ANGUS DUNDEE DISTILLERS PLC

20-21 CATO STREET, LONDON, W1H 5JQ

Company Number: 00487356
Incorporation date: 14-Oct-1950
Status: Active
Entity type: Public Limited Company

SIC codes:
46342 Wholesale of wine, beer, spirits and other alcoholic beverages





SUMMARY

This company is 73.5 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 151.1 million which has increased from GBP 141.1 million in the previous year. The latest reported revenue figure is GBP 48.1 million which is down -20% on the previous year. The company has 10 active officers (directors or partners) who are or were officers of 94 other companies, 4 (4.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: GROUP (30-Jun-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jun-2019 GBP 48,106,882 12,342,036 496,694 422,604 2,484,505 9,931,621
30-Jun-2018 GBP 57,088,713 16,281,480 264,766 422,348 3,174,968 12,948,930
30-Jun-2017 GBP 55,012,762 16,101,170 212,258 443,181 3,248,702 12,621,545
30-Jun-2016 GBP 53,312,325 15,866,008 217,516 383,141 3,310,850 12,389,533
30-Jun-2015 GBP 5 18,077,894 122,406 349,883 14,023,880
30-Jun-2014 GBP 52,978,671 17,702,284 70,208 354,699 -3,244,038
30-Jun-2013 GBP 59,010,452 20,271,923 54,159 358,414 4,860,450 19,967,668
30-Jun-2012 GBP 55,034,514 17,744,613 22,519 392,393 4,543,739 317,374,739
30-Jun-2011 GBP 48,208,478 14,453,608 5,849 487,127 3,942,917 13,972,330
30-Jun-2010 GBP 45,255,135 14,615,403 371 556,817 4,214,392 14,058,957
30-Jun-2009 GBP 141,622,670 12,528,338 186 863,754 3,218,446 11,664,770
30-Jun-2008 GBP 38,969,297 10,297,285 280 1,299,868 3,033,991 8,997,697
30-Jun-2007 GBP 26,003,948 5,819,666 2,925 898,782 1,196,663 4,923,809


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2019 GBP 55,060,189 162,123,844 19,563,679 1,000,000 150,060,900 151,060,900
30-Jun-2018 GBP 48,223,113 151,144,370 19,473,838 1,000,000 140,129,279 141,129,279
30-Jun-2017 GBP 35,880,220 139,876,139 20,833,999 1,000,000 127,180,349 128,180,349
30-Jun-2016 GBP 32,193,801 131,737,316 23,104,999 1,000,000 114,558,804 115,558,804
30-Jun-2015 GBP 28,417,769 122,956,676 16,186,456 1,000,000 112,212,753 113,212,753
30-Jun-2014 GBP 19,736,938 105,679,180 12,921,010 3,500,000 1,000,000 98,188,873 99,188,873
30-Jun-2013 GBP 12,137,631 95,746,756 14,828,871 3,500,000 1,000,000 84,015,118 85,015,118
30-Jun-2012 GBP 8,448,666 82,815,829 16,980,278 3,500,000 1,000,000 68,907,900 69,907,900
30-Jun-2011 GBP 5,798,853 73,952,203 19,120,158 3,500,000 1,000,000 56,076,900 57,076,900
30-Jun-2010 GBP 64,842,548 14,098,802 6,500,000 1 46,047,487 47,047,487
30-Jun-2009 GBP 211,501 61,555,984 17,790,968 6,700,000 1,000,000 39,202,922 40,202,922
30-Jun-2008 GBP 94,285 57,522,202 14,364,263 14,890,000 1,000,000 30,756,598 31,756,598
30-Jun-2007 GBP 84,610 47,915,846 11,636,596 13,900,000 1,000,000 24,792,892 25,792,892

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
30-Jun-2011 GBP 100.00% 999,999 1 1,000,000 2,600,574
30-Jun-2010 GBP -99,999,900.00% -999,999 1,000,000 1 6,994,250
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Jean Elizabeth HILLMAN 29 Mar 2024 British 34 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Iain Macgregor LOCHHEAD 04 Jan 2023 Company Director British 4 - 51 (11.1%)
Active Steven MCNEIL 01 Jan 2019 Director British 1 - 00 (0.0%)
Active Brian John MEGSON 01 Aug 2004 Executive British 1 - 431 (2.3%)
Active Brian John MEGSON 01 Aug 2004 Executive British 1 - 00 (0.0%)
Active Robert FLEMING 21 May 2003 Distillery Director British 2 - 00 (0.0%)
Resigned William James WALKER 03 Feb 2003 31 Mar 2003 Executive British 2 - 492 (3.9%)
Resigned Nigel HUNTER 07 Aug 1997 27 Jan 2007 Export Sales British 0 - 10 (0.0%)
Resigned Malcolm Daniel JONES 01 Oct 1993 01 Apr 1999 Production Director British 0 - 50 (0.0%)
Resigned Derrick Henry HATTERSLEY 12 Nov 1992 30 Jun 2006 Sales And Administration British 0 - 10 (0.0%)
Active Jean Elizabeth HILLMAN 31 Dec 1991 Company Director British 34 - 22 (5.6%)
Active Terence Michael HILLMAN 31 Dec 1991 Company Director British 30 - 44 (11.8%)
Active Michael Hubert HUMPHREYS 20 Feb 1990 Company Director British 3 - 00 (0.0%)
Active Aaron Nicholas HILLMAN 20 Feb 1990 Company Director British 8 - 00 (0.0%)
Active Tania HILLMAN Company Director British 40 - 22 (4.8%)
Active Terence Michael HILLMAN Company Director British 30 - 44 (11.8%)
Active Michael Hubert HUMPHREYS Company Director British 3 - 00 (0.0%)
Active Jean Elizabeth HILLMAN Company Director British 34 - 22 (5.6%)
Active Aaron Nicholas HILLMAN Company Director British 8 - 00 (0.0%)
Number of active directors: 14
Average tenure of active directors: 14.2 years
Average tenure of resigned directors: 7.2 years
Average active director Dissolution Rate: 3.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
EWEN & COMPANY LIMITED (00192753) - Active
JARVIS HALLIDAY & COMPANY LIMITED (00233616) - Active
JOHN E.MCPHERSON & SONS LIMITED (00333453) - Active
ANGUS DUNDEE DISTILLERS PLC (00487356) - Active
FETTERCAIRN DISTILLERY LIMITED (00520164) - Active
JOHN DEWAR AND SONS LIMITED (00613551) - Active
KENSINGTON DISTILLERS LIMITED (00668388) - Active
INVERGORDON DISTILLERS (HOLDINGS) LIMITED (00841289) - Active
TYNKAT LIMITED (01364075) - Active
FINEBERRY LIMITED (01381444) - Active
36 LAMMAS PARK ROAD RESIDENTS LIMITED (01662191) - Active
HILLMAN'S GIN COMPANY LIMITED (02613055) - Active
HOUSE OF WILLIAM PEEL LIMITED (02636187) - Dissolved
INVERGORDON GIN LIMITED (02757681) - Active
STYKA VODKA CO. LIMITED (02833208) - Active
HILLMAN FAMILY COMPANY LIMITED (02847681) - Active
THE BOMBAY SPIRITS COMPANY LIMITED (03579983) - Active - Proposal to Strike off
THE LEADING SCOTCH WHISKY CO LIMITED (04196589) - Active
6 SPANISH PLACE LIMITED (05235546) - Active
WHISKYINVESTDIRECT LTD (09068458) - Active
THE CHELSEA GIN COMPANY LIMITED (10232030) - Active
THE RUMVILLE CO. (LONDON) LTD (12294124) - Active
THE HISPANIOLA RUM COMPANY LTD (12460696) - Active
THE LARIMAR RUM COMPANY LTD (12460800) - Active
KYNDAL SPIRITS LIMITED (SC013952) - Active
WHYTE AND MACKAY LIMITED (SC014456) - Active
WILLIAM LAWSON DISTILLERS LIMITED (SC015075) - Active
CHARLES MACKINLAY & COMPANY LIMITED (SC022718) - Active
WILLIAM MUIR LIMITED (SC023910) - Active
TDL REALISATIONS LIMITED (SC024534) - Active
RONALD MORRISON & CO. LIMITED (SC024590) - Active
BRUCE & COMPANY (LEITH) LIMITED (SC028473) - Active
W. & S. STRONG LIMITED (SC030880) - Active
ISLE OF JURA DISTILLERY COMPANY LIMITED (SC033738) - Active
ST VINCENT STREET (437) LIMITED (SC034720) - Active
THE SCOTCH WHISKY ASSOCIATION (SC035148) - Active
WAUCHOPE MOODIE & COMPANY LIMITED (SC038608) - Active
LEITH DISTILLERS LIMITED (SC041563) - Active
LONGMAN DISTILLERS LIMITED (SC041642) - Active
GLAYVA LIQUEUR LIMITED (SC041959) - Active
GPS REALISATIONS LIMITED (SC042973) - Active
TAMNAVULIN-GLENLIVET DISTILLERY COMPANY LIMITED (SC044980) - Active
LOCH GLASS DISTILLING COMPANY LIMITED (SC046001) - Active
PORT CHARLOTTE LIMITED (SC046894) - Active - Proposal to Strike off
GREY ROGERS & CO. LIMITED (SC049866) - Active
GLENTALLA LIMITED (SC052273) - Active
PENTLAND BONDING COMPANY LIMITED (SC055037) - Active
THE SCOTCH WHISKY RESEARCH INSTITUTE (SC056430) - Active
EDINBURGH SCOTCH WHISKY COMPANY LIMITED (SC091780) - Active
HAY & MACLEOD LTD (SC093693) - Active
TOMINTOUL GLENLIVET DISTILLERY LIMITED (THE) (SC093694) - Active
DALMORE WHYTE & MACKAY LIMITED (SC093695) - Active
WMB REALISATIONS LIMITED (SC100139) - Active
FINDLATER SCOTCH WHISKY LIMITED (SC102875) - Active
INVERGORDON DISTILLERS GROUP LIMITED (SC114029) - Active
DALMORE DISTILLERS LIMITED (SC121722) - Active
ANGUS DUNDEE (SCOTLAND) LIMITED (SC122666) - Active
WHYTE & MACKAY DISTILLERS LIMITED (SC129716) - Active
ROBERT CASTLE WAREHOUSING (SCOTLAND) LIMITED (SC132371) - Active
JAMES PARKER (SCOTLAND) LIMITED (SC132486) - Active
THE SHEEP DIP WHISKY COMPANY LIMITED (SC134456) - Active
ALISTAIR FORFAR LIMITED (SC135814) - Active
ROBERT CASTLE LIMITED (SC135815) - Active
WATSON & MIDDLETON LIMITED (SC136165) - Active
DUNCAN PIPER (SCOTLAND) LIMITED (SC136776) - Active
BRUCE CASTLE (SCOTLAND) LIMITED (SC138649) - Active
ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED (SC145347) - Active
MALCOLM PRIDE LIMITED (SC147648) - Active
CHARLES HAMILTON LIMITED (SC147909) - Active
ALISTAIR DUNCAN LIMITED (SC149176) - Active
THE COMBINATION OF ROTHES DISTILLERS LIMITED (SC150661) - Active
THE GLEN NESS DISTILLING COMPANY (PERTH SCOTLAND) LIMITED (SC150995) - Active
JOCK MACDONALD (GLASGOW SCOTLAND) LIMITED (SC150996) - Active
JAMES ROSS (EDINBURGH SCOTLAND) LIMITED (SC150997) - Active
THE IMPERIAL WHISKY COMPANY (GLASGOW SCOTLAND) LIMITED (SC151180) - Active
ALISTAIR DUNCAN (GLASGOW SCOTLAND) LIMITED (SC151246) - Active
JOHN MACALLISTER (GLASGOW SCOTLAND) LIMITED (SC154275) - Active
THE GLEN RANOCH WHISKY COMPANY LIMITED (SC160243) - Active
BIG BEN SCOTCH WHISKY COMPANY LIMITED (SC174257) - Active
JOHN MACROY LIMITED (SC187034) - Active
IAIN MACKILLOP & CO LIMITED (SC187806) - Active
GLEN PEEL DISTILLERY LIMITED (SC217888) - Dissolved
WHYTE AND MACKAY GROUP LIMITED (SC221954) - Active
WHYTE AND MACKAY PROPERTY LIMITED (SC224098) - Active
WHYTE AND MACKAY WAREHOUSING LIMITED (SC229822) - Active
THE GLENCADAM DISTILLERY COMPANY LIMITED (SC248732) - Active
THE BALLANTRUAN WHISKY COMPANY LIMITED (SC278141) - Active
ADE SCOTCH WHISKY LIMITED (SC296407) - Dissolved
THE TOMINTOUL DISTILLERY COMPANY LIMITED (SC425362) - Active
HORIZON PROTEINS LIMITED (SC491595) - Active
THE ILLICIT SPIRIT CO. LIMITED (SC563695) - Active
THE PREMIER WHISKY COMPANY LIMITED (SC627866) - Active
THE MALTLUXE WHISKY COMPANY LIMITED (SC627867) - Active
CAMERON & JARDINE CO. LTD (SC666860) - Active
CEANN LOCH WHISKY LTD (SC709453) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-06-172015-06-172014-06-172013-06-172012-06-17
TERENCE MICHAEL HILLMANPREFERENCE2,300,000
51.1%
0
0%
0
0%
0
0%
0
0%
AARON HILLMANORDINARY500,000
11.1%
0
0%
0
0%
0
0%
0
0%
TANIA HILLMANORDINARY500,000
11.1%
0
0%
0
0%
0
0%
0
0%
THE TRUST FOR JORDAN KENDALLPREFERENCE300,000
6.67%
0
0%
0
0%
0
0%
0
0%
THE TRUST FOR ANTHONY ROMAN HILLMANPREFERENCE300,000
6.67%
0
0%
0
0%
0
0%
0
0%
THE TRUST FOR ALEXANDER AARON PHYLLIP HILLMANPREFERENCE300,000
6.67%
0
0%
0
0%
0
0%
0
0%
THE TRUST FOR ELIOT KENDALLPREFERENCE300,000
6.67%
0
0%
0
0%
0
0%
0
0%
ANTHONY MOMAD CULARPAF SASSITIS0
0%
202
91.0%
0
0%
0
0%
0
0%
AGORL WSUS MALEENG AMY0
0%
20
9.01%
0
0%
0
0%
0
0%
UTR ON OM AN EL RENWSLS PASTEX0
0%
0
0%
300
76.9%
0
0%
0
0%
CANT AG RALE MANOU NAVY0
0%
0
0%
90
23.1%
0
0%
0
0%
TAS TASS CON ALEXAMSSA MKARSNCASECECSNGS0
0%
0
0%
0
0%
3
100%
0
0%
VW (WL TT (OLE ANN AXELPASESRENLE0
0%
0
0%
0
0%
0
0%
3,080
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ANGUS DUNDEE DISTILLERS PLC

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-07-01 2023-12-31 48 1% 1% 81013
2023-01-01 2023-06-30 54 1% 1% 75310
2022-07-01 2022-12-31 54 1% 1% 68641
2022-01-01 2022-06-30 49 1% 0% 61756
2021-07-01 2021-12-31 49 1% 0% 54299
2021-01-01 2021-06-30 49 1% 0% 47831
2020-07-01 2020-12-31 49 1% 0% 41771
2020-01-01 2020-06-30 49 1% 0% 34269
2019-07-01 2019-12-31 50 0% 0% 28003
2019-01-01 2019-06-30 43 0% 0% 20879
2018-07-01 2018-12-31 43 0% 0% 12418
2018-01-01 2018-06-30 47 0% 0% 5786
2017-07-01 2017-12-31 48 0% 0% 1998


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46342 Wholesale of wine, beer, spirits and other alcoholic beverages)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
CONVIVIALITY GROUP LIMITED PAVILION 2 THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, ENGLAND, BS99 6ZZ 02550982 2018-04-29 1,059,621,000 -148,337,000
DHAMECHA FOODS LIMITED 2 HATHAWAY CLOSE, STANMORE, MIDDLESEX, HA7 3NR 01163739 2018-03-31 752,799,000 9,888,000 46390-Non-specialised wholesale of food, beverages and tobacco
WILLIAM GRANT & SONS BRANDS LIMITED WILLIAM GRANT & SONS THE OLD COURT HOUSE, 7 PARKSHOT, RICHMOND, ENGLAND, TW9 2RF 08871077 2017-12-31 644,511,000 43,122,000
PERNOD RICARD UK LIMITED BUILDING 7 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, UNITED KINGDOM, W4 5YG 01870414 2018-06-30 418,024,000 6,874,000
ASAHI UK LTD GRIFFIN BREWERY, CHISWICK LANE SOUTH, LONDON, ENGLAND, W4 2QB 05320470 2017-12-31 335,621,000 40,232,000
MAJESTIC WINE WAREHOUSES LIMITED MAJESTIC HOUSE THE BELFRY, COLONIAL WAY, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD24 4WH 01594599 2018-04-02 299,301,000 8,416,000
BACARDI-MARTINI LIMITED 12 FRANCIS STREET, LONDON, UNITED KINGDOM, SW1P 1QN 00305960 2018-03-31 258,552,000 3,795,000
SPAR (UK) LIMITED HYGEIA BUILDING, 66-68 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1BE 00634226 2018-04-28 193,483,315 1,116,868 47210-Retail sale of fruit and vegetables in specialised stores
47260-Retail sale of tobacco products in specialised stores
47290-Other retail sale of food in specialised stores
MOET HENNESSY U.K. LIMITED 18 GROSVENOR GARDENS, LONDON, SW1W 0DH 00371236 2017-12-31 184,076,548 14,710,537 46380-Wholesale of other food, including fish, crustaceans and molluscs
47250-Retail sale of beverages in specialised stores
47290-Other retail sale of food in specialised stores
WILLIAM GRANT & SONS UK LIMITED FORM 1 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA 02288241 2017-12-31 166,949,000 7,000
BB&R LIMITED 3 ST JAMES'S STREET, LONDON, SW1A 1EG 05492886 2018-03-31 156,667,000 13,810,000 47250-Retail sale of beverages in specialised stores
ENOTRIA WINECELLARS LIMITED 23 CUMBERLAND AVENUE, LONDON, NW10 7RX 01071904 2017-12-31 150,038,572 -5,776,034
CIDER OF SWEDEN LTD 1 AIRE STREET, LEEDS, ENGLAND, LS1 4PR 05857605 2017-12-31 149,818,378 4,096,597
CONCHA Y TORO UK LIMITED 9 ASHURST COURT, LONDON ROAD, WHEATLEY, OXFORDSHIRE, ENGLAND, OX33 1ER 04131411 2017-12-31 134,424,492 1,928,988
DIAGEO NORTHERN IRELAND LIMITED THIRD FLOOR CAPITAL HOUSE, 3 UPPER QUEEN STREET, BELFAST NI003755 2018-06-30 133,356,000 2,972,000
UNITED WHOLESALE GROCERS LIMITED 246 FLEMINGTON STREET, SPRINGBURN, GLASGOW, G21 4BY SC080027 2017-12-31 123,931,231 0 46350-Wholesale of tobacco products
46390-Non-specialised wholesale of food, beverages and tobacco
WORLD BRANDS DUTY FREE LIMITED BUILDING 7 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, UNITED KINGDOM, W4 5YG 02754745 2018-06-30 119,640,000 5,831,000
JAMES E. MCCABE LIMITED 4 ANNAGH DRIVE, PORTADOWN, CRAIGAVON, BT63 5WF NI010566 2017-12-31 94,795,188 2,387,321
BI WINES AND SPIRITS LIMITED THE MANUFACTORY, 22-24 TORRINGTON PLACE, LONDON, ENGLAND, WC1E 7HJ 03284109 2017-12-31 79,906,027 2,393,585
FARR VINTNERS LIMITED COMMODORE HOUSE BATTERSEA REACH, JUNIPER DRIVE, LONDON, ENGLAND, SW18 1TW 01393302 2018-12-31 79,749,538 5,031,783
PHILIP RUSSELL LIMITED ALANBROOKE ROAD, CASTLEREAGH IND. ESTATE, BELFAST, BT6 9PR NI007326 2012-12-31 76,696,222 1,185,600 46350-Wholesale of tobacco products
47250-Retail sale of beverages in specialised stores
47260-Retail sale of tobacco products in specialised stores
CORNEY AND BARROW LIMITED 1 THOMAS MORE STREET, LONDON, E1W 1YZ 02296476 2018-04-30 69,197,000 1,614,000
SPECIALITY DRINKS LIMITED ELIXIR HOUSE WHITBY AVENUE, PARK ROYAL, LONDON, NW10 7SF 04449145 2018-06-30 67,534,980 9,923,563 47910-Retail sale via mail order houses or via Internet
DIAGEO GLOBAL SUPPLY IBC LIMITED THIRD FLOOR CAPITAL HOUSE, 3 UPPER QUEEN STREET, BELFAST, NORTHERN IRELAND NI003038 2018-06-30 61,376,000 2,985,000
ANGUS DUNDEE DISTILLERS PLC 20-21 CATO STREET, LONDON, W1H 5JQ 00487356 2018-06-30 57,088,713 12,948,930
BIBENDUM WINE LIMITED 109A REGENTS PARK ROAD, LONDON, ENGLAND, NW1 8UR 02218928 2018-04-29 52,349,000 -9,591,000
MAST-JAEGERMEISTER UK LIMITED 1ST FLOOR, BUILDING 11 RIVERSIDE WAY, WATCHMOOR PARK, CAMBERLEY, SURREY, GU15 3YL 08646840 2017-12-31 45,131,000 29,000
QUALITY SPIRITS INTERNATIONAL LIMITED WILLIAM GRANT & SONS THE OLD COURT HOUSE, 7 PARKSHOT, RICHMOND, ENGLAND, TW9 2RF 01994340 2017-12-31 44,085,000 6,704,000
CELLAR TRENDS LIMITED 5TH FLOOR, 76, CHARLOTTE STREET, LONDON, ENGLAND, W1T 4QS 03705002 2018-05-31 37,510,424 0
COMPASS SUPPLY SOLUTIONS LIMITED UNIT 3 CROMPTON WAY, SEGENSWORTH WEST, FAREHAM, HAMPSHIRE, ENGLAND, PO15 5SS 03176107 2017-06-30 28,478,989 0
BLUE TREE LIMITED 60 HIGH STREET, BASSINGBOURN, ROYSTON, HERTS, ENGLAND, SG8 5LE 04255829 2017-12-31 27,672,015 0
GOOD FOOD WINES LIMITED 3 MANOR ROAD, CHATHAM, KENT, ME4 6AE 01790019 2018-03-31 27,417,938 0
HI - LINE WINES LIMITED 30 OLD BAILEY, LONDON, EC4M 7AU 04955797 2018-02-28 22,158,604 0 46390-Non-specialised wholesale of food, beverages and tobacco
TOM MACFARLANE AND COMPANY LIMITED 2 OTTERBURN DRIVE, GIFFNOCK, GLASGOW, G46 6UJ SC082595 2018-03-31 19,863,440 0
GONZALEZ BYASS UK LIMITED C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG 05036529 2018-08-31 16,216,807 0
MANGROVE GLOBAL LIMITED 53 REDBRIDGE LANE EAST, ILFORD, ESSEX, IG4 5EY 08674207 2018-04-30 15,159,568 0
BABLAKE WINES LIMITED 309 ELVEDEN ROAD, PARK ROYAL, LONDON, NW10 7ST 00477935 2017-12-31 13,927,499 0
LAY & WHEELER LIMITED UNIT 6 BLACKACRE ROAD, GREAT BLAKENHAM, IPSWICH, ENGLAND, IP6 0FL 05730318 2018-04-02 12,334,000 20,000
BANCROFT WINES LIMITED 108 METAL BOX FACTORY, 30 GREAT GUILDFORD STREET, LONDON, ENGLAND, SE1 0HS 03829460 2017-09-30 12,116,775 0
ANNESSA IMPORTS LIMITED WELLINGTON HOUSE, 273-275 HIGH STREET, LONDON COLNEY, HERTFORDSHIRE, UNITED KINGDOM, AL2 1HA 02747288 2017-06-30 11,861,550 0 46390-Non-specialised wholesale of food, beverages and tobacco
MAISON MAURICE LIMITED K1-K5 NORTHFLEET INDUSTRIAL ESTATE, LOWER ROAD, NORTHFLEET, GRAVESEND, KENT, DA11 9BL 01295119 2018-01-31 11,699,339 0
BRUNSWICK FINE WINES AND SPIRITS LIMITED 130 FIRST FLOOR, QUEENS ROAD, BRIGHTON, ENGLAND, BN1 3WB 10074963 2019-03-31 7,142,568 0
UNITED SUPPLIES LIMITED UNITED HOUSE, 6 REGENT ROAD, ABERDEEN, AB11 5NS SC101434 2018-09-30 2,701,499 0 46350-Wholesale of tobacco products
46900-Non-specialised wholesale trade
52103-Operation of warehousing and storage facilities for land transport activities
CLARET-E LIMITED 20 SUNNINGDALE CLOSE, STANMORE, ENGLAND, HA7 3QL 03997775 2018-04-30 2,381,937 0
CSS ON-TRADE LIMITED UNIT 3 CROMPTON WAY, SEGENSWORTH WEST, FAREHAM, HAMPSHIRE, ENGLAND, PO15 5SS 06519705 2017-06-30 2,328,174 0
RED ROSE DRINKS LIMITED UNIT 18 PHOENIX CLOSE IND EST, GREEN LANE, HEYWOOD, GREATER MANCHESTER, OL10 2JG 04409312 2018-04-30 1,619,740 0
WINEFANTASTIC LIMITED WARRENS FARM BROOK ROAD, GREAT TEY, COLCHESTER, ESSEX, CO6 1JG 04839474 2017-07-31 1,228,171 0
DURRANTS FINE WINES LIMITED THE COTTAGE PIERREMONT PARK, PIERREMONT AVENUE, BROADSTAIRS, KENT, ENGLAND, CT10 1JX 05634151 2017-11-30 1,224,551 0
ISLE OF WIGHT BREWERY LIMITED 9 ST JOHNS PLACE, NEWPORT, ISLE OF WIGHT, PO30 1LH 07029547 2017-01-31 261,268 0
ENOPOLI LIMITED 229 MUSWELL HILL BROADWAY, LONDON, UNITED KINGDOM, N10 1DE 05307131 2018-12-31 261,139 0
MAYFAIR BRANDS LIMITED HYDE PARK HOUSE, 5 MANFRED ROAD, LONDON, SW15 2RS 07358636 2018-06-30 152,826 0
DONALDSON REEVES LIMITED SUITE 110, LEGACY CENTRE HANWORTH TRADING ESTATE, HAMPTON ROAD WEST, FELTHAM, ENGLAND, TW13 6DH 04641991 2018-06-30 134,771 0
OLLEY (NE) LIMITED 27 SADDLESTON CLOSE, HILLSIDE ESTATE, HARTLEPOOL, TS26 0EZ 08644980 2018-08-31 85,093 0
WORTHINGTON WINE AND SPIRITS UK LIMITED BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF 08532296 2018-02-28 82,259 0
CRUDO LIMITED 46 BRUTON PLACE, LONDON, UNITED KINGDOM, W1J 6PD 08898714 2018-02-28 76,340 0 82990-Other business support service activities not elsewhere classified
ROLAND WINES LTD 178 NEW CROSS ROAD, LONDON, ENGLAND, SE14 5AA 10546808 2019-01-31 46,990 0
FAMEFACE IMPORT LIMITED 128 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX 10598006 2018-02-28 46,800 0
PRESTIGE VINTNERS LIMITED 194 STANLEY ROAD, TEDDINGTON, MIDDLESEX, TW11 8UE 01734116 2018-07-31 46,162 0
BURGUNDY WINES LIMITED 91 HORNBY ROAD, BRIGHTON, ENGLAND, BN2 4JH 03978856 2017-12-31 31,977 0
WHISKY GLOBAL LTD PILGRIM HOUSE, OXFORD PLACE, PLYMOUTH, PL1 5AJ 07751714 2018-08-31 26,611 0
FIELD BAR GIN LIMITED 8 TURNER ROAD, CARDIFF, UNITED KINGDOM, CF5 1HS 11009146 2018-10-31 23,350 0
HYDE & SONS LIMITED 40 DUNBAR CRESCENT, SOUTHPORT, MERSEYSIDE, PR8 3AB 00558659 2018-03-31 22,794 0
SPORTING BENEFITS LIMITED 9 KNUTSFORD ROAD, ALDERLEY EDGE, CHESHIRE, ENGLAND, SK9 7SD 03441604 2018-03-28 19,716 0
VEDA UK LIMITED ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE 06599611 2018-05-31 17,500 0
LINCOLN WEST END LIMITED 14 MOOR STREET, LINCOLN, ENGLAND, LN1 1PR 07168057 2018-03-31 17,136 0
LOVE AND LABOUR LTD. 7 AUGUSTA PLACE, LEAMINGTON SPA, ENGLAND, CV32 5EL 10598791 2018-02-28 15,239 0 47250-Retail sale of beverages in specialised stores
47810-Retail sale via stalls and markets of food, beverages and tobacco products
56101-Licensed restaurants
SCRAWNY AL LTD FLAT 3, 17 ELM GROVE, TAUNTON, ENGLAND, TA1 1EQ 03063924 2017-12-31 11,249 0 47910-Retail sale via mail order houses or via Internet
62020-Information technology consultancy activities
TOKAJ MERCHANTS LTD 53 STEVENS CLOSE, HAMPTON, ENGLAND, TW12 3YW 08061544 2018-03-31 10,843 0 47910-Retail sale via mail order houses or via Internet
MIELAND LIMITED 14A MARKET PLACE, UTTOXETER, ENGLAND, ST14 8HP 01548234 2018-03-31 10,079 0 68209-Other letting and operating of own or leased real estate
THE ITALIAN WINE CLUB LTD 28 MILTON PARK, HIGHGATE, LONDON, N6 5QA 04978692 2018-11-30 5,371 0
TECH-BEACH UK LIMITED JOHN O'CONNOR, 27 CHARLWOOD ROAD, PUTNEY, WANDSWORTH, ENGLAND, SW15 1QA 09438745 2018-02-28 4,141 0 70229-Management consultancy activities other than financial management
SETH VENTURES LIMITED 1 RANDOLPH GARDENS, FLAT A, LONDON, ENGLAND, NW6 5EH 08227622 2018-09-30 3,784 0 47910-Retail sale via mail order houses or via Internet
CAMINO REAL LIMITED 25C WHITEHEADS GROVE, C/O PREMALA MATTHEN, LONDON, ENGLAND, SW3 3HB 10383438 2018-12-31 3,605 0
DOG WALK WINES LTD 4 MALTINGS CLOSE, THE TERRACE, LONDON, SW13 0NL 07899994 2018-02-28 3,382 0
JH WINE AGENCIES LTD 210 SPALDING ROAD, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3PB 07899754 2018-01-31 1,884 0
ABOVE BRAND LIMITED 11 BEECHES AVENUE, CARSHALTON, SURREY, UNITED KINGDOM, SM5 3LB 10626238 2018-03-31 87 0 46410-Wholesale of textiles
47110-Retail sale in non-specialised stores with food, beverages or tobacco predominating
47820-Retail sale via stalls and markets of textiles, clothing and footwear
BIBENDUM PLB GROUP LIMITED 109A REGENTS PARK ROAD, LONDON, ENGLAND, NW1 8UR 06155211 2018-02-12 0 0
BEERCALL LTD 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ 09758567 2018-09-30 0 0
NEW WORLD TRADING EUROPE LTD. 29 ANDREWES HOUSE BARBICAN, LONDON, EC2Y 8AX 04254784 2018-07-17 0 0
RUTHERGLEN SCOTCH WHISKY CO. LTD. 7/11 BARONALD STREET, RUTHERGLEN, GLASGOWL, G73 1AF SC167892 2018-11-30 0 0
WALLIS VENTURES LTD 11 THE BRAMBLES THE BRAMBLES, CUCKFIELD, HAYWARDS HEATH, UNITED KINGDOM, RH17 5BF 10912243 2018-08-31 0 0 47810-Retail sale via stalls and markets of food, beverages and tobacco products
AMATHUS DRINKS PLC 309 ELVEDEN ROAD, EALING, LONDON, NW10 7ST 01689532 0000-00-00 0 0 47250-Retail sale of beverages in specialised stores
CORNEY AND BARROW GROUP LIMITED 1 THOMAS MORE STREET, LONDON, E1W 1YZ 00946880 0000-00-00 0 0
MAST-JAEGERMEISTER UK HOLDING LIMITED 1ST FLOOR, BUILDING 11 RIVERSIDE WAY, WATCHMOOR PARK, CAMBERLEY, SURREY, GU15 3YL 08646902 0000-00-00 0 0
NAKED WINES PLC THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, ENGLAND, NR1 1BY 02281640 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
ANGUS DUNDEE DISTILLERS PLC 1.2% 3.8% 7.1% Medium
Other companies Active in the same sector 1.6% 6.0% 11.5% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 1.7% 4.0% 5.9% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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