THE GLENMORANGIE COMPANY LIMITED
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Cash
—
Latest balance sheet
Net assets
£9.8m
+1.5% vs 2024
Employees
0
Average over period
Profit before tax
£147k
+200% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-07-25.
Net assets
3-year trend · vs Consumer Staples median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £0 | -£147,000 | £147,000 | +200% | |
| Net profit | -£113,000 | — | — | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £9,797,000 | £9,650,000 | £9,797,000 | +1.5% | |
| Net assets | £9,797,000 | £9,650,000 | £9,797,000 | +1.5% | |
| Equity | £9,797,000 | £9,650,000 | £9,797,000 | +1.5% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 9.3% | 10.7% | 9.4% | |
| Current ratio | 9.94x | — | — |
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 2 times since incorporation
- THE GLENMORANGIE COMPANY LIMITED 2005-03-29 → present
- GLENMORANGIE PUBLIC LIMITED COMPANY 1996-04-29 → 2005-03-29
- MACDONALD MARTIN DISTILLERIES PUBLIC LIMITED COMPANY 1948-12-30 → 1996-04-29
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has the support of its Group which ensures that it will be able to meet its liabilities as they fall due for a period of at least twelve months from the date of the directors signing the financial statements. With this continued support, the directors consider it appropriate to prepare the financial statements on a going concern basis.”
Group structure
- THE GLENMORANGIE COMPANY LIMITED · parent
- Macdonald & Muir Limited 100%
- James Martin & Company Limited 100%
- Nicol Anderson and Company Ltd 100%
Significant events
- “In 2025 the company took advantage of the Group tax relief on losses by subsidiary undertakings.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERNADOU, Marie | Director | 2022-07-01 | Apr 1974 | French |
| MACRAE, Caspar Alexander | Director | 2023-07-03 | May 1973 | British |
| STANLEY, Eleanor Anne Mary | Director | 2025-08-01 | Sep 1975 | British |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CULLEN, Peter Beszant | Secretary | — | 1996-08-30 |
| FLEMING, Martha Jayne | Secretary | 2005-06-01 | 2017-04-30 |
| MACDONALD, Alison Erica | Secretary | 1996-08-30 | 2005-05-31 |
| BOULAN, Jean-Marc Rene | Director | 2018-08-15 | 2022-07-01 |
| BUCHANAN, Eric David | Director | — | 2000-05-16 |
| BURNET, Anthony John | Director | — | 1994-12-01 |
| BURNETT-STUART, Joseph | Director | — | 1995-06-26 |
| CAMPBELL, Colin Archibald Alexander Forbes | Director | 2005-03-14 | 2008-04-23 |
| CHEEK, Michael Verdon | Director | 2000-06-05 | 2005-01-18 |
| CULLEN, Peter Beszant | Director | — | 2000-06-30 |
| DARBYSHIRE, Peter Michael Arvor | Director | 1995-04-19 | 1999-04-07 |
| EDELMAN, Keith Graeme | Director | 2002-05-16 | 2005-01-18 |
| ERLANGER, Simon David | Director | 1996-04-01 | 2008-01-31 |
| FLEMING, Martha Jayne | Director | 2009-08-14 | 2017-04-30 |
| FYFE, James Hood | Director | — | 1996-10-18 |
| GALLOT, Jean-Marc Francois Nicolas | Director | 2014-03-01 | 2014-09-01 |
| HAMILTON, Iain Lindsay | Director | 1997-01-06 | 2009-08-14 |
| HASAN, Nauman Saleem | Director | 2016-09-01 | 2022-10-01 |
| HENNESSY, Gilles Marie Kilian | Director | 2005-03-14 | 2014-02-28 |
| HOELLINGER, Marc | Director | 2014-01-31 | 2018-08-15 |
| HOUEL, Patrick Gaston | Director | 2005-03-14 | 2008-05-13 |
| JENSEN, Peter Sinclair | Director | 2003-06-27 | 2005-01-18 |
| KNOX, Lesley Mary Samuel | Director | 1999-04-01 | 2003-09-26 |
| MACDONALD, David William Alexander | Director | — | 1999-06-25 |
| MADDRELL, Geoffrey Keggen | Director | 1994-01-13 | 2002-10-30 |
| MCKERROW, Neil Alexander Herdman | Director | — | 1994-06-29 |
| MORADPOUR, Thomas Jean | Director | 2018-08-15 | 2023-07-03 |
| NAVARRE, Christophe Vincent | Director | 2005-03-14 | 2014-09-30 |
| NEEP, Paul Anthony | Director | 1997-02-10 | 2015-05-12 |
| NELSON, Peter Jonathon, Dr | Director | 2001-01-16 | 2025-04-01 |
| PENOT, Guillaume Marie Maurice | Director | 2008-04-23 | 2014-07-15 |
| PIETRINI, Hugues Michel | Director | 2014-09-01 | 2017-02-02 |
| SKIPWORTH, Paul Henry | Director | 2009-04-01 | 2014-01-31 |
| STEEL, Keith Lindsay | Director | 1991-02-22 | 1994-12-01 |
| TAHLIN, Jonas | Director | 2022-10-01 | 2025-12-30 |
| WELCH, Gerard Vincent | Director | 1996-03-01 | 1998-04-30 |
| WHITE, David Melville | Director | 2011-07-31 | 2016-12-08 |
| WILLIAMSON, Peter James, Dr | Director | 1995-12-18 | 2005-01-18 |
| YEOMANS, Richard Spencer | Director | 2016-12-20 | 2021-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Diageo Plc | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Lvmh Moet Hennessy Louis Vuitton Se | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 242 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-13 | AA | accounts | Accounts with accounts type full | |
| 2026-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-12 | AA | accounts | Accounts with accounts type full | |
| 2025-07-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-20 | AA | accounts | Accounts with accounts type full | |
| 2024-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-14 | AA | accounts | Accounts with accounts type full | |
| 2023-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-22 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-22 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-08 | AA | accounts | Accounts with accounts type full | |
| 2022-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-20 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-20 | TM01 | officers | Termination director company with name termination date | |
| 2021-08-03 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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.