UNITED DISTILLERS & VINTNERS (SJ) B.V.
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2025-06-30
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £7,629,894,595 | £7,629,894,595 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“These financial statements are prepared on a going concern basis under the historical cost convention, except that certain financial instruments are measured at their fair value”
Group structure
- UNITED DISTILLERS & VINTNERS (SJ) B.V. · parent
- Diageo Holland Investments Limited 100%
Significant events
- “During the financial year and the preceding financial year, the company did not trade and received no income and incurred no expenditure.”
- “In December 2021, the OECD released a framework for Pillar Two Model Rules which introduced a global minimum corporate tax rate of 15%.”
- “Diageo has applied the temporary exception under IAS 12 in relation to the accounting for deferred taxes arising from the implementation of the Pillar Two Model Rules.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EDMUNDS, James Matthew Crayden | Director | 2018-03-08 | Oct 1974 | British |
| GEISZL, Gyorgy, Dr | Director | 2021-08-09 | Feb 1968 | Hungarian |
| JORDAN, Claire-Louise | Director | 2016-06-02 | May 1972 | British |
| KERESZTESI, Dorotea | Director | 2025-10-27 | Mar 1986 | Hungarian |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Victoria | Secretary | 2016-06-02 | 2017-03-23 |
| GUTTRIDGE, Jonathan Michael | Secretary | 2017-01-05 | 2018-04-20 |
| KYNASTON, Claire Elizabeth | Secretary | 2015-06-29 | 2018-01-05 |
| BOLTON, Stephen John | Director | 2011-04-01 | 2018-09-28 |
| CHOW, Timothy Young | Director | 2008-02-13 | 2010-02-22 |
| COASE, Charles Dawson, Mr. | Director | 2008-02-13 | 2011-03-31 |
| CRICKMORE, Gavin Paul | Director | 2008-02-13 | 2010-02-22 |
| FENNESSY, Sharon Lynnette | Director | 2018-09-28 | 2021-08-09 |
| HARLOCK, David Frederick | Director | 2016-05-26 | 2018-07-31 |
| MAHLAN, Deirdre Ann | Director | 2008-02-13 | 2010-12-13 |
| MOORE, Sally Catherine | Director | 2008-02-13 | 2011-03-24 |
| NICHOLLS, John James, Mr. | Director | 2012-08-03 | 2018-03-09 |
| SMITH, Andrew Mark | Director | 2010-02-22 | 2012-06-20 |
| TUNNACLIFFE, Paul Derek | Director | 2010-02-22 | 2016-06-30 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 77 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-25 | AA | accounts | Accounts with accounts type full | |
| 2025-11-11 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-07-25 | AA | accounts | Accounts with accounts type full | |
| 2025-07-16 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-10-25 | AA | accounts | Accounts with accounts type full | |
| 2022-09-23 | AA | accounts | Accounts with accounts type full | |
| 2022-03-29 | OSCH03 | officers | Change person director overseas company with change date | |
| 2022-03-29 | OSCH03 | officers | Change person director overseas company with change date | |
| 2022-03-29 | OSCH03 | officers | Change person director overseas company with change date | |
| 2022-03-25 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2021-08-20 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2021-08-18 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2021-08-10 | AA | accounts | Accounts with accounts type full | |
| 2021-03-01 | OSCH02 | other | Change company details overseas company | |
| 2021-03-01 | OSCH02 | other | Change company details overseas company with change details | |
| 2021-03-01 | OSCH02 | other | Change company details overseas company | |
| 2021-03-01 | OSCH02 | other | Change company details overseas company | |
| 2020-11-04 | AA | accounts | Accounts with accounts type full | |
| 2019-08-14 | AA | accounts | Accounts with accounts type full | |
| 2019-03-21 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.