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Distinct Group Ltd

Distinct Group Ltd is an active company incorporated on 21 August 2013 with the registered office located in London, Greater London. Distinct Group Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08659395
Private limited company
Age
12 years
Incorporated 21 August 2013
Size
Unreported
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
2a Ferdinand Place
London
NW1 8EE
England
Address changed on 21 Apr 2023 (2 years 6 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
02072785619
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Dec 1971
Director • United Kingdom • Lives in England • Born in Oct 1975
Mr Timothy Cockburn
PSC • British • Lives in England • Born in Oct 1975
Distinct Group (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Opticrealm Limited
Tim Justin Cockburn is a mutual person.
Active
Opticrealm (Rentals) Limited
Tim Justin Cockburn is a mutual person.
Active
Brands
The Bedford Swan Hotel & Thermal Spa
The Bedford Swan Hotel is located on the embankment of the Great River Ouse in Bedford, Bedfordshire.
Distinct Group
Distinct Group is a British hotel collection with hotels located in Stevenage and Bedford, and new hotels opening soon in the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£121K
Decreased by £1.31M (-92%)
Turnover
£9.97M
Increased by £816K (+9%)
Employees
220
Increased by 16 (+8%)
Total Assets
£36.25M
Increased by £376K (+1%)
Total Liabilities
-£36.63M
Increased by £1.33M (+4%)
Net Assets
-£382K
Decreased by £951K (-167%)
Debt Ratio (%)
101%
Increased by 2.64% (+3%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Jun 2025
Full Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Opticrealm (Holdings) Limited (PSC) Resigned
1 Year 5 Months Ago on 31 May 2024
Distinct Group (Holdings) Limited (PSC) Appointed
1 Year 5 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Mr Nicholas Laurie Tapani Cockburn (PSC) Details Changed
1 Year 10 Months Ago on 19 Dec 2023
Timothy Cockburn (PSC) Appointed
1 Year 10 Months Ago on 19 Dec 2023
Timothy Justin Cockburn (PSC) Resigned
1 Year 10 Months Ago on 19 Dec 2023
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Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 9 Jun 2025
Full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Notification of Distinct Group (Holdings) Limited as a person with significant control on 31 May 2024
Submitted on 4 Jun 2024
Confirmation statement made on 31 May 2024 with updates
Submitted on 4 Jun 2024
Cessation of Opticrealm (Holdings) Limited as a person with significant control on 31 May 2024
Submitted on 4 Jun 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 3 Jun 2024
Full accounts made up to 31 May 2023
Submitted on 30 May 2024
Change of details for Mr Timothy Justin Cockburn as a person with significant control on 19 December 2023
Submitted on 11 Jan 2024
Notification of Nicholas Cockburn as a person with significant control on 19 December 2023
Submitted on 11 Jan 2024
Cessation of Nicholas Laurie Tapani Cockburn as a person with significant control on 19 December 2023
Submitted on 11 Jan 2024
Repayment History
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