John Dewar And Sons Limited
Company Profile
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Large EnterpriseJohn Dewar And Sons Limited
00613551•Private Limited With Share Capital
12 Francis Street, London, SW1P1QN
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Incorporated
24/10/1958
Company Age
67 years
Directors
5
Employees
605
SIC Code
11010
Risk
very low risk
Company Overview
Registration, classification & business activity
John Dewar And Sons Limited (00613551) is a private limited with share capital incorporated on 24/10/1958 (67 years old) and registered in london, SW1P1QN. The company operates under SIC code 11010 - distilling, rectifying and blending of spirits.
Private Limited With Share Capital
SIC: 11010
Large Enterprise
Incorporated 24/10/1958
SW1P1QN
605 employees
Financial Overview
Total Assets
£949.96M
Liabilities
£548.13M
Net Assets
£401.82M
Turnover
£227.09M
Cash
£841.0K
Key Metrics
605
Employees
5
Directors
1
Shareholders
4
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2025
Capital Allotment Shares
Category:Capital
Date:30-04-2025
Memorandum Articles
Category:Incorporation
Date:14-03-2025
Resolution
Category:Resolution
Date:14-03-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-11-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:20-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:28-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Resolution
Category:Resolution
Date:29-03-2023
Capital Allotment Shares
Category:Capital
Date:29-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2022
Move Registers To Sail Company With New Address
Category:Address
Date:28-10-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-10-2022
Move Registers To Sail Company With New Address
Category:Address
Date:28-10-2022
Change Sail Address Company With New Address
Category:Address
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2019
Accounts Amended With Accounts Type Full
Category:Accounts
Date:27-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:20-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2010
Legacy
Category:Annual Return
Date:22-09-2009
Legacy
Category:Officers
Date:15-07-2009
Resolution
Category:Resolution
Date:29-04-2009
Legacy
Category:Officers
Date:05-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2009
Legacy
Category:Annual Return
Date:17-09-2008
Legacy
Category:Officers
Date:05-09-2008
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Officers
Date:19-06-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Officers
Date:02-06-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Officers
Date:21-05-2008
Legacy
Category:Officers
Date:07-05-2008
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
12 Francis Street, London, SW1P1QNRegistered
1700 London Road, Glasgow, Lanarkshire, G328XR
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