio 3.67x4.28x
Interest cover 14.07x127.11x

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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis in preparing the financial statements. The company is considered to be a going concern because of its strong net asset position, the continued support of its ultimate parent company and its ongoing ability to generate consistently strong levels of turnover and net operating profits in the face of challenging economic conditions.”

Group structure

  1. BROWN-FORMAN BEVERAGES, EUROPE, LTD · parent
    1. Brown-Forman Deutschland GmbH 100% · Germany · Sale and distribution of high quality alcoholic beverages

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

People

4 active · 26 resigned

Name Role Appointed Born Nationality
BURNESS PAULL LLP Corporate Secretary 2021-04-27
HART, Derek William Director 2025-11-04 May 1982 American
JORDAN, Paula Mary Director 2025-03-03 Sep 1968 British
MAACK, Sonia Maria Director 2025-03-03 Sep 1983 French
Show 26 resigned officers
Name Role Appointed Resigned
ABSHER, Nelea A Secretary 2001-03-13 2007-02-26
CARR JR, Michael Erb Secretary 2020-09-23 2025-02-26
SCHOLTZ, Charles Edward Secretary 2007-02-26 2020-08-01
SISEC LIMITED Corporate Nominee Secretary 2000-12-22 2001-03-14
ABSHER, Nelea A Director 2001-03-13 2007-02-26
ARNAM, Ryan Van Director 2022-07-01 2025-02-26
CARR JR, Michael Erb Director 2018-11-20 2025-02-26
DE LONG, Timothy Director 2020-09-23 2022-04-01
DEARIE, David Cm Director 2001-04-30 2002-09-04
DELONG, Timothy Edward Director 2015-07-01 2018-11-20
DUCHOVIC, Mark Julian Director 2008-01-24 2010-02-10
FITZGERALD, Brian Director 2010-08-16 2013-03-27
FITZGERALD, Brian Director 2010-02-10 2010-06-30
MASICK, Michael Andrew Director 2018-11-20 2020-09-23
PAPE, Paul W Director 2001-03-13 2007-06-29
PERROT, Juan Miguel Casellas Director 2022-07-01 2025-02-26
ROBINSON, Alan William Director 2008-01-20 2010-06-30
SANDVOSS, Sharell Marie Director 2013-03-26 2015-07-01
SCHOLTZ, Charles Edward Director 2007-02-26 2020-08-01
SHEPHERD, Jeremy James Director 2018-01-01 2022-06-30
SNARDON, Aaron David Director 2025-03-03 2025-10-30
WHITING, Lawson Edward Director 2010-08-16 2013-03-27
WILBY, Andrew John Director 2002-09-04 2018-01-31
WILSON, Charles Kenneth Director 2001-03-13 2001-04-30
LOVITING LIMITED Corporate Nominee Director 2000-12-22 2001-03-13
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 2000-12-22 2001-03-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Brown-Forman Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 139 total filings

Date Type Category Description
2025-12-31 AA accounts Accounts with accounts type full
2025-12-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-05 TM01 officers Termination director company with name termination date PDF
2025-11-05 AP01 officers Appoint person director company with name date PDF
2025-03-21 TM02 officers Termination secretary company with name termination date PDF
2025-03-19 TM01 officers Termination director company with name termination date PDF
2025-03-19 TM01 officers Termination director company PDF
2025-03-18 AP01 officers Appoint person director company with name date PDF
2025-03-18 AP01 officers Appoint person director company with name date PDF
2025-03-18 AP01 officers Appoint person director company with name date PDF
2025-03-18 TM01 officers Termination director company with name termination date PDF
2025-03-18 TM01 officers Termination director company with name termination date PDF
2025-01-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-09 AA accounts Accounts with accounts type full
2024-01-08 AA accounts Accounts with accounts type full
2024-01-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-18 CH01 officers Change person director company with change date PDF
2023-08-18 CH03 officers Change person secretary company with change date PDF
2023-08-18 CH01 officers Change person director company with change date PDF
2023-02-02 AA accounts Accounts with accounts type full

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

FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30

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