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Cash

£2.5m

-25.7% lowest in 3 filed years

Net assets

£79m

+2.7% highest in 3 filed years

Employees

73

-2.7% vs 2024

Profit before tax

£4.1m

-27.1% lowest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £31,429,895£23,658,489£19,304,007 -18.4%
Operating profit £10,944,298£5,686,213£4,239,196 -25.4%
Profit before tax £10,856,160£5,560,562£4,052,460 -27.1%
Net profit £8,422,179£3,691,178£2,819,610 -23.6%
Cash £8,399,245£3,304,404£2,454,631 -25.7%
Total assets less current liabilities £74,463,230£77,582,035£79,648,024 +2.7%
Net assets £72,353,431£76,808,985£78,915,854 +2.7%
Equity £72,353,431£76,808,985£78,915,854 +2.7%
Average employees 737573 -2.7%
Wages £2,848,956£2,953,674£2,985,159 +1.1%
Directors' remuneration £326,710£303,326£229,182 -24.4%
Directors' pension contributions £40,269£43,333£40,126 -7.4%
Highest paid director £202,554£187,777£182,412 -2.9%

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 34.8%24.0%22.0%
Net margin 26.8%15.6%14.6%
Return on capital employed 14.7%7.3%5.3%
Gearing (liabilities / total assets) 8.9%5.4%5.0%
Current ratio 11.70x16.27x18.07x
Interest cover 42.69x13.52x8.39x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. TOMATIN DISTILLERY COMPANY LIMITED,(THE) 1985-12-13 → present
  2. VIEWFORTH (FORTY TWO) LIMITED 1985-11-01 → 1985-12-13

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After reviewing the above analysis, the directors believe it remains appropriate to adopt the going concern basis of accounting in preparing the annual financial statements.”

Group structure

  1. TOMATIN DISTILLERY COMPANY LIMITED,(THE) · parent
    1. J & W Hardie Limited 100% · Scotland · Dormant
    2. Highland Blending Company Limited 100% · Scotland · Dormant
    3. Strathdearn Scottish Distillers Limited 100% · Scotland · Dormant
    4. Albany Blenders Limited 100% · Scotland · Dormant

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 57 resigned

Name Role Appointed Born Nationality
DAVIS, Catherine Anne Secretary 2010-04-28 — British
BREMNER, Stephen Director 2010-04-28 Mar 1976 British
HIGASHINO, Satoshi Director 2016-09-30 Feb 1962 Japanese
ITO, Hiroyuki Director 2005-04-14 Jan 1965 Japanese
MORI, Minori Director 2017-05-01 Oct 1962 Japanese
SHIMIZU, Takahiro Director 2025-10-23 Mar 1969 Japanese
Show 57 resigned officers
Name Role Appointed Resigned
ANDERSON, Robert William Secretary 1997-10-14 2010-04-28
FUJIBAYASHI, Tsutomu Secretary 1991-08-14 1997-10-14
MITOMI, Takeshi Secretary — 1991-08-14
AKIYAMA, Toshiaki Director 1999-06-01 2002-03-21
ANDERSON, Robert William Director 2004-03-24 2019-05-31
CARNIE, Alexander George Director 2003-05-15 2006-12-31
EUNSON, Graham Robert Director 2019-05-31 2025-05-31
FUJINO, Yasuhiro Director 1994-03-17 1997-03-19
GOTO, Isao Director 2006-04-26 2011-04-30
GOTO, Isao Director 1996-03-19 2002-03-21
HAYASHI, Koichi Director 2002-03-21 2004-06-29
HIDAKA, Yoichi Director 1990-03-07 2002-06-27
IMAI, Sadato Director — 1992-03-13
ITO, Kazuyoshi Director 2008-04-29 2020-08-01
KAKIMOTO, Toshio Director 2014-04-30 2018-05-31
KAMADA, Hiroshi Director 2011-04-27 2014-04-30
KANAUCHI, Kazuhiro Director 2004-06-29 2008-04-29
KASAI, Masayoshi Director 2009-04-29 2010-04-28
KAYANO, Teiji Director 1998-09-25 1999-03-17
KIDA, Takemi Director 2010-04-28 2011-04-30
KIDA, Takemi Director 2006-04-26 2007-04-12
KIMURA, Mutsumi Director 2018-05-31 2020-08-01
KITAMURA, Tomiji Director 1998-03-19 1998-09-25
MARUYAMA, Keiji Director 1999-03-17 2001-03-29
MATSUI, Kenichi Director 1998-03-19 2003-05-15
MCCULLOCH, Thomas Rowan Director 2002-03-21 2010-08-31
MCDONALD, John Smith Director — 2003-05-15
MILNE, James Elder Director 1995-03-23 2001-11-30
MIYAKE, Koji Director 2007-04-12 2008-04-29
MIYAKUNI, Yoichiro Director 2020-08-01 2025-10-23
MORIMOTO, Kunihuiro Director 2004-03-24 2005-04-14
NAGASE, Takehiro Director 2020-08-01 2021-03-23
NAKAMURA, Teruya Director 1996-03-19 1998-03-19
NAKAO, Daisuke Director 2008-04-29 2017-05-01
NARITA, Ken Director 2006-04-26 2012-04-25
OGASAWARA, Yuichi Director 2012-04-25 2016-09-30
OMIYA, Hisashi Director 1994-03-17 2018-05-31
OMIYA, Tadashi Director 2011-04-27 2014-04-30
SASAKI, Takeshi Director 2001-03-29 2002-03-21
SATO, Tadao Director — 1992-06-26
SHIBUYA, Naoki Director 2020-08-01 2025-10-23
SHIMASAKI, Ryuhei Director 2002-03-21 2003-05-15
SOSHIKI, Toshio Director 1992-03-13 1998-03-19
TAKAHASHI, Shin Director 2004-06-29 2007-06-30
TAKATSUJI, Kenji Director — 1993-06-14
TANABE, Akira Director — 1994-03-17
TANAKA, Yutaka Director 1998-09-25 2000-12-15
TANIZAWA, Hiroshi Director — 1990-03-07
UCHIDA, Masumi Director 1998-09-25 2000-06-29
UETSUJI, Masumi Director 2018-05-31 2020-08-01
USHIKI, Atsushi Director 1998-09-25 1999-06-01
YAMADA, Hideki Director 2013-05-14 2017-05-01
YAMAMOTO, Kosei Director 2000-06-29 2004-06-29
YAMAOKA, Toshiya Director 2017-05-01 2020-08-01
YANO, Tadanori Director 1993-03-18 1996-03-19
YASUDA, Tetsuo Director 2002-05-15 2006-04-26
YOSHIMURA, Masahiko Director 2008-04-29 2009-04-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Takara Holdings Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-10-02 Active
Takara Shuzo Co Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-05-10 Ceased 2017-10-02

Filing timeline

Last 20 of 229 total filings

Date Type Category Description
2026-10-07 AAMD accounts Accounts amended with accounts type full
2026-09-24 AA accounts Accounts with accounts type full
2026-05-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-08 AP01 officers Appoint person director company with name date PDF
2026-01-08 TM01 officers Termination director company with name termination date PDF
2026-01-08 TM01 officers Termination director company with name termination date PDF
2025-10-14 AA accounts Accounts with accounts type full
2025-07-16 TM01 officers Termination director company with name termination date PDF
2025-05-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-16 AA accounts Accounts with accounts type full
2024-04-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-25 AA accounts Accounts with accounts type full
2023-05-20 MR04 mortgage Mortgage satisfy charge full
2023-05-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-16 AA accounts Accounts with accounts type full
2022-05-12 CS01 confirmation-statement Confirmation statement with updates PDF
2021-06-03 AA accounts Accounts with accounts type full
2021-05-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-29 TM01 officers Termination director company with name termination date PDF
2021-03-09 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page