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Distinct Executive Services Limited

Distinct Executive Services Limited is a liquidation company incorporated on 3 April 2003 with the registered office located in Droitwich, Worcestershire. Distinct Executive Services Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
04722658
Private limited company
Age
22 years
Incorporated 3 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (6 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
11 Roman Way Business Centre
Berry Hill
Droitwich Spa
Worcestershire
WR9 9AJ
Address changed on 19 Sep 2025 (1 month ago)
Previous address was Upton Mill 60 Bondend Road Upton St Leonards Gloucester Gloucestershire GL4 8DZ England
Telephone
01753516529
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1959
Secretary • British
Mr Adrian Philip Rozario
PSC • British • Lives in England • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£115.47K
Increased by £6.79K (+6%)
Total Liabilities
-£27.5K
Increased by £13.58K (+98%)
Net Assets
£87.97K
Decreased by £6.79K (-7%)
Debt Ratio (%)
24%
Increased by 11.01% (+86%)
Latest Activity
Registered Address Changed
1 Month Ago on 19 Sep 2025
Voluntary Liquidator Appointed
1 Month Ago on 19 Sep 2025
Declaration of Solvency
1 Month Ago on 19 Sep 2025
Micro Accounts Submitted
5 Months Ago on 6 May 2025
Confirmation Submitted
6 Months Ago on 5 Apr 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 Apr 2023
Micro Accounts Submitted
3 Years Ago on 8 May 2022
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Documents
Resolutions
Submitted on 19 Sep 2025
Registered office address changed from Upton Mill 60 Bondend Road Upton St Leonards Gloucester Gloucestershire GL4 8DZ England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 19 September 2025
Submitted on 19 Sep 2025
Appointment of a voluntary liquidator
Submitted on 19 Sep 2025
Declaration of solvency
Submitted on 19 Sep 2025
Micro company accounts made up to 30 April 2025
Submitted on 6 May 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 5 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 13 May 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 8 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 25 May 2023
Confirmation statement made on 3 April 2023 with no updates
Submitted on 4 Apr 2023
Repayment History
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