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Baltic Distribution Limited

Baltic Distribution Limited is an active company incorporated on 19 November 1998 with the registered office located in Rochford, Essex. Baltic Distribution Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03670240
Private limited company
Age
26 years
Incorporated 19 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Baltic Wharf
Wallasea Island
Rochford
Essex
SS4 2HA
United Kingdom
Address changed on 31 Oct 2024 (10 months ago)
Previous address was Unit 9 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ United Kingdom
Telephone
01702258551
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Swedish • Lives in Sweden • Born in Apr 1965
Director • Managing Director • Swedish • Lives in Sweden • Born in Feb 1963
Director • British • Lives in UK • Born in Sep 1973
Director • Chief Executive Officer • British • Lives in England • Born in Feb 1967
Bergs UK Holdings Limited
PSC
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Mutual Companies
Crouch Shipping Agency Limited
Per Anders Marklund, Nigel John McKillop, and 1 more are mutual people.
Active
Baltic Wharf Properties Limited
Per Anders Marklund, Nigel John McKillop, and 1 more are mutual people.
Active
Bitus UK Limited
Per Anders Marklund and Nigel John McKillop are mutual people.
Active
Bergs UK Holdings Limited
Per Anders Marklund and Nigel John McKillop are mutual people.
Active
Premier Forest Products Limited
Nigel John McKillop is a mutual person.
Active
Performance Timber Products Group Limited
Per Anders Marklund is a mutual person.
Active
Bitus Wood Products Limited
Nigel John McKillop is a mutual person.
Active
Bergs Timber (UK) Limited
Nigel John McKillop 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
£500
Same as previous period
Turnover
Unreported
Same as previous period
Employees
30
Decreased by 4 (-12%)
Total Assets
£3.31M
Decreased by £563.48K (-15%)
Total Liabilities
-£5.94M
Decreased by £127.47K (-2%)
Net Assets
-£2.62M
Decreased by £436.01K (+20%)
Debt Ratio (%)
179%
Increased by 22.74% (+15%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 23 May 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Continental Wood Limited (PSC) Details Changed
9 Months Ago on 6 Dec 2024
Nigel John Mckillop Resigned
10 Months Ago on 31 Oct 2024
Naomi Ann Hopkins Resigned
10 Months Ago on 31 Oct 2024
Registered Address Changed
10 Months Ago on 31 Oct 2024
Small Accounts Submitted
1 Year Ago on 22 Aug 2024
Mr per Anders Marklund Details Changed
1 Year 1 Month Ago on 23 Jul 2024
Stuart Walker Mcintyre Resigned
1 Year 7 Months Ago on 1 Feb 2024
Continental Wood Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 23 May 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 3 Jan 2025
Change of details for Continental Wood Limited as a person with significant control on 6 December 2024
Submitted on 3 Jan 2025
Termination of appointment of Naomi Ann Hopkins as a director on 31 October 2024
Submitted on 20 Nov 2024
Termination of appointment of Nigel John Mckillop as a director on 31 October 2024
Submitted on 20 Nov 2024
Registered office address changed from Unit 9 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ United Kingdom to Baltic Wharf Wallasea Island Rochford Essex SS4 2HA on 31 October 2024
Submitted on 31 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 22 Aug 2024
Change of details for Continental Wood Limited as a person with significant control on 6 April 2016
Submitted on 1 Aug 2024
Director's details changed for Mr per Anders Marklund on 23 July 2024
Submitted on 23 Jul 2024
Appointment of Naomi Ann Hopkins as a director on 19 March 2024
Submitted on 9 Apr 2024
Repayment History
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