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Combined Distribution (Holdings) Limited

Combined Distribution (Holdings) Limited is an active company incorporated on 11 December 1995 with the registered office located in Birmingham, West Midlands. Combined Distribution (Holdings) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03136477
Private limited company
Age
29 years
Incorporated 11 December 1995
Size
Unreported
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (2 months remaining)
Last change occurred 9 months 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 (11 months remaining)
Address
6 Pavilion Drive
Holford
Birmingham
B6 7BB
Same address for the past 16 years
Telephone
01216253388
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1970
Director • British • Lives in UK • Born in Oct 1961
Director • British • Lives in England • Born in Sep 1966
Director • British • Lives in UK • Born in Mar 1964
Director • Coo/Cfo • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Centresoft Limited
Sunil Jayantilal Madhani, David Neal, and 3 more are mutual people.
Active
P.D.Q. Distribution Limited
Sunil Jayantilal Madhani, David Neal, and 3 more are mutual people.
Active
Advantage Entertainment Distribution Limited
Sunil Jayantilal Madhani, David Neal, and 3 more are mutual people.
Active
Centresoft Group Limited
Sunil Jayantilal Madhani, Margaret ANN Pearson, and 1 more are mutual people.
Active
Westcoast Limited
Sunil Jayantilal Madhani is a mutual person.
Active
Spire Technology Limited
Sunil Jayantilal Madhani is a mutual person.
Active
Art Systems Limited
Sunil Jayantilal Madhani is a mutual person.
Active
Hemani Ventures Ltd
Sunil Jayantilal Madhani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6K
Decreased by £46.05M (-100%)
Turnover
Unreported
Decreased by £479.55M (-100%)
Employees
172
Decreased by 5 (-3%)
Total Assets
£10.6M
Decreased by £220.73M (-95%)
Total Liabilities
-£4.05M
Decreased by £131.43M (-97%)
Net Assets
£6.55M
Decreased by £89.3M (-93%)
Debt Ratio (%)
38%
Decreased by 20.34% (-35%)
Latest Activity
Margaret Ann Pearson Resigned
1 Day Ago on 21 Oct 2025
David Neal Resigned
1 Day Ago on 21 Oct 2025
Full Accounts Submitted
5 Months Ago on 13 May 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Charge Satisfied
1 Year Ago on 18 Oct 2024
Mr Sunil Jayantilal Madhani Appointed
1 Year 2 Months Ago on 31 Jul 2024
Group Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Mr Paul Sherry Appointed
1 Year 5 Months Ago on 16 May 2024
Centresoft Group Limited (PSC) Details Changed
1 Year 6 Months Ago on 31 Mar 2024
Centresoft Group Limited (PSC) Details Changed
1 Year 6 Months Ago on 31 Mar 2024
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Documents
Termination of appointment of David Neal as a director on 21 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Margaret Ann Pearson as a director on 21 October 2025
Submitted on 21 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 13 May 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 14 Jan 2025
Satisfaction of charge 031364770003 in full
Submitted on 18 Oct 2024
Appointment of Mr Sunil Jayantilal Madhani as a director on 31 July 2024
Submitted on 7 Aug 2024
Change of details for Centresoft Group Limited as a person with significant control on 31 March 2024
Submitted on 31 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Change of details for Centresoft Group Limited as a person with significant control on 31 March 2024
Submitted on 9 Jul 2024
Appointment of Mr Paul Sherry as a director on 16 May 2024
Submitted on 16 May 2024
Repayment History
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