ARTHUR BELL & SONS LIMITED - Profile & Financials

Accounts Submitted 21 Nov 2025

Confirmation Statement Submitted 24 Apr 2025

Net assets £5.06K £0.00 2024 year on year

Total assets £27.97K £0.00 2024 year on year

Total Liabilities £22.91K £0.00 2024 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

11 Lochside Place Edinburgh EH12 9HA Scotland

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 (2022–2024)

Cash in Bank

N/A

Net Assets

£5.06k

Total Liabilities

£22.91k

Turnover

N/A

Employees

N/A

Debt Ratio

82%

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 61 resigned

Show resigned officers

						Status
James Matthew Crayden Edmunds	Director	British	United Kingdom	51	8 Mar 2018	Active
Kara Elizabeth Major	Director	American	United Kingdom	48	1 Aug 2018	Active
Richard Nagy	Director	Hungarian	Hungary	39	14 Jun 2024	Active

Shareholders

Shareholders (1)


Justerini & Brooks, Limited	100.0%	1,736,158,457	Ordinary	6 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Justerini & Brooks, Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

JUSTERINI & BROOKS,LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

ARTHUR BELL & SONS LIMITED Current Company

DIAGEO (IH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Dec 2025	Officers	Appointment of Dorotea Keresztesi as director on 2025-11-28	View(2 pages)
2 Dec 2025	Officers	Termination of Richard Nagy as director on 2025-11-28	View(1 page)
21 Nov 2025	Accounts	Annual accounts made up to 2025-06-30	View(10 pages)
24 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-24 with no updates	View(3 pages)
10 Dec 2024	Accounts	Annual accounts made up to 2024-06-30	View(9 pages)