EDRINGTON UK DISTRIBUTION LIMITED
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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
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
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 4 times since incorporation
- EDRINGTON UK DISTRIBUTION LIMITED 2021-08-02 → present
- EDRINGTON-BEAM SUNTORY UK DISTRIBUTION LIMITED 2018-03-27 → 2021-08-02
- MAXXIUM UK LIMITED 2000-03-23 → 2018-03-27
- HIGHLAND DISTILLERS BRANDS UK LIMITED 2000-02-25 → 2000-03-23
- M M & S (2608) LIMITED 2000-02-04 → 2000-02-25
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| 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 | 212 | 199 | |
| 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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| 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 | 1.73x | 2.96x | |
| Interest cover | 6.55x | 15.86x |
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
- “Company has seen a significant reshaping of the business during the year following the announcement in March 2024 to end the sales, marketing and distribution agreement with Suntory Global Spirits in the UK. This was successfully executed on 31 January 2025.”
- “Sale of The Famous Grouse to William Grant & Sons in March 2025 and completion of the sale on 1 July 2025, Company discontinued these product lines.”
- “This is another significant change to the distribution portfolio for the Company as we focus on our ultra-premium strategy.”
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 | |
| 2026-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-10 | AA | accounts | Accounts with accounts type full | |
| 2025-04-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-23 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-04-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-23 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-09 | AA | accounts | Accounts with accounts type full | |
| 2024-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-29 | AA | accounts | Accounts with accounts type full | |
| 2023-07-10 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 3
- 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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-21.1%
£250,050,000 £197,174,000
-
Cash
-96.3%
£5,755,000 £212,000
-
Net assets
+2.6%
£56,597,000 £58,043,000
-
Employees
-6.1%
212 199
-
Operating profit
-24.8%
£7,231,000 £5,440,000
-
Profit before tax
-12.4%
£6,216,000 £5,445,000
-
Wages
-5.5%
£11,752,000 £11,103,000
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