Website & contact details
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- The site of this company’s group or brand.
Kanlaon Limited
- Incorporated
- 7 June 2011 (15 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Owned by
- Accounts type
- Medium
- Region
- Greater London
- Address
- 16 Great Marlborough StreetLondonW1F 7HS
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Italian
Born June 1982 (44)
Director · Appointed 10 March 2023
British
Born October 1974 (52)
Officer history (4 former)
15 September 2026
15 September 2026
Resigned Oleary, Eoin as Director
25 November 2024
28 August 2024
Resigned Mcshane, Edward as Director
20 April 2023
Appointed Oleary, Eoin as Director
10 March 2023
10 March 2023
10 March 2023
Appointed Mcshane, Edward as Director
10 March 2023
7 June 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00291848
Former controllers (1)
10 March 2023
Group structure 39 shown
Ownership group derived from the Companies House PSC register
Diageo Capital PLC Owns 75–100% of shares
Diageo Finance PLC Owns 75–100% of shares
Diageo Holdings Limited Owns 75–100% of shares
Grand Metropolitan Limited Owns 75–100% of shares
Diageo DV Limited Owns 75–100% of shares
Diageo Great Britain Limited Owns 75–100% of shares
Grand Metropolitan Capital Company Limited Owns 25–50% of shares
Grand Metropolitan Estates Limited Owns 75–100% of shares
Grand Metropolitan International Holdings Limited Owns 75–100% of shares
Kanlaon Limited This company Owns 75–100% of shares
Lakeside MWS Limited Liability Partnership Holds 50–75% of voting rights (as a firm)
The Pimm's Drinks Company Limited Owns 75–100% of shares
Diageo Northern Ireland Limited Owns 75–100% of shares
Diageo Pension Trust Limited Owns 50–75% of shares
Guinness Limited Owns 75–100% of shares
Guinness Overseas Holdings Limited Owns 75–100% of shares
Tanqueray Gordon and Company Limited Owns 75–100% of shares
Diageo Distribution Company Limited Owns 75–100% of shares
Diageo Treasury Limited Owns 75–100% of shares
McDowell & Co. (Scotland) Ltd. Owns 50–75% of shares
Shaw Wallace Overseas Limited Owns 50–75% of shares
Usl Holdings (UK) Limited Owns 50–75% of shares
United Spirits (Great Britain) Limited Owns 75–100% of shares
United Spirits (UK) Limited Owns 75–100% of shares
The Glenmorangie Company Limited Owns 25–50% of shares
Ardbeg Distillery Limited Owns 75–100% of shares
James Martin & Company, Limited Owns 75–100% of shares
Macdonald & Muir Limited Owns 75–100% of shares
Glenmorangie Distillery Company Limited, the Owns 75–100% of shares (as a trust)
Nicol Anderson & Company Limited Owns 75–100% of shares
Udv (SJ) Holdings Limited Owns 75–100% of shares
Diageo Financing Turkey Limited Owns 75–100% of shares
J & B Scotland Limited Owns 75–100% of shares
Diageo Holland Investments Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · medium accounts
- Cash
- £18,000
- Turnover
- £45,947,000
- Profit Before Tax
- (£16,911,000)
- Employees
- 13
- Current Ratio
- 0.4x
- Profit Margin
- -37%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £28,817,000 | £619,291 | £518,888 | £466,410 | £513,899 |
| Current Assets | £18,436,000 | £15,525,710 | £13,454,604 | £9,298,226 | £7,786,929 |
| Debtors | £12,525,000 | £11,000,070 | £8,368,956 | £5,839,757 | £4,292,739 |
| Cash | £18,000 | £6,798 | £316,460 | £547,955 | £442,380 |
| Creditors (< 1 year) | £48,332,000 | £10,008,445 | £7,403,193 | £3,955,282 | £3,557,794 |
| Net Current Assets | (£29,896,000) | £5,517,265 | £6,051,411 | £5,342,944 | £4,229,135 |
| Net Assets | £6,024,547 | £6,478,414 | £5,725,966 | £4,653,657 | |
| Shareholder Funds | (£1,079,000) | £6,024,547 | £6,478,414 | £5,725,966 | £4,653,657 |
| Turnover | £45,947,000 | ||||
| Cost of Sales | £24,675,000 | ||||
| Gross Profit | £21,272,000 | ||||
| Admin Expenses | £36,116,000 | ||||
| Staff Costs | £4,759,000 | £914,675 | £435,113 | ||
| Operating Profit | (£15,377,000) | ||||
| Profit Before Tax | (£16,911,000) | ||||
| Tax | (£134,000) | £676,126 | £427,592 | ||
| Profit for Period | (£16,777,000) | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 3 March 2026 | Accounts for a medium company | 30 June 2025 | ||
| 17 June 2025 | Confirmation statement with no updates | 14 June 2025 | ||
| 10 December 2024 | Current accounting period extended | |||
| 2 December 2024 | Full accounts | 31 December 2023 |
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