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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-15 (in 1mo)

Last made up 2025-06-01

Watchouts

None on the register

Cash

£2M

+22.6% vs 2023

Net assets

£614M

+1% vs 2023

Employees

518

+6.6% vs 2023

Profit before tax

£6M

-80% vs 2023

Name history

Renamed 4 times since incorporation

  1. BEAM SUNTORY UK LIMITED 2015-07-01 → present
  2. BEAM INC UK LIMITED 2011-10-13 → 2015-07-01
  3. BEAM GLOBAL UK LIMITED 2006-03-31 → 2011-10-13
  4. JIM BEAM BRANDS UK LIMITED 2005-12-07 → 2006-03-31
  5. PRECIS (2564) LIMITED 2005-10-13 → 2005-12-07

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £146,929,000£118,917,000
Operating profit £34,400,000£10,582,000
Profit before tax £32,285,000£6,447,000
Net profit £24,731,000£3,895,000
Cash £1,765,000£2,164,000
Total assets less current liabilities £680,977,000£687,611,000
Net assets £607,824,000£613,719,000
Equity £607,824,000£613,719,000
Average employees 486518
Wages £29,224,000£31,066,000

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 23.4%8.9%
Net margin 16.8%3.3%
Return on capital employed 5.1%1.5%
Current ratio 1.66x1.56x
Interest cover 11.56x2.10x

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)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“To assess the appropriateness of adopting the going concern basis for the Company, the directors have reviewed and aligned the operational plans to support our 5-year sales forecasts. The Company's directors have a reasonable expectation that the Company will be able to continue in operational existence for the next 12 months and beyond based on the profitability and net assets positions.”

Group structure

  1. BEAM SUNTORY UK LIMITED · parent
    1. Beam Suntory Operations Limited 100% · UK · Barrel procurement
    2. Beam Global Distribution (UK) Limited 100% · UK · Dormant
    3. Beam Suntory Poland s.p.Z.o.o. 99% · Poland · Dormant
    4. Morrison Bowmore Distillers Limited 100% · UK · Dormant
    5. James Sword & Sons Limited 100% · UK · Dormant
    6. Morrison Bowmore Limited 100% · UK · Dormant
    7. Morrison Distillers Limited 100% · UK · Dormant
    8. Morrison's Bowmore Distillery Limited 100% · UK · Dormant
    9. Morrison's Glengarioch Distillers Limited 100% · UK · Dormant
    10. Robroy Distillers Limited 100% · UK · Dormant
    11. Stanley P. Morrison Limited 100% · UK · Dormant
    12. Suntory Alliance Brands Limited 100% · UK · Dormant
    13. The Real Scotch Whisky Company Limited 100% · UK · Dormant
    14. The Red Gauntlet Scotch Whisky Company Limited 100% · UK · Dormant
    15. T & A Mcclelland Limited 100% · UK · Dormant

Significant events

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

People

5 active · 20 resigned

Name Role Appointed Born Nationality
CSC CLS (UK) LIMITED Corporate Secretary 2025-08-27
BAILEY, Angela Isabella Director 2019-06-07 Sep 1972 British
MARTIN, Craig Alexander Director 2022-09-14 Jul 1975 British
MENÉNDEZ DÍAZ, Ana Director 2022-03-01 Sep 1984 Spanish
MILLAR, Robert Andrew Director 2023-02-03 Dec 1965 British
Show 20 resigned officers
Name Role Appointed Resigned
MCKEOWN, Rhona Christine Secretary 2005-11-23 2006-08-15
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2019-12-30 2025-08-27
LYCIDAS SECRETARIES LIMITED Corporate Nominee Secretary 2006-08-15 2015-08-28
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2005-10-13 2005-11-23
ASSI, Nadim Director 2013-10-01 2020-02-10
BALADI, Albert Director 2011-06-13 2015-07-27
BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA, Maria Del Pino, Madame Director 2012-01-09 2022-03-01
GAYNOR, Donard Patrick Thomas Director 2005-11-23 2010-01-01
GOURLAY, Ian Director 2006-04-11 2013-04-01
GREENOW, Pryce William David Director 2015-07-27 2023-01-31
HUNTER, David Graham Director 2010-01-01 2016-05-18
KAPOLNEK, Ronald George Director 2005-11-23 2008-11-19
MCKAY, Paul Matthew Director 2011-06-13 2013-10-01
MILLS, Philip Edward Director 2005-11-23 2009-12-31
MUNOZ, Jose Padilla Director 2010-01-01 2025-06-30
ORD, Michael John Director 2019-06-07 2021-12-31
STORDY, Jonathan Grantly Director 2008-12-08 2010-01-01
WILSON, David William James Director 2015-06-15 2019-06-05
YAMADA, Noriyuki Director 2020-02-10 2022-03-01
PEREGRINE SECRETARIAL SERVICES LIMITED Corporate Director 2005-10-13 2005-11-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Beam Suntory Uk Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 172 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-01-15 RESOLUTIONS Resolution
Date Type Category Description
2026-01-14 CH01 officers Change person director company with change date PDF
2026-01-12 CH01 officers Change person director company with change date PDF
2025-12-02 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-10-03 AA accounts Accounts with accounts type full
2025-08-27 AP04 officers Appoint corporate secretary company with name date PDF
2025-08-27 TM02 officers Termination secretary company with name termination date PDF
2025-07-04 TM01 officers Termination director company with name termination date PDF
2025-06-13 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-02 AD01 address Change registered office address company with date old address new address PDF
2025-01-20 SH01 capital Capital allotment shares
2025-01-20 SH01 capital Capital allotment shares
2025-01-20 SH01 capital Capital allotment shares
2025-01-20 SH01 capital Capital allotment shares
2025-01-20 SH01 capital Capital allotment shares
2025-01-20 SH01 capital Capital allotment shares
2025-01-20 SH01 capital Capital allotment shares
2025-01-15 RESOLUTIONS resolution Resolution
2024-09-11 AA accounts Accounts with accounts type full
2024-06-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-28 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
7

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

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