WG

WILLIAM GRANT & SONS (AME) LIMITED

Active

Company number 09666442

Richmond, England · Incorporated 1 July 2015

William Grant & Sons The Old Court House, 7 Parkshot, Richmond, TW9 2RF, England

Last updated on 23 August 2026

Activities of head offices · SIC 70100

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

Company overview

WILLIAM GRANT & SONS (AME) LIMITED is an active private limited company incorporated on 1 July 2015 and registered in England and Wales. Its registered office is at The Old Court House, 7 Parkshot, Richmond, TW9 2RF.

The company is engaged in activities of head offices (SIC 70100). It is a wholly owned subsidiary of William Grant & Sons Investments Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the directors are Matthew James Billinghurst (appointed 1 June 2023) and Sophia Marie Haythornthwaite (appointed 1 April 2026). Ewan John Henderson acts as company secretary. Two directors were terminated on 3 April 2026.

The company has no charges, no insolvency history and has never been liquidated. It files small company accounts; the most recent accounts, made up to 31 December 2024, are due by 30 September 2026. The latest confirmation statement was made up to 1 September 2025.

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
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Small
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

Appoint Person Director Company With Name Date
Officers
3 April 2026 View
Termination Director Company With Name Termination Date
Officers
3 April 2026 View
Termination Director Company With Name Termination Date
Officers
3 April 2026 View
Appoint Person Director Company With Name Date
Officers
30 October 2025 View
Termination Director Company With Name Termination Date
Officers
30 October 2025 View
Accounts With Accounts Type Small
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2025 View
Accounts With Accounts Type Small
Accounts
7 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2024 View
Accounts With Accounts Type Small
Accounts
23 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2023 View
Appoint Person Director Company With Name Date
Officers
28 June 2023 View
Termination Director Company With Name Termination Date
Officers
28 June 2023 View
Accounts With Accounts Type Small
Accounts
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2022 View
Appoint Person Director Company With Name Date
Officers
9 June 2022 View
Appoint Person Director Company With Name Date
Officers
7 June 2022 View
Accounts With Accounts Type Small
Accounts
31 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2021 View
Accounts With Accounts Type Small
Accounts
11 January 2021 View
Termination Director Company With Name Termination Date
Officers
30 September 2020 View
Appoint Person Director Company With Name Date
Officers
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Accounts With Accounts Type Small
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2019 View
Accounts With Accounts Type Small
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2017 View
Change Account Reference Date Company Current Extended
Accounts
8 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2016 View
Incorporation Company
Incorporation
1 July 2015 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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