Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Remy Cointreau UK Distribution Limited
- Incorporated
- 4 July 2012 (14 years)
- Previously known as
- Bruichladdich UK Distribution Limited (until 31 March 2014)Remy Cointreau Distribution UK Limited (until 8 April 2013)
- Industry
- Manufacture of perfumes and toilet preparations (20420) Manufacture of jewellery and related articles (32120)Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Third Floor Newlands House40 Berners StreetLondonW1T 3NA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2025
Also at Remy Cointreau UK Limited · more companies
British
Born May 1974 (52)
British
Born July 1975 (51)
Italian
Born November 1965
Officer history (9 former)
30 June 2025
30 June 2025
1 November 2024
31 May 2024
Resigned Depardon, Augustin, Mr. as Director
1 May 2020
Resigned Sant, Peter John as Director
1 May 2020
Appointed Depardon, Augustin, Mr. as Director
1 December 2019
30 November 2019
1 June 2019
31 May 2019
Resigned Ghikas, Spyridon as Director
20 November 2017
Appointed Sant, Peter John as Director
10 March 2017
Resigned Sanderson, Paul Robert as Director
12 October 2015
28 April 2015
Resigned Lafaurie, Damien Benoit, Gilles as Director
5 December 2014
5 March 2014
Appointed Sanderson, Paul Robert as Director
3 March 2014
Resigned Owen, Jonathan Edward as Director
1 October 2013
29 July 2013
Appointed Owen, Jonathan Edward as Director
4 July 2012
Appointed Lafaurie, Damien Benoit, Gilles as Director
4 July 2012
Appointed Ghikas, Spyridon as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08129324
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Bruichladdich Distillery Company Limited Owns 75–100% of shares
Remy Cointreau UK Distribution Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4,028,901
- Cash
- £2,320,642
- Turnover
- £42,220,085
- Profit Before Tax
- £849,925
- Employees
- 58
- Current Ratio
- 1.2x
- Profit Margin
- 2%
- Return on Equity
- 20%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £238,936 | £354,458 | £212,141 |
| Current Assets | £19,004,173 | £20,398,802 | £24,127,526 |
| Cash | £2,320,642 | £2,926,674 | £1,548,130 |
| Creditors (< 1 year) | £15,214,208 | £17,367,152 | £21,069,351 |
| Net Current Assets | £3,789,965 | £3,031,650 | £3,058,175 |
| Net Assets | £4,028,901 | £3,386,108 | £3,270,316 |
| Shareholder Funds | £4,028,901 | £3,386,108 | £3,270,316 |
| Turnover | £42,220,085 | £41,976,441 | £39,693,863 |
| Cost of Sales | £31,893,555 | £32,153,255 | £29,922,062 |
| Gross Profit | £10,326,530 | £9,823,186 | £9,771,801 |
| Admin Expenses | £8,747,508 | £8,917,887 | £8,077,189 |
| Staff Costs | £6,008,659 | £5,793,220 | £4,567,042 |
| Operating Profit | £1,579,022 | £905,299 | £1,694,612 |
| Profit Before Tax | £849,925 | £270,041 | £1,440,951 |
| Tax | £63,356 | £69,233 | £324,184 |
| Profit for Period | £786,569 | £200,808 | £1,116,767 |
Filings 58
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Full accounts | 31 March 2026 | ||
| 31 March 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 23 December 2025 | Full accounts | 31 March 2025 | ||
| 30 June 2025 | Termination of appointment of a director | |||
| 30 June 2025 | Appointment of a director |
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