WG

WILLIAM GRANT & SONS UK LIMITED

Active

Company number 02288241

Hook · Incorporated 19 August 1988

Form 1 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA

Last updated on 17 September 2026

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

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CLEANSOLD LIMITED · 19 August 1988 – 26 September 1988

TELTSCHER BROTHERS LIMITED · 26 September 1988 – 2 October 1996

FIRST DRINKS BRANDS LIMITED · 2 October 1996 – 8 July 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 August 2025
Next due
12 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
William Grant & Sons Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Termination Director Company With Name Termination Date
Officers
9 May 2025 View
Appoint Person Director Company With Name Date
Officers
25 February 2025 View
Termination Director Company With Name Termination Date
Officers
17 February 2025 View
Accounts With Accounts Type Full
Accounts
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2024 View
Accounts With Accounts Type Full
Accounts
9 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2023 View
Second Filing Of Director Appointment With Name
Officers
10 October 2022 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Appoint Person Director Company With Name Date
Officers
4 October 2022 View
Change Person Director Company With Change Date
Officers
4 October 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Accounts With Accounts Type Full
Accounts
31 December 2021 View
Termination Director Company With Name Termination Date
Officers
28 October 2021 View
Termination Director Company With Name Termination Date
Officers
28 October 2021 View
Appoint Person Director Company With Name Date
Officers
28 October 2021 View
Appoint Person Director Company With Name Date
Officers
28 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2021 View
Termination Director Company With Name Termination Date
Officers
19 May 2021 View
Termination Director Company With Name Termination Date
Officers
19 May 2021 View
Termination Director Company With Name Termination Date
Officers
19 May 2021 View
Termination Director Company With Name Termination Date
Officers
19 May 2021 View
Termination Director Company With Name Termination Date
Officers
19 May 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2020 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
12 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2019 View
Appoint Person Director Company With Name Date
Officers
25 June 2019 View
Appoint Person Director Company With Name Date
Officers
20 June 2019 View
Appoint Person Director Company With Name Date
Officers
19 June 2019 View
Termination Director Company With Name Termination Date
Officers
18 June 2019 View
Appoint Person Director Company With Name Date
Officers
18 June 2019 View
Appoint Person Director Company With Name Date
Officers
18 June 2019 View
Termination Director Company With Name Termination Date
Officers
25 April 2019 View
Termination Director Company With Name Termination Date
Officers
25 April 2019 View
Appoint Person Director Company With Name Date
Officers
25 April 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
20 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
28 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2017 View
Termination Director Company With Name Termination Date
Officers
9 May 2017 View
Appoint Person Director Company With Name Date
Officers
9 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2017 View
Appoint Person Director Company With Name Date
Officers
13 January 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2016 View
Termination Director Company With Name Termination Date
Officers
16 March 2016 View
Appoint Person Director Company With Name Date
Officers
16 February 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Change Person Secretary Company With Change Date
Officers
4 August 2015 View
Change Person Director Company With Change Date
Officers
23 March 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Termination Director Company With Name Termination Date
Officers
14 July 2014 View
Change Of Name Notice
Change Of Name
8 July 2014 View
Certificate Change Of Name Company
Change Of Name
8 July 2014 View
Termination Director Company With Name
Officers
10 March 2014 View
Appoint Person Director Company With Name
Officers
20 November 2013 View
Appoint Person Director Company With Name
Officers
20 November 2013 View
Appoint Person Director Company With Name
Officers
20 November 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Change Person Director Company With Change Date
Officers
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2013 View
Termination Director Company With Name
Officers
31 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2013 View
Termination Director Company With Name
Officers
5 February 2013 View
Appoint Person Director Company With Name
Officers
5 February 2013 View
Accounts With Accounts Type Full
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2012 View
Appoint Person Secretary Company With Name
Officers
17 July 2012 View
Termination Secretary Company With Name
Officers
17 July 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Termination Director Company With Name
Officers
25 March 2011 View
Appoint Person Director Company With Name
Officers
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
7 October 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Officers
11 September 2009 View
Legacy
Officers
25 August 2009 View
Legacy
Annual Return
27 November 2008 View
Legacy
Address
21 November 2008 View
Legacy
Mortgage
20 November 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Accounts With Accounts Type Full
Accounts
25 October 2007 View
Legacy
Annual Return
22 October 2007 View
Auditors Resignation Company
Auditors
28 June 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Annual Return
21 November 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
9 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Annual Return
1 November 2005 View
Accounts With Accounts Type Full
Accounts
9 August 2005 View
Legacy
Officers
20 May 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Officers
7 December 2004 View
Legacy
Officers
7 December 2004 View
Legacy
Annual Return
25 October 2004 View
Accounts With Accounts Type Full
Accounts
18 October 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Officers
18 December 2003 View
Legacy
Annual Return
28 October 2003 View
Accounts With Accounts Type Full
Accounts
24 July 2003 View
Auditors Resignation Company
Auditors
9 April 2003 View
Legacy
Officers
13 March 2003 View
Legacy
Officers
10 March 2003 View
Resolution
Resolution
25 November 2002 View
Resolution
Resolution
25 November 2002 View
Resolution
Resolution
25 November 2002 View
Legacy
Annual Return
23 October 2002 View
Accounts With Accounts Type Full
Accounts
18 October 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Annual Return
24 October 2001 View
Accounts With Accounts Type Full
Accounts
6 September 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Officers
12 December 2000 View
Legacy
Annual Return
20 October 2000 View
Accounts With Accounts Type Full
Accounts
2 October 2000 View
Legacy
Annual Return
16 November 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Officers
4 May 1999 View
Auditors Resignation Company
Auditors
25 February 1999 View
Legacy
Officers
15 December 1998 View
Legacy
Officers
15 December 1998 View
Legacy
Officers
15 December 1998 View
Accounts With Accounts Type Full
Accounts
28 October 1998 View
Legacy
Annual Return
13 October 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Officers
16 February 1998 View
Accounts With Accounts Type Full
Accounts
2 November 1997 View
Legacy
Annual Return
14 October 1997 View
Legacy
Annual Return
11 November 1996 View
Accounts With Accounts Type Full
Accounts
29 October 1996 View
Certificate Change Of Name Company
Change Of Name
1 October 1996 View
Resolution
Resolution
16 January 1996 View
Resolution
Resolution
16 January 1996 View
Legacy
Capital
16 January 1996 View
Legacy
Mortgage
6 January 1996 View
Legacy
Annual Return
14 November 1995 View
Legacy
Mortgage
25 October 1995 View
Legacy
Officers
19 October 1995 View
Legacy
Officers
19 October 1995 View
Legacy
Officers
19 October 1995 View
Accounts With Accounts Type Full
Accounts
5 October 1995 View
Resolution
Resolution
22 September 1995 View
Legacy
Capital
22 September 1995 View
Certificate Capital Reduction Issued Capital
Capital
22 September 1995 View
Resolution
Resolution
18 August 1995 View
Legacy
Mortgage
11 August 1995 View
Legacy
Officers
10 May 1995 View
Legacy
Officers
12 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
26 October 1994 View
Legacy
Annual Return
10 October 1994 View
Legacy
Officers
3 October 1994 View
Legacy
Officers
12 January 1994 View
Legacy
Mortgage
29 December 1993 View
Auditors Resignation Company
Auditors
22 December 1993 View
Legacy
Annual Return
11 October 1993 View
Legacy
Officers
15 September 1993 View
Legacy
Accounts
9 September 1993 View
Auditors Resignation Company
Auditors
7 September 1993 View
Auditors Resignation Company
Auditors
5 September 1993 View
Accounts With Accounts Type Full
Accounts
29 July 1993 View
Legacy
Mortgage
25 June 1993 View
Legacy
Mortgage
29 May 1993 View
Legacy
Annual Return
15 October 1992 View
Accounts With Accounts Type Full
Accounts
11 August 1992 View
Legacy
Mortgage
17 February 1992 View
Legacy
Mortgage
17 February 1992 View
Legacy
Officers
22 November 1991 View
Legacy
Annual Return
19 November 1991 View
Legacy
Officers
19 November 1991 View
Legacy
Officers
19 November 1991 View
Legacy
Officers
19 November 1991 View
Legacy
Address
2 August 1991 View
Legacy
Officers
12 May 1991 View
Legacy
Officers
12 May 1991 View
Legacy
Officers
24 April 1991 View
Legacy
Officers
24 April 1991 View
Legacy
Officers
24 April 1991 View
Legacy
Officers
24 April 1991 View
Resolution
Resolution
17 April 1991 View
Accounts With Accounts Type Full
Accounts
6 April 1991 View
Auditors Resignation Company
Auditors
21 March 1991 View
Resolution
Resolution
7 March 1991 View
Legacy
Address
26 February 1991 View
Legacy
Capital
26 February 1991 View
Legacy
Mortgage
20 February 1991 View
Legacy
Annual Return
1 November 1990 View
Accounts With Accounts Type Full
Accounts
4 October 1990 View
Legacy
Officers
19 March 1990 View
Legacy
Annual Return
23 November 1989 View
Legacy
Accounts
17 November 1989 View
Statement Of Affairs
Miscellaneous
28 June 1989 View
Legacy
Capital
26 June 1989 View
Legacy
Capital
19 October 1988 View
Resolution
Resolution
19 October 1988 View
Resolution
Resolution
19 October 1988 View
Resolution
Resolution
19 October 1988 View
Resolution
Resolution
19 October 1988 View
Legacy
Capital
19 October 1988 View
Legacy
Officers
6 October 1988 View
Certificate Change Of Name Company
Change Of Name
26 September 1988 View
Legacy
Address
19 September 1988 View
Incorporation Company
Incorporation
19 August 1988 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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