Annual accounts
Full accounts
31/03/2027Filing deadline
Made up to 30/06/2025Due 31/03/2027
- Next accounts made up to
- 30/06/2026
- Last accounts made up to
- 30/06/2025
SAZERAC UK LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 60 Marina Place, Hampton Wick, Kingston Upon Thames KT1 4BH
- Classification (SIC)
- 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
- 27/03/2026View PDF (38 pages)
Full accounts made up to 2025-06-30
- 12/03/2026View PDF (3 pages)
Confirmation statement made on 2026-02-28 with no updates
- 19/02/2026View PDF (2 pages)
Notification of Paul Leonard Fine as a person with significant control on 2021-09-29
- 11/02/2026View PDF (1 pages)
Cessation of William Alan Goldring as a person with significant control on 2021-09-29
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.
On schedule
Confirmation statement
Confirms the registry record is up to date
14/03/2027Filing deadline
Last statement 28/02/2026Due 14/03/2027
- Next statement date
- 28/02/2027
- Last statement dated
- 28/02/2026
Financial performance
The latest figures SAZERAC UK LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£201.28M2025
2.04%vs 20242024: £197.26M
Total Assets
£277.09M2025
6.14%vs 20242024: £261.05M
Cash in Bank
£1.20M2025
-20.40%vs 20242024: £1.50M
Total Liabilities
£67.18M2025
20.84%vs 20242024: £55.59M
Employees
12025
0vs 20242024: 1
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 6.14% on 2024. See the full financial analysis for SAZERAC UK LIMITED.
The full financial record
Four ways through SAZERAC UK LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +237% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 1 | 0 |
| 2024 | 1 | -67 |
| 2023 | 68 | +6 |
| 2022 | 62 | -2 |
| 2021 | 64 | – |
Reported employee count decreased from 64 in 2021 to 1 in 2025. 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
20Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Secretary | 18/11/2011–01/04/2019 | 35 | |
| Corporate Secretary | 28/02/2003–18/11/2011 | 127 | |
| Director | 01/05/2019–Present | 5 | |
| Director | 29/07/2016–07/03/2017 | 0 | |
| Director | 21/01/2004–30/09/2005 | 0 | |
| Director | 21/01/2004–23/09/2005 | 1 | |
| Director | 21/01/2004–29/07/2016 | 0 | |
| Director | 21/01/2004–26/09/2006 | 0 | |
| Director | 29/07/2016–01/02/2019 | 4 | |
| Director | 01/07/2018–01/01/2025 | 5 | |
| Director | 04/12/2019–Present | 1 | |
| Director | 29/07/2016–28/08/2019 | 0 | |
| Nominee Director | 28/02/2003–21/01/2004 | 38 | |
| Director | 29/07/2016–07/03/2017 | 1 | |
| Director | 21/01/2004–24/09/2004 | 0 | |
| Director | 21/01/2004–24/09/2004 | 0 | |
| Director | 21/01/2004–07/03/2017 | 4 | |
| Director | 19/02/2019–Present | 9 | |
| Director | 19/02/2019–03/02/2023 | 2 | |
| Director | 29/07/2016–28/01/2019 | 5 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/01/2017–29/09/2021 | 2 | |
| 01/01/2017–Present | 2 | |
| 28/02/2017–18/08/2017 | 0 | |
| 29/09/2021–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 19
- Since 14/02/2023
- Last 12 months
- 9
- +6 vs the year before
- Most recent filing
- 27/03/2026
- 6 months ago
What changed in the last year
- Accounts filedLatest 27/03/2026
- Confirmation statementLatest 12/03/2026
- Officer changes (2)Latest 19/02/2026
- Charges and mortgages (3)Latest 18/11/2025
Filing timeline
- 27/03/2026View PDF (38 pages)
Full accounts made up to 2025-06-30
- 12/03/2026View PDF (3 pages)
Confirmation statement made on 2026-02-28 with no updates
- 19/02/2026View PDF (2 pages)
Notification of Paul Leonard Fine as a person with significant control on 2021-09-29
- 11/02/2026View PDF (1 pages)
Cessation of William Alan Goldring as a person with significant control on 2021-09-29
- 27/11/2025View PDF (8 pages)
Memorandum and Articles of Association
- 27/11/2025View PDF (2 pages)
Resolutions
- 18/11/2025View PDF (100 pages)
Registration of charge 046824590002, created on 2025-11-14
- 18/11/2025View PDF (56 pages)
Registration of charge 046824590003, created on 2025-11-14
- 18/11/2025View PDF (14 pages)
Registration of charge 046824590004, created on 2025-11-14
- 27/03/2025View PDF (37 pages)
Full accounts made up to 2024-06-30
- 19/03/2025View PDF (4 pages)
Confirmation statement made on 2025-02-28 with updates
- 18/03/2025View PDF (2 pages)
Change of details for Mr William Alan Goldring as a person with significant control on 2025-03-13
Showing 12 of 19 filings
See when the next accounts and confirmation statement are due
Similar companies
2 UK companies are similar to SAZERAC UK LIMITED, sharing the same company status (Active), the same industry sector and activity group (Wholesale of wine beer spirits and other alcoholic beverages) and a comparable number of employees. The 2 closest matches are shown below to help you compare competitors and industry peers.
WHISPERING SMITH LIMITED
ActiveThe Exchange, 5 Bank Street, Bury BL9 0DN
- Activity
- Wholesale of clothing and footwear
- Company no.
- 01945392
- Incorporated
- 06/09/1985
- Employees
- 1
SOUDAL (UK) LIMITED
ActiveSoudal House, Unit 1 Centurion Park, Watling Street, Wilnecote, Tamworth B77 5PN
- Activity
- Wholesale of chemical products
- Company no.
- 03295054
- Incorporated
- 20/12/1996
- Employees
- 1
About SAZERAC UK LIMITED
A short description of the company, written from its Companies House record.
SAZERAC UK LIMITED is a private limited company registered in the United Kingdom, based in 60 Marina Place, Hampton Wick, Kingston Upon Thames KT1 4BH. Companies House classifies its business as Wholesale of wine beer spirits and other alcoholic beverages. It has been on the register for 23 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £201.28M and 1 employee.
SAZERAC UK LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records SAZERAC UK LIMITED under one registered business activity: Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007).
SAZERAC UK LIMITED is recorded as active on the Companies House register, and has been on it since 28/02/2003.
The most recent accounts Okredo holds cover 2025 and report net assets of £201.28M, total assets of £277.09M, cash in bank of £1.20M and total liabilities of £67.18M.
The most recent document on the record is dated 27/03/2026: Full accounts made up to 2025-06-30, 6 months ago.
On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 14/03/2027.
Companies House lists 20 officers (3 currently in post) and 4 people with significant control (2 current).