JD

JOHN DEWAR AND SONS LIMITED

Active

Company number 00613551

London, United Kingdom · Incorporated 24 October 1958

12 Francis Street, London, SW1P 1QN, United Kingdom

Last updated on 28 August 2026

Distilling, rectifying and blending of spirits · SIC 11010

Wholesale of wine, beer, spirits and other alcoholic beverages · SIC 46342

Status
Active
Company age
67 years
Company type
Private limited
Accounts
Up to date
Total raised
£250,000,000
Shares allotted
2,500,000
Latest round
24 April 2025

Company history

Previous company names

WILLIAM LAWSON DISTILLERS LIMITED · 24 October 1958 – 16 July 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 August 2025
Next due
10 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 28 August 2026
  • BACARDI U.K. LIMITED (100.0%)
Total shares
6,216,582
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 6,216,582 GBP £1.000
Total 6,216,582

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BACARDI U.K. LIMITED ORDINARY 6,216,582 100.00% 6,216,582 100.00%
Total 6,216,582 100% 6,216,582 100%

Officers

No officers on record.

Persons with significant control

PS
Bacardi U.K. Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
24 April 2025
ORDINARY · 2,500,000 shares allotted
£250,000,000
24 February 2023
Shares allotted · 0 shares allotted
—
Total (2 rounds, 2,500,000 shares)
£250,000,000

Filing history

Accounts With Accounts Type Full
Accounts
29 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2025 View
Capital Allotment Shares
Capital
30 April 2025 View
Resolution
Resolution
14 March 2025 View
Memorandum Articles
Incorporation
14 March 2025 View
Statement Of Companys Objects
Change Of Constitution
12 March 2025 View
Accounts With Accounts Type Full
Accounts
4 January 2025 View
Move Registers To Registered Office Company With New Address
Address
20 November 2024 View
Change Sail Address Company With Old Address New Address
Address
20 November 2024 View
Change Person Director Company With Change Date
Officers
20 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Appoint Person Director Company With Name Date
Officers
3 June 2024 View
Change Person Director Company With Change Date
Officers
13 February 2024 View
Change Person Director Company With Change Date
Officers
13 February 2024 View
Change Person Director Company With Change Date
Officers
13 February 2024 View
Appoint Person Director Company With Name Date
Officers
17 January 2024 View
Accounts With Accounts Type Full
Accounts
8 January 2024 View
Second Filing Capital Allotment Shares
Capital
28 November 2023 View
Termination Director Company With Name Termination Date
Officers
4 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2023 View
Appoint Person Director Company With Name Date
Officers
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 May 2023 View
Termination Director Company With Name Termination Date
Officers
2 May 2023 View
Termination Director Company With Name Termination Date
Officers
2 May 2023 View
Resolution
Resolution
29 March 2023 View
Capital Allotment Shares
Capital
29 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Accounts With Accounts Type Full
Accounts
30 December 2022 View
Termination Director Company With Name Termination Date
Officers
15 December 2022 View
Appoint Person Director Company With Name Date
Officers
15 December 2022 View
Appoint Person Director Company With Name Date
Officers
15 December 2022 View
Move Registers To Sail Company With New Address
Address
28 October 2022 View
Change Sail Address Company With Old Address New Address
Address
28 October 2022 View
Move Registers To Sail Company With New Address
Address
28 October 2022 View
Change Sail Address Company With New Address
Address
28 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2022 View
Accounts With Accounts Type Full
Accounts
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2021 View
Accounts With Accounts Type Full
Accounts
27 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2020 View
Appoint Person Director Company With Name Date
Officers
19 May 2020 View
Termination Director Company With Name Termination Date
Officers
19 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2020 View
Accounts With Accounts Type Full
Accounts
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2019 View
Termination Director Company With Name Termination Date
Officers
18 April 2019 View
Accounts Amended With Accounts Type Full
Accounts
27 March 2019 View
Change Person Director Company With Change Date
Officers
27 February 2019 View
Second Filing Of Director Appointment With Name
Officers
20 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2019 View
Accounts With Accounts Type Full
Accounts
19 December 2018 View
Appoint Person Director Company With Name Date
Officers
5 December 2018 View
Termination Director Company With Name Termination Date
Officers
4 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2018 View
Change Person Director Company With Change Date
Officers
26 September 2018 View
Accounts With Accounts Type Full
Accounts
28 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2017 View
Accounts With Accounts Type Full
Accounts
24 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Termination Director Company With Name Termination Date
Officers
28 September 2016 View
Accounts With Accounts Type Full
Accounts
24 February 2016 View
Appoint Person Director Company With Name Date
Officers
15 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2015 View
Accounts With Accounts Type Full
Accounts
18 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Termination Director Company With Name Termination Date
Officers
8 October 2014 View
Accounts With Accounts Type Full
Accounts
18 December 2013 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2013 View
Appoint Person Secretary Company With Name Date
Officers
6 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Accounts With Accounts Type Full
Accounts
7 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Appoint Person Director Company With Name Date
Officers
6 September 2012 View
Termination Director Company With Name Termination Date
Officers
1 August 2012 View
Appoint Person Director Company With Name Date
Officers
1 August 2012 View
Accounts With Accounts Type Full
Accounts
8 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2011 View
Accounts With Accounts Type Full
Accounts
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Change Person Director Company With Change Date
Officers
16 November 2010 View
Accounts With Accounts Type Full
Accounts
21 January 2010 View
Legacy
Annual Return
22 September 2009 View
Legacy
Officers
15 July 2009 View
Resolution
Resolution
29 April 2009 View
Legacy
Officers
5 February 2009 View
Accounts With Accounts Type Full
Accounts
13 January 2009 View
Legacy
Annual Return
17 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
19 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
7 May 2008 View
Accounts With Accounts Type Full
Accounts
10 January 2008 View
Legacy
Address
1 October 2007 View
Legacy
Annual Return
1 October 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Officers
4 April 2007 View
Accounts With Accounts Type Full
Accounts
18 January 2007 View
Resolution
Resolution
7 January 2007 View
Resolution
Resolution
7 January 2007 View
Resolution
Resolution
7 January 2007 View
Legacy
Officers
3 October 2006 View
Legacy
Annual Return
21 September 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Officers
12 January 2006 View
Accounts With Accounts Type Full
Accounts
23 December 2005 View
Legacy
Annual Return
21 November 2005 View
Legacy
Annual Return
21 November 2005 View
Legacy
Annual Return
21 November 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
19 October 2005 View
Legacy
Officers
19 October 2005 View
Legacy
Officers
19 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Annual Return
10 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
10 October 2005 View
Accounts With Accounts Type Full
Accounts
29 January 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
14 December 2004 View
Legacy
Annual Return
23 September 2004 View
Legacy
Officers
25 August 2004 View
Resolution
Resolution
10 October 2003 View
Legacy
Annual Return
23 September 2003 View
Accounts With Accounts Type Group
Accounts
21 August 2003 View
Legacy
Officers
21 August 2003 View
Legacy
Officers
9 July 2003 View
Auditors Resignation Company
Auditors
11 February 2003 View
Legacy
Annual Return
16 October 2002 View
Accounts With Accounts Type Group
Accounts
10 October 2002 View
Legacy
Officers
27 September 2002 View
Legacy
Officers
27 September 2002 View
Legacy
Officers
27 September 2002 View
Legacy
Officers
27 September 2002 View
Legacy
Officers
20 March 2002 View
Legacy
Officers
20 March 2002 View
Legacy
Officers
10 January 2002 View
Accounts With Accounts Type Group
Accounts
15 October 2001 View
Legacy
Annual Return
11 October 2001 View
Legacy
Officers
2 October 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
14 March 2001 View
Accounts With Accounts Type Full Group
Accounts
13 February 2001 View
Legacy
Annual Return
4 October 2000 View
Legacy
Officers
11 August 2000 View
Legacy
Officers
21 April 2000 View
Legacy
Officers
14 April 2000 View
Accounts With Accounts Type Full Group
Accounts
14 October 1999 View
Legacy
Annual Return
14 October 1999 View
Legacy
Officers
27 September 1999 View
Legacy
Officers
27 July 1999 View
Legacy
Officers
26 January 1999 View
Legacy
Annual Return
26 October 1998 View
Legacy
Address
26 October 1998 View
Accounts With Accounts Type Full Group
Accounts
14 October 1998 View
Legacy
Officers
22 July 1998 View
Auditors Resignation Company
Auditors
20 July 1998 View
Certificate Change Of Name Company
Change Of Name
16 July 1998 View
Accounts With Accounts Type Full Group
Accounts
24 October 1997 View
Legacy
Annual Return
24 October 1997 View
Legacy
Officers
23 October 1997 View
Legacy
Officers
10 October 1997 View
Legacy
Officers
15 August 1997 View
Legacy
Officers
20 February 1997 View
Legacy
Officers
20 February 1997 View
Legacy
Officers
20 February 1997 View
Legacy
Officers
20 February 1997 View
Legacy
Accounts
18 October 1996 View
Legacy
Annual Return
17 September 1996 View
Accounts With Accounts Type Full Group
Accounts
17 September 1996 View
Legacy
Officers
20 February 1996 View
Legacy
Annual Return
13 September 1995 View
Accounts With Accounts Type Full Group
Accounts
13 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
11 October 1994 View
Accounts With Accounts Type Full Group
Accounts
9 September 1994 View
Legacy
Annual Return
9 September 1994 View
Legacy
Officers
23 August 1994 View
Legacy
Officers
6 February 1994 View
Legacy
Officers
6 February 1994 View
Auditors Resignation Company
Auditors
7 October 1993 View
Accounts With Accounts Type Full Group
Accounts
27 September 1993 View
Legacy
Annual Return
27 September 1993 View
Legacy
Officers
30 June 1993 View
Legacy
Officers
14 June 1993 View
Accounts With Accounts Type Full Group
Accounts
16 September 1992 View
Legacy
Annual Return
16 September 1992 View
Legacy
Annual Return
28 August 1991 View
Accounts With Accounts Type Full Group
Accounts
28 August 1991 View
Legacy
Officers
13 November 1990 View
Legacy
Annual Return
30 October 1990 View
Accounts With Accounts Type Full Group
Accounts
15 October 1990 View
Accounts With Accounts Type Full Group
Accounts
6 November 1989 View
Legacy
Annual Return
6 November 1989 View
Legacy
Annual Return
21 June 1988 View
Accounts With Accounts Type Full Group
Accounts
21 June 1988 View
Accounts With Accounts Type Full Group
Accounts
11 November 1987 View
Legacy
Annual Return
11 November 1987 View
Legacy
Officers
4 November 1987 View
Legacy
Officers
13 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
17 October 1986 View
Legacy
Annual Return
17 October 1986 View
Legacy
Officers
16 July 1986 View
Accounts With Made Up Date
Accounts
20 June 1985 View
Accounts With Made Up Date
Accounts
23 June 1984 View
Accounts With Made Up Date
Accounts
23 June 1983 View
Accounts With Made Up Date
Accounts
8 June 1982 View
Accounts With Made Up Date
Accounts
23 June 1981 View
Certificate Change Of Name Company
Change Of Name
29 September 1972 View
Incorporation Company
Incorporation
24 October 1958 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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