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Remy Cointreau Uk Distribution Limited

08130175

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

Third Floor Newlands House, 40 Berners Street, London, W1T 3NA
Incorporated 04/07/2012

Previously known as

Bruichladdich Uk Distribution Limited · until 31/03/2014
Remy Cointreau Distribution Uk Limited · until 08/04/2013

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

20420
Manufacture of perfumes and toilet preparations
32120
Manufacture of jewellery and related articles
46342
46342

Officers

Luca Calogero Pietro Marotta

director · Since 01/06/2019

Italian · France · Age 60

Lee James

director · Since 01/11/2024

British · England · Age 50

Ian Alexander Mclernon

director · Since 30/06/2025

British · England · Age 52

Former

Jonathan Edward Owen

director · Resigned 03/03/2014

Jean Marie Laborde

director · Resigned 05/12/2014

Damien Benoit Lafaurie

director · Resigned 28/04/2015

Paul Robert Sanderson

director · Resigned 10/03/2017

Spyridon Ghikas

director · Resigned 31/05/2019

Valerie Marie Anne Chapoulaud-Floquet

director · Resigned 30/11/2019

Peter John Sant

director · Resigned 01/05/2020

Augustin Depardon

director · Resigned 31/05/2024

Eric Jean-Michel Vallat

director · Resigned 30/06/2025

Persons with Significant Control

Remy Cointreau Uk Limited

75–100% shares
75–100% votes
Appoint directors

Third Floor Newlands House, 40 Berners Street, London, W1T 3NA

Reg: 08129324 · Companies Registry England And Wales · Limited By Shares

Notified 06/04/2016

Change History

officer appointedJAMES, Lee
2026-06-08
officer appointedMAROTTA, Luca Calogero Pietro
2026-06-08
officer appointedMCLERNON, Ian Alexander
2026-06-08
statusactive
2026-06-08

Active

post townLondon
2026-06-08

LONDON

typeltd
2026-06-08

Private Limited Company

address line1Third Floor Newlands House
2026-06-08

THIRD FLOOR NEWLANDS HOUSE

CompanyRankvs 64+ SIC 20420 peers
71

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.25× · 12/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company ’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 31/03/2024

Turnover

£42.2M

Annual revenue

Net Worth

£4.0M

Balance sheet strength

Cash

£2.3M

Cash in the bank

Profit Before Tax

£850k

Bottom line earnings

Net Current Assets

£3.8M

Working capital

Current Assets

£19.0M

Current Liabilities

£15.2M

Fixed Assets

£239k

Debtors

£11.4M

Cost of Sales

£31.9M

Gross Profit

£10.3M

Admin Expenses

£8.7M

Operating Profit

£1.6M

Profit After Tax

£787k

58avg. employees+2

Tax at Year End

Corp tax£68k

People Costs

Wages & salaries£5.0M
NI contributions£695k

Balance Sheet

Intangible assets£40k
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20241.25+£643k
20231.17+£116k
20221.15

Derived from filed accounts. Not audited figures.