Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Remy Cointreau UK Limited
- Incorporated
- 4 July 2012 (14 years)
- Industry
- Non-trading company (74990)
- Owned by
- Remy Cointreau S.A.
- Accounts type
- Full
- Region
- Greater London
- Address
- Third Floor Newlands House40 Berners StreetLondonW1T 3NA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2025
British
Born May 1974 (52)
Director · Appointed 28 October 2013
Italian
Born November 1965
Officer history (5 former)
30 June 2025
30 June 2025
1 December 2019
30 November 2019
25 May 2018
25 May 2018
Resigned Dubreuil, François Hériard as Director
5 December 2014
24 January 2014
Appointed Dubreuil, François Hériard as Director
24 January 2014
28 October 2013
4 July 2012
4 July 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Remy Cointreau S.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 302 178 892
Holdings 2
Companies where Remy Cointreau UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £59,163,049
- Cash
- £1,180
- Profit Before Tax
- £150,564
- Debt Ratio
- 0%
- Current Ratio
- 132.6x
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £55,554,606 | £55,554,606 |
| Current Assets | £3,635,854 | £56,166,952 |
| Cash | £1,180 | £1,681 |
| Creditors (< 1 year) | £27,411 | £33,095 |
| Creditors (> 1 year) | £0 | £52,675,978 |
| Net Current Assets | £3,608,443 | £56,133,857 |
| Net Assets | £59,163,049 | £59,012,485 |
| Shareholder Funds | £59,163,049 | £59,012,485 |
Filings 53
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 March 2026 | ||
| 20 July 2026 | Confirmation statement with updates | 4 July 2026 | ||
| 19 January 2026 | Full accounts | 31 March 2025 | ||
| 19 August 2025 | Confirmation statement with no updates | 4 July 2025 | ||
| 14 July 2025 | Appointment of a director |
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