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Distinctly British Limited

Distinctly British Limited is an active company incorporated on 14 August 2000 with the registered office located in London, Greater London. Distinctly British Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04052384
Private limited company
Age
25 years
Incorporated 14 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Optimal Compliance
81 The Cut
London
SE1 8LL
England
Same address for the past 4 years
Telephone
08442725488
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1992
Director • British • Lives in England • Born in Feb 1979
Director • British • Lives in England • Born in Aug 1965
Ancestors Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ancestors Limited
Mr Timothy Parsons is a mutual person.
Active
Timeline Gifts Ltd
Mr Timothy Parsons is a mutual person.
Active
Ancmanufacturing Ltd
Mr Timothy Parsons is a mutual person.
Active
Ancestors Of Dover Partners LLP
Mr Timothy Parsons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.9K
Decreased by £1.31K (-41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.29K
Decreased by £10.37K (-53%)
Total Liabilities
-£105.35K
Decreased by £8.32K (-7%)
Net Assets
-£96.05K
Decreased by £2.05K (+2%)
Debt Ratio (%)
1134%
Increased by 555.62% (+96%)
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Abridged Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Apr 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Accounting Period Shortened
3 Years Ago on 19 May 2022
Confirmation Submitted
3 Years Ago on 22 Apr 2022
Mr Timothy Parsons Appointed
3 Years Ago on 16 Mar 2022
Pornmanee Humphery-Smith (PSC) Resigned
3 Years Ago on 15 Mar 2022
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 4 Apr 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 10 Apr 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 3 Apr 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Previous accounting period shortened from 28 February 2022 to 31 December 2021
Submitted on 19 May 2022
Confirmation statement made on 31 March 2022 with updates
Submitted on 22 Apr 2022
Appointment of Mr Timothy Parsons as a director on 16 March 2022
Submitted on 22 Apr 2022
Cessation of Pornmanee Humphery-Smith as a person with significant control on 15 March 2022
Submitted on 22 Apr 2022
Repayment History
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