S & B PRODUCTION LIMITED - Profile & Financials

Accounts Submitted 24 Jan 2025

Confirmation Statement Submitted 16 Jan 2025

Net assets £22.05M £659.00K 2024 year on year

Total assets £31.74M £3.87M 2024 year on year

Total Liabilities £9.69M £3.21M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Third Floor Capital House 3 Upper Queen Street Belfast

Credit Report

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Mutual Companies

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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

£22.05M

Increased by £659.00k (+3%)

Total Liabilities

£9.69M

Increased by £3.21M (+50%)

Turnover

£11.83M

Increased by £1.24M (+12%)

Employees

Increased by 8 (+11%)

Debt Ratio

31%

Increased by 8 (+35%)

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

3 active 33 resigned

Show resigned officers

						Status
Aidan Crowe	Director	Irish	Ireland	57	30 Sept 2023	Active
Gabor Domoszlai	Director	Hungarian	Scotland	42	17 Feb 2023	Active
Laura Gleeson	Secretary	Unknown	Unknown	—	30 Sept 2022	Active

Shareholders

Shareholders (1)


Diageo Great Britain Limited	100.0%	20,031,648	Ordinary	18 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Diageo Great Britain Limited

United Kingdom

Active

Notified 3 Jan 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

DIAGEO GREAT BRITAIN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

S & B PRODUCTION LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Nov 2025	Officers	Termination of Laura Gleeson as director on 2025-10-23	View(1 page)
4 Nov 2025	Officers	Appointment of Julie Trundle as director on 2025-10-23	View(2 pages)
12 Aug 2025	Officers	Change to director Mr Aidan Crowe on 2025-08-12	View(2 pages)
12 Aug 2025	Officers	Change to director Mr Gabor Domoszlai on 2025-08-12	View(2 pages)
12 Aug 2025	Officers	Change to director Mr Aidan Crowe on 2025-08-12	View(2 pages)