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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

£2M

+1,043.4% vs 2023

Net assets

£117M

+53.4% vs 2023

Employees

20

+17.6% vs 2023

Profit before tax

£55M

-45.4% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £353,413,000£328,175,000
Operating profit £100,620,000£79,255,000
Profit before tax £100,097,000£54,693,000
Net profit £76,483,000£40,876,000
Cash £196,000£2,241,000
Total assets less current liabilities £396,509,000£148,078,000
Net assets £76,483,000£117,359,000
Equity £76,483,000£117,359,000
Average employees 1720
Wages £1,352,000£1,454,000

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 28.5%24.2%
Net margin 21.6%12.5%
Return on capital employed 25.4%53.5%
Current ratio 1.43x0.98x
Interest cover 122.86x1.93x

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 analysis undertaken, combined with the actions taken, the financial strength and geographical spread of the business allow the Directors to conclude that the Group is well placed to manage its business risks successfully despite the current uncertain economic outlook. The Directors have also concluded that there are no material uncertainties that could have cast significant doubt over their ability to continue as a going concern for at least a year from the date of approval of the financial statements.”

Significant events

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

People

3 active · 0 resigned

Name Role Appointed Born Nationality
HENDERSON, Ewan John Director 2021-02-03 Aug 1968 British
LAING, William Douglas Director 2022-05-30 Mar 1972 British
MCKINLAY, Ken Strachan Director 2022-05-30 Dec 1964 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
William Grant & Sons Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-02-03 Active

Filing timeline

Last 16 of 16 total filings

Date Type Category Description
2025-09-29 AA accounts Accounts with accounts type full
2025-08-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-23 AA accounts Accounts with accounts type full
2024-09-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-16 AA accounts Accounts with accounts type dormant
2023-09-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-10 AA accounts Accounts with accounts type dormant
2022-09-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-16 CH01 officers Change person director company with change date PDF
2022-08-12 CH01 officers Change person director company with change date PDF
2022-08-12 CH01 officers Change person director company with change date PDF
2022-06-07 AP01 officers Appoint person director company with name date PDF
2022-06-07 AP01 officers Appoint person director company with name date PDF
2022-02-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-11 AA01 accounts Change account reference date company current shortened PDF
2021-02-03 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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