WILLIAM GRANT & SONS BRANDS LIMITED Credit Check Report

Company Overview

William Grant & Sons Brands Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 31 January 2014, so this is a well established company. William Grant & Sons Brands Limited has been in business for 12 years and 2 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

William Grant & Sons The Old Court House, 7 Parkshot, Richmond, TW9 2RF

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Companies House Data

Company Name	WILLIAM GRANT & SONS BRANDS LIMITED
Company Number	08871077
Registered Office Address	William Grant & Sons The Old Court House
	7 Parkshot
	TW9 2RF
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	31/01/2014
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	28/02/2017
Returns Last Made Up Date	31/01/2016

Previous Company Name	Changed Date
DMWSL 762 LIMITED	10 Jun 2014

Directors & Members

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	Douglas Bagley - Director (Australian, 59 years old, born September 1967) Appointed 11 June 2018	Active
	Gregory Bargeton - Director (British, 53 years old, born August 1973) Appointed 02 October 2017, Resigned 30 September 2020	Resigned
	Gary Brewer - Director (British, 65 years old, born December 1961) Appointed 02 October 2017, Resigned 31 January 2022	Resigned
	Helen Cowing - Director (British, 60 years old, born June 1966) Appointed 13 May 2019, Resigned 20 November 2019	Resigned
	Stella David - Director (British, 64 years old, born November 1962) Appointed 11 September 2014, Resigned 29 February 2016	Resigned
	Victor Dragoi - Director (British, 58 years old, born December 1968) Appointed 01 March 2019, Resigned 26 February 2021	Resigned
	Andrew Geoghegan - Director (British, 53 years old, born February 1973) Appointed 08 January 2025	Active
	Vincent Gillet - Director (French, 55 years old, born November 1971) Appointed 01 December 2022, Resigned 31 May 2024	Resigned
	Philip Gladman - Director (British, 56 years old, born June 1970) Appointed 21 September 2015, Resigned 31 January 2022	Resigned
	Rita Greenwood - Director (British, 58 years old, born May 1968) Appointed 02 October 2017, Resigned 05 March 2024	Resigned
	Søren Hagh - Director (Danish, 52 years old, born July 1974) Appointed 16 May 2024, Resigned 31 October 2025	Resigned
	Paul Hancock - Director (British, 57 years old, born July 1969) Appointed 31 December 2021, Resigned 16 September 2025	Resigned
	Ewan Henderson - Director (British, 58 years old, born August 1968) Appointed 28 May 2014, Resigned 02 October 2017	Resigned
	Ewan Henderson - Director (British, 58 years old, born August 1968) Appointed 11 December 2018, Resigned 31 May 2019	Resigned
	Ewan Henderson - Director (British, 58 years old, born August 1968) Appointed 01 June 2019	Active
	Simon Hunt - Director (British, 55 years old, born July 1971) Appointed 11 September 2014, Resigned 30 November 2020	Resigned
	Graeme Jenkins - Director (British, 51 years old, born August 1975) Appointed 14 May 2025	Active
	Victor Jerez - Director (British, 61 years old, born April 1965) Appointed 15 June 2017, Resigned 01 August 2018	Resigned
	Michael Lamont - Director (British, 66 years old, born October 1960) Appointed 28 May 2014, Resigned 01 September 2019	Resigned
	Michael Lamont - Director (British, 66 years old, born October 1960) Appointed 20 November 2019, Resigned 04 September 2020	Resigned
	Colin MacNeill - Director (British, 58 years old, born July 1968) Appointed 28 May 2014, Resigned 28 May 2014	Resigned
	Christopher Mason - Director (British, 73 years old, born November 1953) Appointed 02 October 2017, Resigned 13 December 2018	Resigned
	Martin McNair - Director (British, 62 years old, born November 1964) Appointed 31 January 2014, Resigned 28 May 2014	Resigned
	Badrinath Narasimhan - Director (British, 52 years old, born June 1974) Appointed 01 October 2022	Active
	Paul Rochford - Director (British, 63 years old, born May 1963) Appointed 01 January 2017, Resigned 31 December 2021	Resigned
	Bryan Thomson - Director (British, 63 years old, born April 1963) Appointed 11 September 2014, Resigned 11 June 2018	Resigned
	David Upton - Director (British, 37 years old, born October 1989) Appointed 16 September 2025	Active
	Giles Wilson - Director (British, 53 years old, born November 1973) Appointed 04 September 2020, Resigned 10 May 2024	Resigned
	Jonathan Yusen - Director (American, 56 years old, born October 1970) Appointed 11 September 2014, Resigned 30 September 2022	Resigned
	Dm Company Services (London) Limited - Secretary Appointed 31 January 2014, Resigned 28 May 2014	Resigned

Secretaries

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	Gregory Bargeton - Secretary Appointed 02 October 2017, Resigned 30 September 2020	Resigned
	Ewan Henderson - Secretary (British) Appointed 28 May 2014, Resigned 02 October 2017	Resigned
	Dm Company Services (London) Limited - Secretary Appointed 31 January 2014, Resigned 28 May 2014	Resigned

Other Company Directorships

Douglas Bagley
25 ELGIN CRESCENT LIMITED
WILLIAM GRANT & SONS DISTILLERS LIMITED
WILLIAM GRANT & SONS LIMITED

Andrew Geoghegan
FUTURE CONDITIONAL LIMITED
WILLIAM GRANT & SONS LIMITED

Graeme Jenkins
DANATAUGUSTA BIDCO LIMITED
DANATAUGUSTA PROPCO1 LIMITED
DANATAUGUSTA PROPCO2 LIMITED
DANATAUGUSTA PROPCO3 LIMITED
DOBBIES GARDEN CENTRES GROUP LIMITED
DOBBIES GARDEN CENTRES LIMITED
EDINBURGH BUTTERFLY FARM LIMITED
MATTHEW GLOAG & SON LIMITED
THE FAMOUS GROUSE LIMITED
WILLIAM GRANT & SONS DUFFTOWN LIMITED
WILLIAM GRANT & SONS HOLDINGS LIMITED
WILLIAM GRANT & SONS INVESTMENTS LIMITED
WILLIAM GRANT & SONS LIMITED
WOODCOTE GREEN NURSERIES (HOLDINGS) LIMITED
WOODCOTE GREEN NURSERIES LIMITED

Badrinath Narasimhan
MIDDLESEX COUNTY FOOTBALL ASSOCIATION LIMITED
SPIRITMEN LIMITED
THE SURREY HILLS DISTILLING COMPANY LTD
WILLIAM GRANT & SONS LIMITED
WILLIAM GRANT & SONS UK LIMITED

David Upton
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Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around TW9 2RF

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