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DBD Distribution Limited

DBD Distribution Limited is an active company incorporated on 30 January 1990 with the registered office located in Hemel Hempstead, Hertfordshire. DBD Distribution Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02465079
Private limited company
Age
35 years
Incorporated 30 January 1990
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Dbd Building
Unit B, Hemel Gateway
Hemel Hempstead
Hertfordshire
HP2 7GY
England
Same address for the past 4 years
Telephone
01442205800
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chairman Of The Board • British • Lives in UK • Born in Jul 1965
Director • Managing Director Kitchens • British • Lives in England • Born in Jan 1982
Director • Group Managing Director • British • Lives in UK • Born in Jan 1981
Director • Group Finance Director • British • Lives in England • Born in Mar 1976
Director • Group Operations Director • British • Lives in England • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
DBD Contracting Limited
John Martin Appleyard, Samuel David Firth-Bernard, and 5 more are mutual people.
Active
DBD Enterprises Limited
Samuel David Firth-Bernard, Neil Harvey, and 3 more are mutual people.
Active
DBD Ebt Limited
Samuel David Firth-Bernard and Neil Harvey are mutual people.
Active
DBD Employee Ownership Trust Limited
Samuel David Firth-Bernard and Neil Harvey are mutual people.
Active
Mile 34 Ltd
Neil Harvey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£655K
Increased by £46K (+8%)
Turnover
£31.22M
Decreased by £1.22M (-4%)
Employees
122
Decreased by 9 (-7%)
Total Assets
£13M
Increased by £1.01M (+8%)
Total Liabilities
-£7.86M
Increased by £1.04M (+15%)
Net Assets
£5.14M
Decreased by £28K (-1%)
Debt Ratio (%)
60%
Increased by 3.57% (+6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Jul 2025
New Charge Registered
5 Months Ago on 28 Mar 2025
Neil Harvey Resigned
5 Months Ago on 28 Mar 2025
Mrs Jody Linda Joan Charles Appointed
5 Months Ago on 28 Mar 2025
Charge Satisfied
5 Months Ago on 18 Mar 2025
Charge Satisfied
5 Months Ago on 17 Mar 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Mr Alexander Andrew Firth-Bernard Details Changed
7 Months Ago on 16 Jan 2025
John Martin Appleyard Resigned
1 Year 1 Month Ago on 17 Jul 2024
Michael William Power Resigned
1 Year 2 Months Ago on 4 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Resolutions
Submitted on 8 Apr 2025
Memorandum and Articles of Association
Submitted on 8 Apr 2025
Registration of charge 024650790015, created on 28 March 2025
Submitted on 1 Apr 2025
Appointment of Mrs Jody Linda Joan Charles as a director on 28 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Neil Harvey as a director on 28 March 2025
Submitted on 28 Mar 2025
Satisfaction of charge 024650790014 in full
Submitted on 18 Mar 2025
Satisfaction of charge 7 in full
Submitted on 17 Mar 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 3 Feb 2025
Director's details changed for Mr Alexander Andrew Firth-Bernard on 16 January 2025
Submitted on 23 Jan 2025
Repayment History
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