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No.1. Distribution Limited

No.1. Distribution Limited is an active company incorporated on 20 February 2003 with the registered office located in Birmingham, West Midlands. No.1. Distribution Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04672217
Private limited company
Age
22 years
Incorporated 20 February 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
24-26 Holyhead Way
Holyhead Road
Birmingham
B21 0LT
England
Address changed on 15 Jul 2025 (3 months ago)
Previous address was 44B Bridge Street Walsall West Midlands WS1 1HR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Feb 1961
Secretary • Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
No.1 Pizza Limited
Ahmad Jafarian is a mutual person.
Active
No. 1 Takeaway Limited
Ahmad Jafarian is a mutual person.
Active
No.1 Pizza Franchise Limited
Ahmad Jafarian is a mutual person.
Active
True Tasty Ltd
Ahmad Jafarian is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£73.91K
Decreased by £60.1K (-45%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 18 (%)
Total Assets
£1.1M
Increased by £18.4K (+2%)
Total Liabilities
-£184.51K
Decreased by £110.77K (-38%)
Net Assets
£919.29K
Increased by £129.17K (+16%)
Debt Ratio (%)
17%
Decreased by 10.49% (-39%)
Latest Activity
Registered Address Changed
3 Months Ago on 15 Jul 2025
Full Accounts Submitted
7 Months Ago on 18 Mar 2025
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Full Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Mar 2024
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 28 Mar 2022
Full Accounts Submitted
3 Years Ago on 9 Dec 2021
Confirmation Submitted
4 Years Ago on 27 Apr 2021
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Documents
Registered office address changed from 44B Bridge Street Walsall West Midlands WS1 1HR to 24-26 Holyhead Way Holyhead Road Birmingham B21 0LT on 15 July 2025
Submitted on 15 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Mar 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 6 Mar 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 21 Mar 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 5 Mar 2024
Confirmation statement made on 20 February 2023 with no updates
Submitted on 22 Mar 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 16 Dec 2022
Confirmation statement made on 20 February 2022 with no updates
Submitted on 28 Mar 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 9 Dec 2021
Confirmation statement made on 20 February 2021 with no updates
Submitted on 27 Apr 2021
Repayment History
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