GLEN GRANT LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-11-24 (in 6mo)
Last made up 2025-11-10
Watchouts
None on the register
Cash
£25M
Latest balance sheet
Net assets
£218M
Equity attributable
Employees
153
Average over period
Profit before tax
-£41M
Period ending 2025-12-31
Net assets
2-year trend · vs Consumer Staples median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £141,477,621 | £159,305,454 | |
| Operating profit | £7,398,207 | -£41,008,513 | |
| Profit before tax | £7,578,831 | -£40,891,812 | |
| Net profit | £4,169,712 | -£44,725,875 | |
| Cash | £13,388,854 | £24,608,751 | |
| Total assets less current liabilities | £265,924,347 | £225,334,775 | |
| Net assets | £261,226,745 | £217,771,704 | |
| Equity | £261,226,745 | £217,771,704 | |
| Average employees | 182 | 153 | |
| Wages | £19,822,634 | £16,934,281 | |
| Directors' remuneration | £784,810 | £1,103,131 |
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 2025-12-31 vs 2024-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 5.2% | -25.7% | |
| Net margin | 2.9% | -28.1% | |
| Return on capital employed | 2.8% | -18.2% | |
| Current ratio | 3.02x | 2.84x | |
| Interest cover | 3.93x | -132.94x |
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
- GLEN GRANT LIMITED 2006-01-23 → present
- DUNWILCO (1288) LIMITED 2005-10-21 → 2006-01-23
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Belluzzo Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In preparing the Annual Report and financial statements, management has undertaken a detailed going concern assessment. This included: • Preparing a forecast for the year ending 31 December 2026 and rolling it forward to 30 June 2027; • Identifying risks that could impact performance and cash flow forecasts; and • Evaluating the company's liquidity and cash flow requirements over the going concern period. Based on this assessment, the Directors have concluded that it is appropriate to prepare the financial statements on a going concern basis.”
Group structure
- GLEN GRANT LIMITED · parent
- Campari Korea Co. Limited 100%
Significant events
- “The Spirit market remained uncertainty in 2025, despite positive signs towards the end of the year. Macroeconomic uncertainty and relatively high inflation in spirit category fuelled by the annual excise tax increase brought challenging condition however total spirit market managed to remain flat vs 2024.”
- “The key contributors to success were the continued growth of the high-margin aperitifs portfolio in the UK and across European export markets, the successful integration of Courvoisier in the UK, sound brand strategies backed by strong investment on consumer loved brand portfolio and the enduring strength of the on-premise channel.”
- “During 2025, the company continued its commitment to supporting the hospitality and grocery industries through charitable contributions. This included support for The Drinks Trust, WrayForward, and GroceryAid, which offers financial, emotional, and practical support to those working in the grocery sector.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PIZZI, Lesley Anne | Secretary | 2022-05-01 | — | — |
| CRUCIANI, Francesco | Director | 2022-10-31 | Oct 1970 | Italian |
| GUARISCO, Luca | Director | 2023-02-10 | Sep 1975 | Italian |
| PIANA, Patrick | Director | 2024-02-08 | Aug 1967 | French |
| PIZZI, Lesley Anne | Director | 2022-05-01 | Sep 1974 | British |
| SILVA, Porawakara Arachchige Kapila Chanaka | Director | 2024-10-01 | Apr 1976 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DI FEDE, Fabio | Secretary | 2006-01-23 | 2008-02-28 |
| GEORGE, Jane | Secretary | 2018-02-20 | 2022-04-13 |
| MARRACO, Veronica | Secretary | 2008-02-28 | 2013-06-20 |
| BURNESS PAULL LLP | Corporate Secretary | 2013-06-20 | 2018-02-20 |
| D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2005-10-21 | 2006-01-23 |
| CHASSEUIL, Georges Marcel | Director | 2006-01-23 | 2006-02-06 |
| DI FEDE, Fabio | Director | 2006-01-23 | 2006-02-06 |
| DJAFAROV, Roman | Director | 2018-07-11 | 2023-02-10 |
| GEORGE, Jane | Director | 2018-11-22 | 2022-04-13 |
| JACKSON, Tim | Director | 2006-02-06 | 2015-02-23 |
| LOGALDO, Pietro | Director | 2006-01-23 | 2006-02-06 |
| MADIGAN, Bradley Raymond | Director | 2018-07-11 | 2022-10-31 |
| MALCOLM, David Alexander Dennis | Director | 2008-02-28 | 2024-06-05 |
| MARRACO, Veronica | Director | 2006-02-06 | 2013-06-20 |
| MATTIONI, Pietro | Director | 2015-02-23 | 2017-12-31 |
| NOIRFALISSE, Catherine | Director | 2013-06-20 | 2018-09-30 |
| ROMANO, Luca | Director | 2016-11-11 | 2018-07-10 |
| RUSSO, Riccardo | Director | 2006-02-06 | 2015-02-23 |
| SAENGER, Sandra | Director | 2019-02-25 | 2023-02-10 |
| SALINA, Francesco | Director | 2016-06-23 | 2019-02-25 |
| SHRIMPLIN, Catherine Judith | Director | 2023-02-10 | 2024-10-01 |
| THORNTON, Fraser John | Director | 2023-11-21 | 2025-11-30 |
| TILLEY, Brian | Director | 2011-10-01 | 2015-05-29 |
| VANDINI, Cesare | Director | 2015-06-18 | 2024-02-08 |
| VIGLINO, Claudio | Director | 2015-02-23 | 2016-06-23 |
| D.W. DIRECTOR 1 LIMITED | Corporate Nominee Director | 2005-10-21 | 2006-01-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Davide Campari-Milano N.V. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 136 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-01 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-20 | AA | accounts | Accounts with accounts type full | |
| 2026-02-13 | CH01 | officers | Change person director company with change date | |
| 2026-01-22 | AD02 | address | Change sail address company with old address new address | |
| 2025-12-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-02 | AA | accounts | Accounts with accounts type full | |
| 2024-11-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-01 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-01 | SH01 | capital | Capital allotment shares | |
| 2024-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-23 | AA | accounts | Accounts with accounts type full | |
| 2024-02-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-11-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-16 | AA | accounts | Accounts with accounts type full | |
| 2023-02-13 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 1
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.