Get an alert when CHIVAS BROTHERS LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-08-06 (in 3mo)

Last made up 2025-07-23

Watchouts

None on the register

Cash

£4M

+24.4% vs 2024

Net assets

£5B

+6.2% vs 2024

Employees

1,543

-3.1% vs 2024

Profit before tax

£354M

+112.8% vs 2024

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £752,901,000£749,069,000
Operating profit £245,724,000£254,106,000
Profit before tax £166,205,000£353,678,000
Net profit £117,581,000£310,920,000
Cash £2,829,000£3,519,000
Total assets less current liabilities £6,578,637,000£6,577,885,000
Net assets £4,602,115,000£4,889,344,000
Equity £4,602,115,000£4,889,344,000
Average employees 1,5921,543
Wages £81,146,000£80,439,000
Directors' remuneration £2,736,000£2,159,000

Values shown as filed in the company's annual accounts. 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

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

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

Ratio Trend 2024-06-302025-06-30
Operating margin 32.6%33.9%
Net margin 15.6%41.5%
Return on capital employed 3.7%3.9%
Current ratio 3.11x3.19x
Interest cover 1.84x1.86x

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. CHIVAS BROTHERS LIMITED 2004-07-01 → present
  2. CHIVAS BROTHERS PERNOD RICARD LIMITED 2004-06-03 → 2004-07-01

Audit & accounting basis

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

“On the basis of these reviews and after making suitable enquiries, the directors have a reasonable expectation that the Company will have sufficient funds to remain in operation and to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and consequently have prepared the financial statements on a going concern basis.”

Group structure

  1. CHIVAS BROTHERS LIMITED · parent
    1. Allied Domecq Spirits and Wine Limited 100% · England
    2. Caperdonich Distillery Company Limited** 100% · Scotland
    3. Chefco Limited 100% · Scotland
    4. Chivas Brothers Pension Scheme (Trustee) Limited** 100% · Scotland
    5. Chivas Investments Limited 100% · Scotland
    6. George & J G Smith Limited** 100% · Scotland
    7. Hill, Thomson & Co. Limited 100% · Scotland
    8. Seagram Research Limited** 100% · England
    9. The Gin Hub Limited** 100% · England & Wales
    10. The Glenlivet Agencies Limited** 100% · Scotland
    11. The Glenlivet Distilleries Limited** 100% · Scotland
    12. The Glenlivet Mineral Water Company Limited** 100% · Scotland
    13. Warehouse Asset Management Limited 100% · Scotland
    14. AD Former Rum Brands Limited** 100% · England
    15. Allied Distillers Limited** 100% · Scotland
    16. Beefeater Distillery Limited** 100% · England
    17. Ceder's Drink Limited 100% · England
    18. European Cellars Limited** 100% · England
    19. George Ballantine & Son Limited** 100% · Scotland
    20. Glenburgie Distillery Limited** 100% · England
    21. Glenlivet Spring Water Limited** 100% · England
    22. Glentauchers Distillery Limited** 100% · England
    23. HW-Allied Vintners Limited** 100% · England
    24. HWUK Limited** 100% · England
    25. Italicus Ltd 50.1% · England
    26. James Burrough Distillers Limited** 100% · England
    27. James Burrough Limited** 100% · England
    28. James Hawker & Company Limited** 100% · England
    29. Lawson & Smith Limited** 100% · Scotland
    30. Long John Distilleries Limited** 100% · Scotland
    31. Long John International Limited** 100% · England
    32. Macnab Distilleries Limited** 100% · England
    33. Miltonduff Distillery Limited** 100% · Scotland
    34. Mulbern Warehouses Limited** 100% · Scotland
    35. Pernod Ricard UK Limited 100% · England
    36. PR Shelfco 2022 Limited** 100% · England
    37. Robert Macnish & Company Limited** 100% · Scotland
    38. Something Special (Whisky) Limited** 100% · Scotland
    39. Stewart & Son of Dundee Limited** 100% · England
    40. The Curtis Distillery Company Limited** 100% · England
    41. The HW Grp Limited** 100% · England
    42. The Longmorn Distillery Limited** 100% · Scotland
    43. The Scapa Distillery Limited** 100% · England
    44. Twelve Islands Shipping Company Limited** 100% · England
    45. Warehouse Investment Holding Limited 100% · Scotland

Significant events

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

People

6 active · 27 resigned

Name Role Appointed Born Nationality
SMILEY, Alexander Hugh Secretary 2022-03-31
GRANGER, Benjamin Jean Albert Director 2026-01-26 Jan 1986 French
HUGHES, Thomas Director 2024-09-30 Jul 1961 British
MACAULAY, Brian Alexander William Director 2023-12-31 Nov 1971 British
THOMPSON, Catherine Louise Director 2018-09-01 May 1971 Australian
THORNE, Alison Forsyth Director 2024-09-30 Aug 1978 British
Show 27 resigned officers
Name Role Appointed Resigned
EGAN, Jane Secretary 2006-04-18 2011-02-14
MACNAB, Stuart Secretary 2008-02-27 2022-03-31
MACNAB, Stuart Secretary 2004-06-03 2006-04-18
BENOIST, Eric Jean Charles Director 2009-02-01 2015-07-31
BUIST, Gordon William Director 2007-08-01 2023-12-31
COUTURES, Jean-Christophe Director 2018-07-01 2021-07-31
CRUICKSHANK, Douglas Director 2007-06-13 2014-01-14
DEHLINGER, Stephane Director 2020-09-01 2024-06-18
DONEGAN, William Director 2019-07-01 2024-09-30
FELLS, Edward Director 2020-10-01 2025-11-01
FETTER, Herve Denis Michel Director 2008-10-01 2017-08-31
GALLOIS, Sophie Director 2015-09-01 2018-10-31
GOURGUES, Jean-Etienne Director 2021-07-01 2025-11-01
HAMILTON-STANLEY, Amanda Director 2011-01-01 2018-08-31
JETHA, Aziz Director 2004-06-03 2012-04-27
LACASSAGNE, Laurent Director 2013-07-01 2018-06-30
LIVINGSTONE, Scott Director 2007-06-13 2020-08-31
MACNAB, Stuart Director 2012-12-20 2016-03-22
MACNAB, Stuart Director 2007-10-08 2007-10-15
MCINTOSH, Alister Douglas Director 2012-05-01 2019-11-30
PORTA, Christian Director 2004-06-25 2013-06-28
RILEY, Martin Stanley Director 2007-06-13 2009-02-01
SCANLON, Paul Bernard Director 2007-08-01 2014-09-05
SCHOFIELD, Anthony Director 2015-02-16 2017-06-30
SCHOFIELD, Anthony Director 2004-06-03 2008-09-30
TURPIN, Vincent Director 2017-09-01 2020-09-30
WRIGHT, Vanessa Marie Director 2007-06-13 2013-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Allied Domecq Spirits & Wine Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 174 total filings

Date Type Category Description
2026-04-01 AA accounts Accounts with accounts type full
2026-02-09 AP01 officers Appoint person director company with name date PDF
2025-11-03 TM01 officers Termination director company with name termination date PDF
2025-11-03 TM01 officers Termination director company with name termination date PDF
2025-07-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-01 AA accounts Accounts with accounts type full
2024-10-03 CH01 officers Change person director company with change date PDF
2024-10-03 AP01 officers Appoint person director company with name date PDF
2024-10-03 AP01 officers Appoint person director company with name date PDF
2024-10-03 TM01 officers Termination director company with name termination date PDF
2024-08-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-15 CH01 officers Change person director company with change date PDF
2024-06-20 TM01 officers Termination director company with name termination date PDF
2024-04-08 AA accounts Accounts with accounts type full
2024-01-03 AP01 officers Appoint person director company with name date PDF
2024-01-03 TM01 officers Termination director company with name termination date PDF
2023-07-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-31 AA accounts Accounts with accounts type full
2022-10-19 CH01 officers Change person director company with change date PDF
2022-07-27 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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