Company Information & Financial DataGUINNESS LIMITED

Registered address:

16 Great Marlborough Street
London
W1F 7HS

T: 020 8978 6000

Status	Active
Date Registered	16 Aug 1952
Company Number	00510607
Company Type	N/A
Nature of Business	Property Developer. T/O = Operating Income. Accounts Data Converted From Us Dollar.
Classification	Malt Manufacturers
No. of Employees	N/A

Directors

Current	Date Appointed
Reveal name London, London, W1F	08 Mar 2018
Reveal name London, London, W1F	01 Aug 2018
Reveal name London, London, W1F	12 Dec 2024
Reveal name London, London, W1F	12 Dec 2024

Previous	Date Appointed	Date Resigned
Reveal name Slough, Berkshire, SL3	22 Jun 1989	22 Jun 1989
Reveal name Watlington, Oxfordshire, OX49	22 Jun 1989	22 Jun 1989
Reveal name Aylesbury, Buckinghamshire, HP18	22 Jun 1989	22 Jun 1989
Reveal name Marlow, Buckinghamshire, SL7	22 Jun 1989	22 Jun 1989
Reveal name Basingstoke, Hampshire, RG24	02 May 1988	22 Jun 1989
Reveal name Woking, Surrey, GU21	N/A	30 Jun 1988
Reveal name London, London, NW5	07 Dec 2001	31 Mar 2003
Reveal name Newbury, Berkshire, RG14	19 Jun 1992	28 Jun 1996
Reveal name Witham, Essex, CM8	19 Jun 1992	30 Nov 1996
Reveal name Sutton, Surrey, SM2	19 Jun 1992	22 Dec 1995
Reveal name Dorking, Surrey, RH4	19 Jun 1992	30 Jun 1994
Reveal name London, London, SW11	19 Jun 1992	07 Dec 1993
Reveal name Berkhamsted, Hertfordshire, HP4	07 Dec 2001	04 Jan 2008
Reveal name Gerrards Cross, Buckinghamshire, SL9	01 Jul 1988	22 Jun 1989
Reveal name Beaconsfield, Buckinghamshire, HP9	18 Apr 1994	31 Jan 2000
Reveal name Peterborough, Cambridgeshire, PE5	19 Jun 1992	01 Jan 1993
Reveal name Maidenhead, Berkshire, SL6	07 Apr 2005	15 Jun 2008
Reveal name London, London, W8	28 Jun 1996	16 Sep 1998
Reveal name High Wycombe, Buckinghamshire, HP10	01 Sep 1997	22 Jun 2007
Reveal name Richmond, Surrey, TW10	19 Jun 1992	31 Dec 1995
Reveal name Chigwell, Essex, IG7	26 Jan 1998	01 Mar 1999
Reveal name Slough, Berkshire, SL2	07 Dec 1993	22 Dec 1995
Reveal name London	01 Apr 1998	15 Jan 1999
Reveal name Esher, Surrey, KT10	01 Jun 1997	26 Jan 1998
Reveal name Farnham, Surrey, GU10	19 Jun 1992	16 Jan 1996
Reveal name Harrow, Middlesex, HA1	31 Jan 2000	20 Jan 2003
Reveal name London, London, NW10	05 Sep 2007	02 Feb 2012
Reveal name London, London, SW15	01 Jul 2000	10 Jun 2001
Reveal name London, London, NW10	20 Jan 2003	11 Feb 2011
Reveal name High Wycombe, Buckinghamshire, HP15	17 Jan 1996	01 Jun 1997
Reveal name London, London, W8	16 Sep 1998	18 Dec 2000
Reveal name London, London, NW10	25 Mar 2011	09 Mar 2018
Reveal name London, London, W9	02 Jul 1997	12 Apr 2001
Reveal name London, London, SE3	07 Apr 2005	31 Aug 2006
Reveal name London, London, NW10	01 Apr 2011	02 Feb 2012
Reveal name Oxford, Oxfordshire, OX44	11 Sep 1996	31 Mar 2000
Reveal name Twickenham, Middlesex, TW1	19 Jun 1992	31 Jul 1997
Reveal name London, London, W8	08 Dec 1992	07 Dec 1993
Reveal name London, London, NW10	03 Aug 2006	01 Aug 2014
Reveal name Leatherhead, Surrey, KT24	28 Jun 2007	28 Jun 2007
Reveal name Slough, Berkshire, SL3	11 Sep 1996	29 Jun 2001
Reveal name London, London, NW10	07 Jan 2008	30 Jun 2016
Reveal name London, London, E3	07 Aug 2008	01 Oct 2009
Reveal name Epsom, Surrey, KT18	29 Jun 2009	02 Feb 2012
Reveal name Bushey, Hertfordshire, WD23	01 Jan 1993	01 Sep 1995
Reveal name London, London, NW10	16 Dec 2011	02 Feb 2012
Reveal name London, London, NW10	16 Dec 2011	05 Nov 2015
Reveal name London, London, NW10	02 Feb 2012	05 Jan 2018
Reveal name Sutton, Surrey, SM2	15 Feb 1993	08 May 1998
Reveal name London, London, NW10	26 May 2016	01 Aug 2018
Reveal name London, London, NW10	05 Nov 2015	23 Mar 2017
Reveal name London, London, NW10	05 Nov 2015	30 Jul 2021
Reveal name London, London, NW10	05 Nov 2015	01 Aug 2018
Reveal name London, London, NW10	05 Jan 2018	20 Apr 2018
Reveal name	01 Aug 2018	01 Sep 2020
Reveal name H-1	11 Sep 2020	08 Nov 2021
Reveal name	08 Nov 2021	12 Dec 2024

Source: Companies House

Company Accounts

Last accounts made up to

30 June 2024

Next accounts expected due by

30 March 2026

Overdue

Last annual return made up to

07 July 2025

Next annual return due

04 August 2026

Source: Companies House

Summary Profit & Loss

Years

Profit Before Tax Turnover

Date of Accounts	Year Ending 30 Jun 2020 £	Year Ending 30 Jun 2021 £	Year Ending 30 Jun 2022 £	Year Ending 30 Jun 2023 £	Year Ending 30 Jun 2024 £
Turnover	30 Jun 2020 30 Jun 2021 30 Jun 2022 30 Jun 2023 30 Jun 2024	N/A	N/A	N/A	N/A	N/A
Profit Before Tax	30 Jun 2020 30 Jun 2021 30 Jun 2022 30 Jun 2023 30 Jun 2024	£15,382,000	£10,046,000	£12,887,000	£48,149,000	£20,506,239
No. of Employees	30 Jun 2020 30 Jun 2021 30 Jun 2022 30 Jun 2023 30 Jun 2024	N/A	N/A	N/A	N/A	N/A

Source: Companies House

Summary Balance Sheet

For more information on Abbreviated Accounts please click here: http://www.companieshouse.gov.uk/about/gbhtml/gp2.shtml#ch6

Years

Net Worth Cash

	30 Jun 2020 £	30 Jun 2021 £	30 Jun 2022 £	30 Jun 2023 £	30 Jun 2024 £
Total Asset	30 Jun 2020 30 Jun 2021 30 Jun 2022 30 Jun 2023 30 Jun 2024	£1,184,176,000	£1,178,222,000	£1,180,109,000	£1,213,258,000	£2,768,125
Current Asset	30 Jun 2020 30 Jun 2021 30 Jun 2022 30 Jun 2023 30 Jun 2024	£30,392,000	£24,438,000	£26,325,000	£59,474,000	£2,768,125
Current Liabilities	30 Jun 2020 30 Jun 2021 30 Jun 2022 30 Jun 2023 30 Jun 2024	N/A	N/A	N/A	N/A	N/A
Net Current Assets	30 Jun 2020 30 Jun 2021 30 Jun 2022 30 Jun 2023 30 Jun 2024	£1,184,176,000	£1,178,222,000	£1,180,109,000	£1,213,258,000	£2,768,125
Net Current Liabilities	30 Jun 2020 30 Jun 2021 30 Jun 2022 30 Jun 2023 30 Jun 2024	N/A	N/A	N/A	N/A	N/A
Net Worth	30 Jun 2020 30 Jun 2021 30 Jun 2022 30 Jun 2023 30 Jun 2024	£1,184,176,000	£1,178,222,000	£1,180,109,000	£1,213,258,000	£2,768,125
Cash	30 Jun 2020 30 Jun 2021 30 Jun 2022 30 Jun 2023 30 Jun 2024	£180,000	£2,267,000	N/A	N/A	N/A
Profit & Loss Reserve	30 Jun 2020 30 Jun 2021 30 Jun 2022 30 Jun 2023 30 Jun 2024	£28,076,000	£22,122,000	£24,009,000	£57,158,000	£2,768,125

Source: Companies House

Other Businesses At This Address

There are 50 businesses at this address. Below are 20 of the businesses listed at this address.

Company Name	Classification	Company Number
Cellarers (wines) Limited T: 0300 123 1110	Beer Wine and Spirit (Wholesale)	01083023
Diageo Overseas Holdings Limited T: 020 8978 6000	N/A	03341331
United Spirits (uk) Limited	Business Services	06127303
Kanlaon Limited	Beer Wine and Spirit (Wholesale)	07659894
Diageo Plc	Holding Companies Management Activities	00023307
Guinness Overseas Limited	Business Services	00778398
Usl Holdings (uk) Limited	Business Services	06127302
Diageo Uk Turkey Holdings Limited T: 020 8978 6000	Holding Companies Management Activities	08447006
The Pimm's Drinks Company Limited T: 020 8978 6000	N/A	00079308
John Walker And Sons Limited T: 01330 860554	N/A	00188598
Tanqueray Gordon And Company Limited	Business Services	00055603
Grand Metropolitan International Holdings Limited	Holding Companies Management Activities	00970624
Diageo Pension Trust Limited T: 020 8978 6000	Holding Companies Management Activities	01024205
United Spirits (great Britain) Limited	Business Services	06127260
Diageo Great Britain Limited T: 020 7947 9100	Distilleries	00507652
Diageo Dv Limited T: 020 8978 6000	Venture Finance Companies	00014172
James Buchanan & Company Limited	N/A	00149234
Diageo Healthcare Limited T: 020 8978 6000	Holding Companies Management Activities	05635510
Diageo Holdings Limited T: 020 8978 6000	Holding Companies Management Activities	03623314
Diageo Pension Trust (property Custodian) Limited T: 020 8978 6000	Holding Companies Management Activities	07047231

Key: N/A = Not Available