Company Information & Financial DataDiageo Overseas Holdings Limited
Registered address:
- T: 020 8978 6000
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
|
30 Sep 2021 |
Previous | Date Appointed | Date Resigned |
---|---|---|
Reveal name
Bromley, Kent, BR2
|
13 Oct 1997 | 27 Mar 1998 |
Reveal name
London, London, NW5
|
18 Jul 2001 | 31 Mar 2003 |
Reveal name
London, London, N1
|
10 May 1997 | 13 Oct 1997 |
Reveal name
Berkhamsted, Hertfordshire, HP4
|
15 Mar 2002 | 04 Jan 2008 |
Reveal name
Milton Keynes, Buckinghamshire, MK5
|
18 Jul 2001 | 03 Oct 2003 |
Reveal name
Maidenhead, Berkshire, SL6
|
31 Aug 2006 | 15 Jun 2008 |
Reveal name
London, E9
|
01 Jun 1998 | 17 Aug 1999 |
Reveal name
London, London, SW6
|
10 May 1997 | 13 Oct 1997 |
Reveal name
London, London, W1G
|
01 Jun 2000 | 18 Jul 2001 |
Reveal name
London, London, W1G
|
01 Jun 2000 | 18 Jul 2001 |
Reveal name
Didcot, Oxfordshire, OX11
|
28 Jun 2007 | 01 Oct 2009 |
Reveal name
Ascot, Berkshire, SL5
|
18 Jul 2001 | 14 Jun 2004 |
Reveal name
London, London, NW3
|
18 Jul 2001 | 31 Jan 2003 |
Reveal name
High Wycombe, Buckinghamshire, HP15
|
27 Mar 1998 | 01 Jun 2000 |
Reveal name
London, London, NW10
|
24 Mar 2011 | 09 Mar 2018 |
Reveal name
Thames Ditton, Surrey, KT7
|
01 May 2002 | 18 Apr 2003 |
Reveal name
London, London, SE3
|
31 Jan 2003 | 31 Aug 2006 |
Reveal name
London, London, W3
|
03 Oct 2003 | 07 Apr 2005 |
Reveal name
London, London, NW10
|
01 Apr 2011 | 02 Feb 2012 |
Reveal name
Sevenoaks, Kent, TN13
|
31 Aug 2006 | 30 Sep 2007 |
Reveal name
Esher, Surrey, KT10
|
27 Apr 2007 | 15 Dec 2008 |
Reveal name
Leatherhead, Surrey, KT24
|
28 Jun 2007 | 15 Dec 2008 |
Reveal name
Coulsdon, Surrey, CR5
|
28 Jun 2007 | 29 Jun 2009 |
Reveal name
London, London, NW10
|
07 Jan 2008 | 30 Jun 2016 |
Reveal name
London, London, N19
|
06 Apr 2009 | 01 Sep 2010 |
Reveal name
London, London, E3
|
07 Aug 2008 | 01 Oct 2009 |
Reveal name
Epsom, Surrey, KT18
|
29 Jun 2009 | 02 Feb 2012 |
Reveal name
London, London, NW10
|
12 Oct 2010 | 01 Oct 2014 |
Reveal name
London, London, NW10
|
12 Oct 2010 | 01 Oct 2013 |
Reveal name
London, London, NW10
|
24 Mar 2011 | 02 Feb 2012 |
Reveal name
London, London, NW10
|
02 Feb 2012 | 05 Jan 2018 |
Reveal name
London, London, NW10
|
16 Apr 2012 | 19 Jul 2013 |
Reveal name
London, London, NW10
|
01 Oct 2014 | 31 Aug 2017 |
Reveal name
London, London, NW10
|
01 Oct 2014 | 01 Feb 2017 |
Reveal name
London, London, NW10
|
01 Aug 2018 | 01 Aug 2018 |
Reveal name
London, London, NW10
|
05 Nov 2015 | 23 Mar 2017 |
Reveal name
London, London, NW10
|
31 Aug 2017 | 01 Aug 2020 |
Reveal name
London, London, NW10
|
05 Jan 2018 | 20 Apr 2018 |
Reveal name
London, London, NW10
|
01 Aug 2020 | 30 Sep 2021 |
Reveal name
London, London, SW1V
|
27 Mar 1997 | 10 May 1997 |
Reveal name
Leighton Buzzard, Bedfordshire, LU7
|
27 Mar 1997 | 10 May 1997 |
Source: Companies House
Summary Profit & Loss
Years
Profit Before Tax TurnoverDate of Accounts | Year Ending 30 Jun 2019 £ |
Year Ending 30 Jun 2020 £ |
Year Ending 30 Jun 2021 £ |
Year Ending 30 Jun 2022 £ |
Year Ending 30 Jun 2023 £ |
|
---|---|---|---|---|---|---|
Turnover |
30 Jun 2019
30 Jun 2020
30 Jun 2021
30 Jun 2022
30 Jun 2023
|
N/A | N/A | N/A | N/A | N/A |
Profit Before Tax |
30 Jun 2019
30 Jun 2020
30 Jun 2021
30 Jun 2022
30 Jun 2023
|
£-77,248,000 | £-581,187,000 | £-26,639,000 | £43,957,000 | £-24,965,000 |
No. of Employees |
30 Jun 2019
30 Jun 2020
30 Jun 2021
30 Jun 2022
30 Jun 2023
|
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 2019
£ |
30 Jun 2020
£ |
30 Jun 2021
£ |
30 Jun 2022
£ |
30 Jun 2023
£ |
||
---|---|---|---|---|---|---|
Total Asset |
30 Jun 2019
30 Jun 2020
30 Jun 2021
30 Jun 2022
30 Jun 2023
|
£1,658,175,000 | £1,100,731,000 | £1,088,534,000 | £1,085,120,000 | £1,087,500,000 |
Current Asset |
30 Jun 2019
30 Jun 2020
30 Jun 2021
30 Jun 2022
30 Jun 2023
|
£34,736,000 | £19,987,000 | £7,790,000 | £4,376,000 | £6,756,000 |
Current Liabilities |
30 Jun 2019
30 Jun 2020
30 Jun 2021
30 Jun 2022
30 Jun 2023
|
£639,761,000 | £663,504,000 | £670,326,000 | £618,579,000 | £639,168,000 |
Net Current Assets |
30 Jun 2019
30 Jun 2020
30 Jun 2021
30 Jun 2022
30 Jun 2023
|
£1,018,414,000 | £437,227,000 | £418,208,000 | £466,541,000 | £448,332,000 |
Net Current Liabilities |
30 Jun 2019
30 Jun 2020
30 Jun 2021
30 Jun 2022
30 Jun 2023
|
£639,761,000 | £663,504,000 | £670,326,000 | £618,579,000 | £639,168,000 |
Net Worth |
30 Jun 2019
30 Jun 2020
30 Jun 2021
30 Jun 2022
30 Jun 2023
|
£1,018,414,000 | £437,227,000 | £418,208,000 | £466,541,000 | £448,332,000 |
Cash |
30 Jun 2019
30 Jun 2020
30 Jun 2021
30 Jun 2022
30 Jun 2023
|
N/A | N/A | N/A | N/A | N/A |
Profit & Loss Reserve |
30 Jun 2019
30 Jun 2020
30 Jun 2021
30 Jun 2022
30 Jun 2023
|
£-532,511,000 | £-1,113,698,000 | £-1,132,717,000 | £-1,084,384,000 | £-1,102,593,000 |
Source: Companies House
Other Businesses At This Address
There are 56 businesses at this address.
Below are 20 of the businesses listed at this address.
Company Name | Classification | Company Number |
---|---|---|
Diageo Holdings Limited
T:
020 8978 6000
|
Holding Companies Management Activities | 03623314 |
Grand Metropolitan Capital Company Limited
|
Holding Companies Management Activities | 03249862 |
Diageo Distribution Company Limited
T:
020 8978 6000
|
Beer Wine and Spirit (Wholesale) | 12144183 |
Tanqueray Gordon And Company Limited
|
Business Services | 00055603 |
John Walker And Sons Limited
T:
01330 860554
|
N/A | 00188598 |
Hanna-barbera Studios Europe Limited
|
Broadcasting Services | 08784016 |
Big Pixel Studios Limited
|
Computer Games | 06950777 |
Diageo Global Supply Ibc Limited
T:
0845 751 510
|
Beer Wine and Spirit (Wholesale) | NI003038 |
Diageo Uk Turkey Limited
T:
020 8978 6000
|
Holding Companies Management Activities | 08449344 |
Diageo Healthcare Limited
T:
020 8978 6000
|
Holding Companies Management Activities | 05635510 |
Diageo (ih) Limited
T:
020 8978 6000
|
Business Services | 04222753 |
Grand Metropolitan Limited
T:
020 8978 6000
|
Holding Companies Management Activities | 00291848 |
Udv (sj) Holdings Limited
T:
020 8978 6000
|
Holding Companies Management Activities | 06773610 |
Diageo Finance Plc
T:
020 8978 6000
|
Business Services | 00213393 |
Diageo Eire Finance & Co
T:
020 8978 6000
|
Business Services | 05045670 |
Cellarers (wines) Limited
T:
0300 123 1110
|
Beer Wine and Spirit (Wholesale) | 01083023 |
Guinness Limited
T:
028 9024 6609
|
Malt Manufacturers | 00510607 |
Diageo Share Ownership Trustees Limited
T:
020 8978 6000
|
Business Services | 04251018 |
Diageo Pension Trust (property Custodian) Limited
T:
020 8978 6000
|
Holding Companies Management Activities | 07047231 |
Diageo Scotland Investment Limited
T:
020 7947 9100
|
Business Services | 00908005 |
Key: N/A = Not Available