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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-14 (in 7mo)

Last made up 2025-11-30

Watchouts

None on the register

Cash

£118M

+269.7% vs 2024

Net assets

£2B

+1.9% vs 2024

Employees

2,093

+34.5% vs 2024

Profit before tax

£241M

-27.9% vs 2024

Name history

Renamed 2 times since incorporation

  1. THE 1887 COMPANY LIMITED 2000-02-23 → present
  2. 1887 PLC. 1999-09-08 → 2000-02-23
  3. EDRINGTON GRANT PLC 1999-08-13 → 1999-09-08

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £1,028,200,000£895,600,000
Operating profit £375,900,000£287,100,000
Profit before tax £334,300,000£241,100,000
Net profit £213,300,000£161,900,000
Cash £32,000,000£118,300,000
Total assets less current liabilities £2,025,500,000£2,063,900,000
Net assets
Equity £940,400,000£1,086,500,000
Average employees 1,5562,093
Wages £123,200,000£157,700,000

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 2024-03-312025-03-31
Operating margin 36.6%32.1%
Net margin 20.7%18.1%
Return on capital employed 18.6%13.9%
Current ratio 4.08x3.43x
Interest cover 8.91x6.17x

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
IFRS
Reporting scope
Consolidated group
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“the Board of Directors has a reasonable expectation that the Group will be able to meet its financial obligations for the foreseeable future and has adequate resources to continue to operate for at least 12 months from the date of this annual report. The directors therefore consider it appropriate to adopt the going concern basis in preparing these financial statements.”

Group structure

  1. THE 1887 COMPANY LIMITED · parent
    1. Edrington Distillers Limited 100% · Scotland · Blending, bottling, sales and marketing of Scotch whisky
    2. Highland Distillers Limited 100% · Scotland · Distilling, blending, bottling, sales and marketing of Scotch Whisky
    3. The Glenrothes Distillery Company Limited 100% · Scotland · Dormant
    4. GT Distillery Limited 100% · Scotland · Dormant
    5. BB&R Spirits Limited 100% · England · Dormant
    6. Highland Distribution Company Limited 100% · Scotland · Activities of distribution holding companies
    7. Edrington Mexico S.A. de C.V. 100% · Mexico · Sale and distribution of alcoholic beverages
    8. Importadora EMEX S.A. de C.V. 100% · Mexico · Importer of alcoholic beverages
    9. Servicios 1824 S.A. de C.V 100% · Mexico · Provision of employment services
    10. Edrington Middle East and Africa 100% · Cyprus · Sale and distribution of alcoholic beverages
    11. Edrington European Travel Retail Limited 100% · Scotland · Sale and distribution of alcoholic beverages
    12. Edrington Danmark A/S 100% · Denmark · Sale and distribution of alcoholic beverages
    13. Edrington Sweden AB 100% · Sweden · Sales and distribution of alcoholic beverages
    14. Edrington Finland OY 100% · Finland · Sales and distribution of alcoholic beverages
    15. Edrington Norge AS 100% · Norway · Sales and distribution of alcoholic beverages
    16. Edrington Singapore Pte Limited 100% · Singapore · Sale and distribution of alcoholic beverages
    17. Edrington Taiwan Limited 87.5% · Taiwan · Sale and distribution of alcoholic beverages
    18. Edrington Shanghai Limited 100% · China · Sale and distribution of alcoholic beverages
    19. Edrington Hong Kong Limited 100% · Hong Kong · Sale and distribution of alcoholic beverages
    20. Edrington (Malaysia) SDN BHD 100% · Malaysia · Sale and distribution of alcoholic beverages
    21. The Edrington Group USA, LLC 100% · USA · Sale and distribution of alcoholic beverages
    22. Edrington France SAS 100% · France · Sale and distribution of alcoholic beverages
    23. Highland Distribution Netherlands Limited 100% · Scotland · Activities of distribution holding companies
    24. Highland Distribution Ventures Limited 100% · Scotland · Activities of distribution holding companies
    25. Edrington UK Distribution Limited 100% · Scotland · Sale and distribution of alcoholic beverages
    26. Highland Distribution Holdings Limited 100% · Scotland · Activities of distribution holding companies
    27. Highland Distillers Group Limited 100% · Scotland · Activities of holding companies
    28. HS (Distillers) Limited 100% · Scotland · Activities of holding companies
    29. The Macallan Distillers Limited 100% · Scotland · Distilling, sales and marketing of Scotch whisky
    30. Macallan Property Development Company Limited 75% · Scotland · Development of building projects
    31. Macallan Property Company Limited 75% · Scotland · Letting and operating of real estate
    32. Matthew Gloag & Son Limited 100% · Scotland · Dormant
    33. James Grant & Company (Highland Park Distillery) Limited 100% · Scotland · Dormant
    34. Vasyma S.L 100% · Spain · Manufacture of oak casks
    35. Destiladores y Bodegueros S.L.U. 100% · Spain · Manufacture of oak casks
    36. The Famous Grouse Limited 100% · United Kingdom · Distilling, sales and marketing of Scotch whisky

Significant events

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

People

7 active · 23 resigned

Name Role Appointed Born Nationality
MURRAY, Gavin James Secretary 2020-09-01
COCKBURN, Angus George Director 2025-04-01 Jun 1963 British
GORDON, Grant Glenn Director 2013-05-29 Oct 1957 British
GREENWOOD, Rita Maria Director 2024-06-19 May 1968 British
HYDE, Paul Andrew Director 2016-09-07 Sep 1972 British
MCCROSKIE, Scott John Director 2017-06-05 Nov 1967 British
SAUNDERS, Michael Stephen Director 2011-02-25 Oct 1966 British
Show 23 resigned officers
Name Role Appointed Resigned
COOKE, Martin Alexander Secretary 1999-08-13 2020-08-31
CURLE, Ian Barrett Director 1999-08-13 2019-03-29
DAVID, Stella Julie Director 2013-06-10 2016-02-29
DOLLMAN, Paul Bernard Director 1999-09-09 2002-12-31
FARRAR, Richard William Director 2013-06-10 2017-06-05
FERRAN LARRAZ, Francisco Javier Director 2009-10-26 2012-05-01
GILLIES, Crawford Scott Director 2023-03-15 2025-04-01
GOOD, John James Griffen, Sir Director 1999-08-13 2004-05-28
GORDON, Glenn Grant Director 2003-05-22 2004-04-29
GORDON, Grant Glenn Director 1999-09-09 2000-05-05
GRAHAM, Heather Claire Director 2007-01-01 2008-10-27
HOWARD, Niall Mcleod Director 2003-01-06 2003-06-30
HUNT, Anthony Leonard Director 1999-09-09 2007-01-01
HUNTER, Richard Jackson Arrol Director 2004-05-28 2014-07-01
JACKSON, Barrie Mason Director 1999-09-09 2005-05-31
JACKSON, Veronica Lesley, Ms. Director 2008-09-01 2011-02-25
LAMONT, Michael Director 2019-12-16 2020-09-10
SHORT, Alexander Brian Cooper Director 2014-09-22 2016-07-04
SHORT, Alexander Brian Cooper Director 2003-06-30 2008-05-26
STRAIN, Dermid Martin Director 2011-11-01 2013-04-30
THOMAS, Patrick Marie Charles Director 2000-05-05 2003-04-16
VAN BOMMEL, Roland Director 2008-01-01 2009-09-18
WILSON, Giles Robert Bryant Director 2022-03-22 2024-05-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
William Grant &Sons (Enterprises) Limited Corporate entity Voting 25–50% 2016-04-06 Active
The Edrington Group Limited Corporate entity Shares 75–100%, Voting 50–75% 2016-04-06 Active

Filing timeline

Last 20 of 187 total filings

Date Type Category Description
2025-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-04 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-08-21 AA accounts Accounts with accounts type group
2025-04-02 AP01 officers Appoint person director company with name date
2025-04-02 TM01 officers Termination director company with name termination date PDF
2024-12-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-06 AA accounts Accounts with accounts type group
2024-06-19 AP01 officers Appoint person director company with name date PDF
2024-05-16 TM01 officers Termination director company with name termination date PDF
2023-12-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-09 MR04 mortgage Mortgage satisfy charge full PDF
2023-11-09 MR04 mortgage Mortgage satisfy charge full PDF
2023-11-09 MR04 mortgage Mortgage satisfy charge full PDF
2023-08-01 AA accounts Accounts with accounts type group
2023-03-21 AP01 officers Appoint person director company with name date PDF
2022-12-22 466(Scot) mortgage Mortgage alter floating charge with number
2022-12-22 466(Scot) mortgage Mortgage alter floating charge with number
2022-12-16 466(Scot) mortgage Mortgage alter floating charge with number
2022-12-16 466(Scot) mortgage Mortgage alter floating charge with number
2022-12-05 CS01 confirmation-statement Confirmation statement with no updates 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
0

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 2025-03-31 vs 2024-03-31

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