The Accounts Companies House intelligence

EMPERADOR HOLDINGS (GB) LTD

#09094033 · Active · Incorporated 2014-06-19 (11y 11m) · Last filing 2026-01-12 (4mo ago)
Industrials · SIC 82990 · N Administrative & Support Service Activities · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-24 (this month)

Last made up 2025-05-10

Watchouts

None on the register

Cash

—

Latest balance sheet

Net assets

£142M

0% vs 2023

Employees

—

Average over period

Profit before tax

£12M

0% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover ——
Operating profit £11,999,689£11,999,505
Profit before tax £11,998,809£11,999,145
Net profit £11,998,809£11,999,145
Cash £23,660—
Total assets less current liabilities £142,005,880£142,005,025
Net assets £142,005,880£142,005,025
Equity £142,005,880£142,005,025
Average employees ——
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 2023-12-312024-12-31
Return on capital employed 8.5%8.5%
Gearing (liabilities / total assets) 7.9%7.8%
Current ratio 1.00x1.00x
Interest cover 2138.98x2259.79x

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
UK-adopted international accounting standards
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the current trading projections of the consolidated financial statements of one of its subsidiary companies 'Whyte and Mackay Group Limited' together with continued support of intercompany funding, the Directors consider that it is appropriate for the accounts to be prepared on the going concern basis.”

Group structure

  1. EMPERADOR HOLDINGS (GB) LTD · parent
    1. Emperador UK Limited 100% · Scotland · Holding company
    2. Whyte and Mackay Group Limited 100% · Scotland · Holding company
    3. Whyte and Mackay Global Limited 100% · Scotland · Holding company
    4. Whyte and Mackay Limited 100% · Scotland · Whisky production, marketing and distribution
    5. Whyte and Mackay Warehousing Limited 100% · Scotland · Warehousing and blending
    6. St Vincent Street (446) Limited 100% · Scotland · Property Holding company
    7. Whyte and Mackay (Americas) Limited, LLC 100% · USA · Marketing services

Significant events

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

People

2 active · 3 resigned

Name Role Appointed Born Nationality
SLOAN, Michael Robert William Director 2018-09-19 Sep 1978 British
TAN, Andrew Chongbuan Director 2014-06-19 Aug 1949 Filipino
Show 3 resigned officers
Name Role Appointed Resigned
DONAGHEY, Bryan Harold Director 2014-12-01 2025-12-31
MCMURTRIE, Valerie May Director 2014-12-01 2018-09-19
TAN, Katherine Lim Director 2014-06-19 2014-12-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dr Andrew Chong Buan Lim Tan Individual Significant influence 2022-07-05 Active
Emperador International Ltd Corporate entity Shares 75–100% 2016-04-06 Ceased 2022-07-05

Filing timeline

Last 20 of 40 total filings

Date Type Category Description
2026-01-12 TM01 officers Termination director company with name termination date PDF
2025-09-30 AA accounts Accounts with accounts type full
2025-05-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-01 AA accounts Accounts with accounts type full
2024-05-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-04 AA accounts Accounts with accounts type full
2023-06-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-01 AD01 address Change registered office address company with date old address new address PDF
2022-09-30 AA accounts Accounts with accounts type full
2022-07-05 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2022-07-05 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-06-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-04 AA accounts Accounts with accounts type full
2021-07-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-29 AA accounts Accounts with accounts type full
2020-06-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-27 AA accounts Accounts with accounts type full
2019-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-10-01 AA accounts Accounts with accounts type full
2018-09-27 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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