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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-22 (in 7mo)

Last made up 2025-12-08

Watchouts

1 item

Cash

£212K

-96.3% vs 2024

Net assets

£58M

+2.6% vs 2024

Employees

199

-6.1% vs 2024

Profit before tax

£5M

-12.4% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 4 times since incorporation

  1. EDRINGTON UK DISTRIBUTION LIMITED 2021-08-02 → present
  2. EDRINGTON-BEAM SUNTORY UK DISTRIBUTION LIMITED 2018-03-27 → 2021-08-02
  3. MAXXIUM UK LIMITED 2000-03-23 → 2018-03-27
  4. HIGHLAND DISTILLERS BRANDS UK LIMITED 2000-02-25 → 2000-03-23
  5. M M & S (2608) LIMITED 2000-02-04 → 2000-02-25

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover £250,050,000£197,174,000
Operating profit £7,231,000£5,440,000
Profit before tax £6,216,000£5,445,000
Net profit £4,466,000£4,092,000
Cash £5,755,000£212,000
Total assets less current liabilities £59,058,000£61,578,000
Net assets £56,597,000£58,043,000
Equity £56,597,000£58,043,000
Average employees 212199
Wages £11,752,000£11,103,000

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 2.9%2.8%
Net margin 1.8%2.1%
Return on capital employed 12.2%8.8%
Gearing (liabilities / total assets) 56.2%34.4%
Current ratio 1.73x2.96x
Interest cover 6.55x15.86x

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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In addition, the 1887 Company Limited has provided a letter of financial support to the company which together with the forecasts indicate, to the Directors' satisfaction, that the company has resources more than sufficient to continue in operational existence for the at least 12 months from date of signing and therefore it is appropriate to adopt the going concern basis in preparing 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

5 active · 45 resigned

Name Role Appointed Born Nationality
MCMANUS, Nicholas John Secretary 2025-04-18
ANDERSEN, Kasper Moos Director 2026-03-31 Sep 1977 Danish
BISHOP, James David George Director 2026-03-31 Jan 1985 British
BROWN, David Director 2025-04-18 Oct 1987 British
CASTLEDINE, Thomas James Director 2025-10-31 Jun 1982 British
Show 45 resigned officers
Name Role Appointed Resigned
ADAMS, Justin Secretary 2003-11-05 2004-04-01
BROWN, Martine Sandra Secretary 2014-03-31 2016-03-04
CHAPLIN, Jeremy Mcdowell Secretary 2009-09-01 2014-03-31
DIESTER, Dirk Andreas Secretary 2009-03-30 2009-03-30
MCCROSKIE, Scott John Secretary 2004-04-01 2009-09-01
ROSS, Neville Douglas Secretary 2016-07-27 2025-04-18
SHERRIFF, Anne Marie Secretary 2016-03-05 2016-07-27
SHUTTER, Nicholas, Mr. Secretary 2002-06-01 2003-11-05
STIRLING, Niall Fraser Secretary 2000-02-24 2002-05-31
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2000-02-04 2000-02-24
ADAMS, Justin Director 2001-03-30 2005-08-20
ALVES DA SILVA TOSCANO, Catarina Maria Director 2019-02-04 2021-08-02
ASSI, Nadim Director 2013-10-10 2015-06-30
BALADI, Albert Director 2011-05-19 2014-10-02
BAROUTSIS, Aristotelis, Mr. Director 2017-05-18 2026-03-31
BERMUDEZ DE LA PUENTE, Pino Director 2015-06-30 2019-02-04
BROWN, Martine Sandra Director 2014-03-31 2016-03-04
CASTLEDINE, Thomas James Director 2020-09-30 2023-07-10
CHAPLIN, Jeremy Mcdowell Director 2015-06-30 2020-09-30
CHAPLIN, Jeremy Mcdowell Director 2009-09-01 2015-03-30
DIESTER, Dirk Andreas Director 2009-03-30 2010-09-02
FAYHEE, Breten Phillip Director 2019-04-01 2021-08-02
GAYNOR, Donard Patrick Thomas Director 2010-11-17 2011-05-19
GREBENKIN, Iurii Director 2017-11-28 2021-08-02
GREENOW, Pryce William David Director 2014-10-02 2017-11-28
GREIG, Ian David Director 2009-03-30 2010-09-02
GRIMWOOD, Paul Director 2000-02-24 2000-10-31
HYDE, Paul Andrew Director 2015-06-30 2017-05-18
HYDE, Paul Andrew Director 2011-07-01 2014-07-16
KOHLER, Roman Jakob Bruno Director 2018-01-08 2019-03-31
MACKIE, Brian Director 2000-06-13 2009-03-30
MACRAE, Stewart Director 2010-09-02 2011-07-01
MCCROSKIE, Scott John Director 2004-04-01 2015-06-30
MCKAY, Paul Matthew Director 2010-09-02 2013-10-10
MCLACHLAN, Callum Gordon Director 2023-07-10 2025-10-31
OSMONT D'AMILLY, Catherine Marie Monique Director 2015-06-30 2018-01-08
PENNELL, Huw Charlton Director 2006-01-05 2022-03-31
RILEY, Mark Director 2015-03-30 2026-03-31
ROSS, Neville Douglas Director 2016-07-27 2025-04-18
ROSS, Paul Director 2009-03-30 2011-01-01
SHUTTER, Nicholas, Mr. Director 2002-06-01 2003-11-05
STIRLING, Niall Fraser Director 2000-02-24 2002-05-31
STORDY, Jonathan Grantly Director 2009-03-30 2010-11-17
VINDEX LIMITED Corporate Nominee Director 2000-02-04 2000-02-24
VINDEX SERVICES LIMITED Corporate Nominee Director 2000-02-04 2000-02-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Beam Suntory Uk Linited Corporate entity Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Ceased 2021-08-02
Highland Distribution Ventures Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 191 total filings

Date Type Category Description
2026-04-01 AP01 officers Appoint person director company with name date PDF
2026-04-01 AP01 officers Appoint person director company with name date PDF
2026-04-01 TM01 officers Termination director company with name termination date PDF
2026-04-01 TM01 officers Termination director company with name termination date PDF
2025-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-04 AP01 officers Appoint person director company with name date PDF
2025-11-04 TM01 officers Termination director company with name termination date PDF
2025-10-10 AA accounts Accounts with accounts type full
2025-04-23 AP01 officers Appoint person director company with name date PDF
2025-04-23 AP03 officers Appoint person secretary company with name date PDF
2025-04-23 TM01 officers Termination director company with name termination date PDF
2025-04-23 TM02 officers Termination secretary company with name termination date PDF
2025-04-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-24 AD01 address Change registered office address company with date old address new address PDF
2024-12-09 AA accounts Accounts with accounts type full
2024-04-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-20 MR04 mortgage Mortgage satisfy charge full PDF
2024-02-20 MR04 mortgage Mortgage satisfy charge full PDF
2023-12-29 AA accounts Accounts with accounts type full
2023-07-10 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
3

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