CompanyTrack
G

GUINNESS LIMITED

Active London

Manufacture of malt

0 employees
Manufacture of malt
G

GUINNESS LIMITED

Manufacture of malt

Founded 16 Aug 1952 Active London, United Kingdom 0 employees
Manufacture of malt
Accounts Submitted 12 Dec 2025
Confirmation Statement Submitted 7 Jul 2025
Net assets £2.77M £1210.49M 2024 year on year
Total assets £2.77M £1210.49M 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

16 Great Marlborough Street London W1F 7HS United Kingdom

Credit Report

Discover GUINNESS 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£2.77M

Decreased by £1210.49M (-100%)

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 60 resigned
Status
Audrey Jane BannermanDirectorBritishUnited Kingdom5812 Dec 2024Active
James Matthew Crayden EdmundsDirectorBritishUnited Kingdom518 Mar 2018Active
Kara Elizabeth MajorDirectorAmericanUnited Kingdom481 Aug 2018Active
Zita TothDirectorHungarianHungary4212 Dec 2024Active

Shareholders

Shareholders (2)

Diageo Plc
100.0%
1,156,100,0001 Jul 2016
Stuart Robert Fletcher
0.0%
01 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Diageo Plc

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

DIAGEO PLC united kingdom
GUINNESS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025AccountsAnnual accounts made up to 2025-06-30View(21 pages)
7 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-07 with no updatesView(3 pages)
14 Jan 2025OfficersTermination of Aniko Mahler as director on 2024-12-12View(1 page)
14 Jan 2025OfficersAppointment of Zita Toth as director on 2024-12-12View(2 pages)
14 Jan 2025OfficersAppointment of Audrey Jane Bannerman as director on 2024-12-12View(2 pages)
12 Dec 2025 Accounts

Annual accounts made up to 2025-06-30

7 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-07 with no updates

14 Jan 2025 Officers

Termination of Aniko Mahler as director on 2024-12-12

14 Jan 2025 Officers

Appointment of Zita Toth as director on 2024-12-12

14 Jan 2025 Officers

Appointment of Audrey Jane Bannerman as director on 2024-12-12

Recent Activity

Latest Activity

Annual accounts made up to 2025-06-30

3 weeks ago on 12 Dec 2025

Confirmation statement made on 2025-07-07 with no updates

6 months ago on 7 Jul 2025

Termination of Aniko Mahler as director on 2024-12-12

11 months ago on 14 Jan 2025

Appointment of Zita Toth as director on 2024-12-12

11 months ago on 14 Jan 2025

Appointment of Audrey Jane Bannerman as director on 2024-12-12

11 months ago on 14 Jan 2025