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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-06-04 (in 1mo)

Last made up 2025-05-21

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£42M

+5.4% vs 2024

Employees

134

0% vs 2024

Profit before tax

£8M

+28% vs 2024

Name history

Renamed 1 time since incorporation

  1. DIAGEO GLOBAL SUPPLY IBC LIMITED 2002-10-01 → present
  2. IRISH BONDING CO. LIMITED 1951-12-03 → 2002-10-01

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £87,625,000£100,487,000
Operating profit £5,055,000£7,003,000
Profit before tax £5,986,000£7,664,000
Net profit £4,446,000£6,595,000
Cash
Total assets less current liabilities £46,363,000£49,588,000
Net assets £39,574,000£41,723,000
Equity £39,574,000£41,723,000
Average employees 134134
Wages £5,470,000£5,653,000

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 2024-06-302025-06-30
Operating margin 5.8%7.0%
Net margin 5.1%6.6%
Return on capital employed 10.9%14.1%
Gearing (liabilities / total assets) 54.4%51.8%
Current ratio 0.76x0.53x
Interest cover 722.14x875.38x

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
PricewaterhouseCoopers
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on this, the company is expected to continue to generate profit on its own account and to remain in a positive net asset position for the foreseeable future. Additionally, the company participates in the group's centralised treasury arrangements. On this basis, and considering the financial support from a fellow group undertaking, Tanqueray Gordon and Company Limited, the directors have no reason to believe that a material uncertainty exists that may cast significant doubt about the ability of the company to continue as a going concern...”

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

People

3 active · 38 resigned

Name Role Appointed Born Nationality
TRUNDLE, Julie Secretary 2025-10-23
CROWE, Aidan Director 2023-09-30 Nov 1968 Irish
DOMOSZLAI, Gabor Director 2023-02-17 Jun 1983 Hungarian
Show 38 resigned officers
Name Role Appointed Resigned
BARNES, Tracey Anne Secretary 2007-04-27 2007-06-25
GLEESON, Laura Secretary 2022-09-30 2025-10-23
GOULDSON, Conor Wilfred Secretary 2005-01-31 2007-04-27
KENEALY, Aedin Secretary 2014-10-31 2019-03-01
MCCORMICK, Ciara Secretary 2007-06-25 2014-10-31
MCDONNELL, Ciara Secretary 2015-03-31 2016-06-21
TRUNDLE, Julie Secretary 2019-03-01 2022-09-30
BAXTER, Edward Paul Director 1951-12-03 2002-03-08
BEDFORD, Richard William Director 2003-12-31 2005-05-10
COASE, Charles Dawson, Mr. Director 2010-03-26 2011-03-31
COASE, Charles Dawson Director 2002-02-01 2003-12-31
DONALDSON, Alyson Director 2018-06-30 2020-12-01
GALLAGHER, Paul J Director 2003-12-31 2006-07-24
GEREMIA, Lisa Kristie Director 2016-04-18 2018-06-30
GILL, Andrew Douglas Director 2022-09-20 2023-02-17
HANNA, Colman Director 2009-07-01 2011-10-13
HEGINBOTTOM, David Director 2011-07-20 2014-09-01
HOCKNEY, Ian Anthony Director 2009-07-01 2013-08-01
JAMET, Jean Francois Director 1951-12-03 2001-12-31
JONES, Andrew Rhys Director 2006-04-07 2008-06-09
JONES, Andrew Rhys Director 2006-04-07 2007-09-01
KERR, George Director 2015-01-01 2016-04-18
LIGHT, David Earl Director 2009-07-01 2014-11-24
MAGORRIAN, Stephen Director 1951-12-03 2003-04-30
MCLOUGHLIN, James Patrick Director 2002-02-01 2003-12-31
MILBURN, Lucie Charlotte Director 2019-11-01 2022-09-20
MOORE, Sally Catherine Director 2010-03-26 2014-08-15
MORRISON, Kenneth George Director 1951-12-03 2001-03-30
O'CONNOR, Roderick Vincent Director 1951-12-03 1998-10-30
O'HAGAN, James Gerard Director 2003-12-31 2009-06-30
PENNY, Gerard Director 2002-04-25 2003-12-31
PIMM, David Director 2005-05-01 2009-07-31
RYAN, Michael Mary St.John Director 1951-12-03 2000-03-31
TUNNACLIFFE, Paul Derek Director 2010-03-26 2014-08-29
VARIAN, David Director 2008-12-11 2023-09-30
WALDRON, Aidan Director 2013-08-01 2015-01-01
WATSON, John Director 2013-05-14 2014-08-18
WHITE, Jonathan Paul Director 2014-02-01 2016-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Diageo Investment Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2020-09-29 Active
Diageo Ireland Corporate entity Significant influence 2017-05-30 Ceased 2020-09-29

Filing timeline

Last 20 of 290 total filings

Date Type Category Description
2026-04-02 AA accounts Accounts with accounts type full
2025-11-04 AP03 officers Appoint person secretary company with name date PDF
2025-11-04 TM02 officers Termination secretary company with name termination date PDF
2025-08-12 CH01 officers Change person director company with change date PDF
2025-05-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-24 AA accounts Accounts with accounts type full
2024-05-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-14 AA accounts Accounts with accounts type full
2023-10-03 AP01 officers Appoint person director company with name date PDF
2023-10-03 TM01 officers Termination director company with name termination date PDF
2023-05-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-09 AA accounts Accounts with accounts type full
2023-02-23 AP01 officers Appoint person director company with name date PDF
2023-02-23 TM01 officers Termination director company with name termination date PDF
2022-12-07 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2022-09-30 AP03 officers Appoint person secretary company with name date PDF
2022-09-30 TM02 officers Termination secretary company with name termination date PDF
2022-09-30 AP01 officers Appoint person director company with name date PDF
2022-09-30 TM01 officers Termination director company with name termination date PDF
2022-05-31 CS01 confirmation-statement Confirmation statement with no updates

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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 2025-06-30 vs 2024-06-30

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