Annual accounts
Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
REMY COINTREAU UK DISTRIBUTION LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Third Floor Newlands House, 40 Berners Street, London W1T 3NA
- Classification (3 SIC codes)
- Manufacture of perfumes and toilet preparations (20.42 - SIC 2007)Manufacture of jewellery and related articles (32.12 - SIC 2007)Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 31/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-23 with no updates
- 23/12/2025View PDF (43 pages)
Full accounts made up to 2025-03-31
- 30/06/2025View PDF (1 pages)
Termination of appointment of Eric Jean-Michel Vallat as a director on 2025-06-30
- 30/06/2025View PDF (2 pages)
Appointment of Mr Ian Mclernon as a director on 2025-06-30
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
06/04/2027Filing deadline
Last statement 23/03/2026Due 06/04/2027
- Next statement date
- 23/03/2027
- Last statement dated
- 23/03/2026
Financial performance
The latest figures REMY COINTREAU UK DISTRIBUTION LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£4.03M2024
18.98%vs 20232023: £3.39M
Total Assets
£19.44M2024
-7.66%vs 20232023: £21.05M
Cash in Bank
£2.32M2024
-20.71%vs 20232023: £2.93M
Total Liabilities
£15.21M2024
-12.40%vs 20232023: £17.37M
Employees
582024
+2vs 20232023: 56
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 12.40% on 2023. See the full financial analysis for REMY COINTREAU UK DISTRIBUTION LIMITED.
The full financial record
Four ways through REMY COINTREAU UK DISTRIBUTION LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +11% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 58 | +2 |
| 2023 | 56 | +1 |
| 2022 | 55 | -1 |
| 2021 | 56 | – |
Reported employee count increased from 56 in 2021 to 58 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
12Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 05/03/2014–10/03/2017 | 0 | |
| Director | 29/07/2013–03/03/2014 | 0 | |
| Director | 04/07/2012–31/05/2019 | 0 | |
| Director | 04/07/2012–28/04/2015 | 2 | |
| Director | 01/10/2013–05/12/2014 | 5 | |
| Director | 01/12/2019–30/06/2025 | 3 | |
| Director | 20/11/2017–01/05/2020 | 2 | |
| Director | 12/10/2015–30/11/2019 | 6 | |
| Director | 30/06/2025–Present | 0 | |
| Director | 01/11/2024–Present | 1 | |
| Director | 01/06/2019–Present | 2 | |
| Director | 01/05/2020–31/05/2024 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 14
- Since 04/11/2022
- Last 12 months
- 2
- -5 vs the year before
- Most recent filing
- 31/03/2026
- 6 months ago
What changed in the last year
- Confirmation statementLatest 31/03/2026
- Accounts filedLatest 23/12/2025
Filing timeline
- 31/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-23 with no updates
- 23/12/2025View PDF (43 pages)
Full accounts made up to 2025-03-31
- 30/06/2025View PDF (1 pages)
Termination of appointment of Eric Jean-Michel Vallat as a director on 2025-06-30
- 30/06/2025View PDF (2 pages)
Appointment of Mr Ian Mclernon as a director on 2025-06-30
- 07/04/2025View PDF (2 pages)
Director's details changed for Eric Jean-Michel Vallat on 2022-03-21
- 07/04/2025View PDF (2 pages)
Director's details changed for Luca Calogero Pietro Marotta on 2022-03-21
- 07/04/2025View PDF (3 pages)
Confirmation statement made on 2025-03-23 with no updates
- 20/12/2024View PDF (37 pages)
Full accounts made up to 2024-03-31
- 13/11/2024View PDF (2 pages)
Appointment of Mr Lee James as a director on 2024-11-01
- 07/06/2024View PDF (1 pages)
Termination of appointment of Augustin Depardon as a director on 2024-05-31
- 15/04/2024View PDF (3 pages)
Confirmation statement made on 2024-03-23 with no updates
- 21/12/2023View PDF (37 pages)
Full accounts made up to 2023-03-31
Showing 12 of 14 filings
See when the next accounts and confirmation statement are due
Similar companies
11 UK companies are similar to REMY COINTREAU UK DISTRIBUTION LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of perfumes and toilet preparations) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
L.E.C.(L'POOL) LIMITED
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- Activity
- Manufacture of cleaning and polishing preparations
- Company no.
- 01256061
- Incorporated
- 27/04/1976
- Employees
- 55
ADSHEAD RATCLIFFE & COMPANY,LIMITED
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- Activity
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- Company no.
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- Incorporated
- 20/06/1944
- Employees
- 68
ARCANIA APOTHECARY LTD
ActiveThe Fragrance House Second Floor, Haydon, Wells, Somerset BA5 3FF
- Activity
- Manufacture of perfumes and toilet preparations
- Company no.
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- Incorporated
- 12/09/2000
- Employees
- 51
GREENBEST LTD
ActiveUnit 2 The Marsh, Henstridge, Templecombe, Somerset BA8 0TF
- Activity
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- Company no.
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- Incorporated
- 03/09/1998
- Employees
- 55
IONIC PRODUCTS LTD
Active26 Altona Road, Lisburn, Down BT27 5QB
- Activity
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- Company no.
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- Incorporated
- 11/12/2019
- Employees
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About REMY COINTREAU UK DISTRIBUTION LIMITED
A short description of the company, written from its Companies House record.
REMY COINTREAU UK DISTRIBUTION LIMITED is a private limited company registered in the United Kingdom, based in Third Floor Newlands House, 40 Berners Street, London W1T 3NA. Companies House classifies its business as Manufacture of perfumes and toilet preparations, one of 3 SIC classifications on its record. It has been on the register for 14 years 2 months.
The register currently records it as active. Its 2024 accounts report net assets of £4.03M and 58 employees.
REMY COINTREAU UK DISTRIBUTION LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records REMY COINTREAU UK DISTRIBUTION LIMITED under 3 registered business activities: Manufacture of perfumes and toilet preparations (20.42 - SIC 2007), Manufacture of jewellery and related articles (32.12 - SIC 2007) and Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007).
REMY COINTREAU UK DISTRIBUTION LIMITED is recorded as active on the Companies House register, and has been on it since 04/07/2012.
The most recent accounts Okredo holds cover 2024 and report net assets of £4.03M, total assets of £19.44M, cash in bank of £2.32M and total liabilities of £15.21M.
The most recent document on the record is dated 31/03/2026: Confirmation statement made on 2026-03-23 with no updates, 6 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 06/04/2027.
Companies House lists 12 officers (3 currently in post) and 0 people with significant control.