CompanyTrack
T

THE PIMM'S DRINKS COMPANY LIMITED

Active London

Non-trading company

0 employees
Non-trading company
T

THE PIMM'S DRINKS COMPANY LIMITED

Non-trading company

Founded 2 Dec 1903 Active London, United Kingdom 0 employees
Non-trading company
Accounts Submitted 13 Nov 2025
Confirmation Statement Submitted 31 Mar 2025
Net assets £2.00 £0.00 2024 year on year
Total assets £2.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

16 Great Marlborough Street London W1F 7HS United Kingdom

Credit Report

Discover THE PIMM'S DRINKS COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 39 resigned
Status
James Matthew Crayden EdmundsDirectorBritishUnited Kingdom518 Mar 2018Active
Julie BramhamDirectorBritishUnited Kingdom5121 Feb 2024Active
Kara Elizabeth MajorDirectorAmericanUnited Kingdom481 Aug 2018Active
Richard NagyDirectorHungarianHungary3914 Jun 2024Active

Shareholders

Shareholders (1)

Grand Metropolitan Limited
100.0%
107 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Grand Metropolitan Limited

United Kingdom

Active
Notified 10 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

GRAND METROPOLITAN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIAGEO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIAGEO PLC united kingdom
THE PIMM'S DRINKS COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025OfficersTermination of Richard Nagy as director on 2025-11-28View(1 page)
13 Nov 2025AccountsAnnual accounts made up to 2025-06-30View(8 pages)
10 Nov 2025OfficersAppointment of Dorotea Keresztesi as director on 2025-10-27View(2 pages)
5 Nov 2025OfficersChange Person Director CompanyView(2 pages)
31 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-31 with no updatesView(3 pages)
2 Dec 2025 Officers

Termination of Richard Nagy as director on 2025-11-28

13 Nov 2025 Accounts

Annual accounts made up to 2025-06-30

10 Nov 2025 Officers

Appointment of Dorotea Keresztesi as director on 2025-10-27

5 Nov 2025 Officers

Change Person Director Company

31 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-31 with no updates

Recent Activity

Latest Activity

Termination of Richard Nagy as director on 2025-11-28

1 months ago on 2 Dec 2025

Annual accounts made up to 2025-06-30

2 months ago on 13 Nov 2025

Appointment of Dorotea Keresztesi as director on 2025-10-27

2 months ago on 10 Nov 2025

Change Person Director Company

2 months ago on 5 Nov 2025

Confirmation statement made on 2025-03-31 with no updates

9 months ago on 31 Mar 2025