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Disticom Limited

Disticom Limited is an active company incorporated on 12 September 2007 with the registered office located in Reading, Berkshire. Disticom Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06368531
Private limited company
Age
18 years
Incorporated 12 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (1 year ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (12 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
1 Andromeda House Calleva Park
Aldermaston
Reading
Berkshire
RG7 8AP
Same address for the past 16 years
Telephone
01189713226
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1973
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Aug 1978
Jadak Holdings Ltd
PSC
Baker Jones Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jadak Holdings Ltd
Justin David Turner and Mrs Diane Turner are mutual people.
Active
VS Security Products Ltd
Justin David Turner is a mutual person.
Active
Baker Jones Holdings Ltd
Mr James Philip Franke is a mutual person.
Active
DC Systems Holdings Ltd
Justin David Turner is a mutual person.
Active
At-Rack Ltd
Justin David Turner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£310.15K
Increased by £97.99K (+46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£685.05K
Decreased by £45.8K (-6%)
Total Liabilities
-£413.61K
Increased by £58.68K (+17%)
Net Assets
£271.44K
Decreased by £104.48K (-28%)
Debt Ratio (%)
60%
Increased by 11.81% (+24%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 22 Apr 2025
Confirmation Submitted
12 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 10 May 2023
Mr James Philip Franke Appointed
2 Years 5 Months Ago on 31 Mar 2023
Baker Jones Holdings Ltd (PSC) Appointed
2 Years 5 Months Ago on 31 Mar 2023
Jadak Holdings Ltd (PSC) Details Changed
2 Years 5 Months Ago on 31 Mar 2023
Accounting Period Extended
2 Years 10 Months Ago on 25 Oct 2022
Confirmation Submitted
3 Years Ago on 13 Sep 2022
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 22 Apr 2025
Confirmation statement made on 12 September 2024 with updates
Submitted on 16 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 8 May 2024
Confirmation statement made on 12 September 2023 with updates
Submitted on 2 Oct 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 10 May 2023
Statement of capital following an allotment of shares on 31 March 2023
Submitted on 4 Apr 2023
Change of details for Jadak Holdings Ltd as a person with significant control on 31 March 2023
Submitted on 4 Apr 2023
Notification of Baker Jones Holdings Ltd as a person with significant control on 31 March 2023
Submitted on 4 Apr 2023
Appointment of Mr James Philip Franke as a director on 31 March 2023
Submitted on 4 Apr 2023
Previous accounting period extended from 30 August 2022 to 31 August 2022
Submitted on 25 Oct 2022
Repayment History
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