TOMATIN DISTILLERY COMPANY LIMITED,(THE)
Get an alert when TOMATIN DISTILLERY COMPANY LIMITED,(THE) files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-14 (in 1y)
Last made up 2026-04-30
Watchouts
Cash
£3M
-60.7% vs 2023
Net assets
£76M
+5.1% vs 2023
Employees
75
+2.7% vs 2023
Profit before tax
£6M
-47.9% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- TOMATIN DISTILLERY COMPANY LIMITED,(THE) 1985-12-13 → present
- VIEWFORTH (FORTY TWO) LIMITED 1985-11-01 → 1985-12-13
Net assets
2-year trend · vs Consumer Staples median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £31,429,895 | £23,658,489 | |
| Operating profit | £10,944,298 | £5,784,044 | |
| Profit before tax | £10,856,160 | £5,658,393 | |
| Net profit | £8,422,179 | £3,789,009 | |
| Cash | £8,399,245 | £3,304,404 | |
| Total assets less current liabilities | £74,463,230 | £80,550,548 | |
| Net assets | £72,353,431 | £76,066,647 | |
| Equity | £72,353,431 | £76,066,647 | |
| Average employees | 73 | 75 | |
| Wages | £2,848,956 | £2,953,674 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 34.8% | 24.4% | |
| Net margin | 26.8% | 16.0% | |
| Return on capital employed | 14.7% | 7.2% | |
| Gearing (liabilities / total assets) | 8.9% | 9.4% | |
| Current ratio | 11.70x | 17.15x | |
| Interest cover | 42.69x | 13.75x |
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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors continue to focus on the Company's mid to long term strategy of brand development both in single malts and blended whisky categories... After reviewing the above analysis, the directors believe it remains appropriate to adopt the going concern basis of accounting in preparing the annual financial statements.”
Group structure
- TOMATIN DISTILLERY COMPANY LIMITED,(THE) · parent
- J&W Hardie Limited 100%
- Highland Blending Company Limited 100%
- Strathdearn Scottish Distillers Limited 100%
- Albany Blenders Limited 100%
- Scottish Whisky Heritage Centre 7%
- Inverness Thistle & Caledonian FC 1%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 57 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIS, Catherine Anne | Secretary | 2010-04-28 | — | British |
| BREMNER, Stephen | Director | 2010-04-28 | Mar 1976 | British |
| HIGASHINO, Satoshi | Director | 2016-09-30 | Feb 1962 | Japanese |
| ITO, Hiroyuki | Director | 2005-04-14 | Jan 1965 | Japanese |
| MORI, Minori | Director | 2017-05-01 | Oct 1962 | Japanese |
| SHIMIZU, Takahiro | Director | 2025-10-23 | Mar 1969 | Japanese |
Show 57 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Robert William | Secretary | 1997-10-14 | 2010-04-28 |
| FUJIBAYASHI, Tsutomu | Secretary | 1991-08-14 | 1997-10-14 |
| MITOMI, Takeshi | Secretary | — | 1991-08-14 |
| AKIYAMA, Toshiaki | Director | 1999-06-01 | 2002-03-21 |
| ANDERSON, Robert William | Director | 2004-03-24 | 2019-05-31 |
| CARNIE, Alexander George | Director | 2003-05-15 | 2006-12-31 |
| EUNSON, Graham Robert | Director | 2019-05-31 | 2025-05-31 |
| FUJINO, Yasuhiro | Director | 1994-03-17 | 1997-03-19 |
| GOTO, Isao | Director | 2006-04-26 | 2011-04-30 |
| GOTO, Isao | Director | 1996-03-19 | 2002-03-21 |
| HAYASHI, Koichi | Director | 2002-03-21 | 2004-06-29 |
| HIDAKA, Yoichi | Director | 1990-03-07 | 2002-06-27 |
| IMAI, Sadato | Director | — | 1992-03-13 |
| ITO, Kazuyoshi | Director | 2008-04-29 | 2020-08-01 |
| KAKIMOTO, Toshio | Director | 2014-04-30 | 2018-05-31 |
| KAMADA, Hiroshi | Director | 2011-04-27 | 2014-04-30 |
| KANAUCHI, Kazuhiro | Director | 2004-06-29 | 2008-04-29 |
| KASAI, Masayoshi | Director | 2009-04-29 | 2010-04-28 |
| KAYANO, Teiji | Director | 1998-09-25 | 1999-03-17 |
| KIDA, Takemi | Director | 2010-04-28 | 2011-04-30 |
| KIDA, Takemi | Director | 2006-04-26 | 2007-04-12 |
| KIMURA, Mutsumi | Director | 2018-05-31 | 2020-08-01 |
| KITAMURA, Tomiji | Director | 1998-03-19 | 1998-09-25 |
| MARUYAMA, Keiji | Director | 1999-03-17 | 2001-03-29 |
| MATSUI, Kenichi | Director | 1998-03-19 | 2003-05-15 |
| MCCULLOCH, Thomas Rowan | Director | 2002-03-21 | 2010-08-31 |
| MCDONALD, John Smith | Director | — | 2003-05-15 |
| MILNE, James Elder | Director | 1995-03-23 | 2001-11-30 |
| MIYAKE, Koji | Director | 2007-04-12 | 2008-04-29 |
| MIYAKUNI, Yoichiro | Director | 2020-08-01 | 2025-10-23 |
| MORIMOTO, Kunihuiro | Director | 2004-03-24 | 2005-04-14 |
| NAGASE, Takehiro | Director | 2020-08-01 | 2021-03-23 |
| NAKAMURA, Teruya | Director | 1996-03-19 | 1998-03-19 |
| NAKAO, Daisuke | Director | 2008-04-29 | 2017-05-01 |
| NARITA, Ken | Director | 2006-04-26 | 2012-04-25 |
| OGASAWARA, Yuichi | Director | 2012-04-25 | 2016-09-30 |
| OMIYA, Hisashi | Director | 1994-03-17 | 2018-05-31 |
| OMIYA, Tadashi | Director | 2011-04-27 | 2014-04-30 |
| SASAKI, Takeshi | Director | 2001-03-29 | 2002-03-21 |
| SATO, Tadao | Director | — | 1992-06-26 |
| SHIBUYA, Naoki | Director | 2020-08-01 | 2025-10-23 |
| SHIMASAKI, Ryuhei | Director | 2002-03-21 | 2003-05-15 |
| SOSHIKI, Toshio | Director | 1992-03-13 | 1998-03-19 |
| TAKAHASHI, Shin | Director | 2004-06-29 | 2007-06-30 |
| TAKATSUJI, Kenji | Director | — | 1993-06-14 |
| TANABE, Akira | Director | — | 1994-03-17 |
| TANAKA, Yutaka | Director | 1998-09-25 | 2000-12-15 |
| TANIZAWA, Hiroshi | Director | — | 1990-03-07 |
| UCHIDA, Masumi | Director | 1998-09-25 | 2000-06-29 |
| UETSUJI, Masumi | Director | 2018-05-31 | 2020-08-01 |
| USHIKI, Atsushi | Director | 1998-09-25 | 1999-06-01 |
| YAMADA, Hideki | Director | 2013-05-14 | 2017-05-01 |
| YAMAMOTO, Kosei | Director | 2000-06-29 | 2004-06-29 |
| YAMAOKA, Toshiya | Director | 2017-05-01 | 2020-08-01 |
| YANO, Tadanori | Director | 1993-03-18 | 1996-03-19 |
| YASUDA, Tetsuo | Director | 2002-05-15 | 2006-04-26 |
| YOSHIMURA, Masahiko | Director | 2008-04-29 | 2009-04-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Takara Holdings Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-10-02 | Active |
| Takara Shuzo Co Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-05-10 | Ceased 2017-10-02 |
Filing timeline
Last 20 of 227 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-08 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-14 | AA | accounts | Accounts with accounts type full | |
| 2025-07-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-16 | AA | accounts | Accounts with accounts type full | |
| 2024-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-25 | AA | accounts | Accounts with accounts type full | |
| 2023-05-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-16 | AA | accounts | Accounts with accounts type full | |
| 2022-05-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-06-03 | AA | accounts | Accounts with accounts type full | |
| 2021-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-29 | TM01 | officers | Termination director company with name termination date | |
| 2021-03-09 | CH01 | officers | Change person director company with change date | |
| 2020-12-01 | AA | accounts | Accounts with accounts type full | |
| 2020-10-12 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
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
-
Turnover
-24.7%
£31,429,895 £23,658,489
-
Cash
-60.7%
£8,399,245 £3,304,404
-
Net assets
+5.1%
£72,353,431 £76,066,647
-
Employees
+2.7%
73 75
-
Operating profit
-47.2%
£10,944,298 £5,784,044
-
Profit before tax
-47.9%
£10,856,160 £5,658,393
-
Wages
+3.7%
£2,848,956 £2,953,674
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