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Tradechoice Distribution Limited

Tradechoice Distribution Limited is an active company incorporated on 27 October 2016 with the registered office located in Redditch, Worcestershire. Tradechoice Distribution Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10449218
Private limited company
Age
8 years
Incorporated 27 October 2016
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 3, Arrow Valley
Claybrook Drive
Redditch
B98 0FY
England
Address changed on 7 Jan 2025 (8 months ago)
Previous address was Arrow Valley Claybrook Drive Redditch B98 0FY England
Telephone
01214219131
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Managing Director • British • Lives in England • Born in Nov 1974
Director • Managing Director • British • Lives in England • Born in Feb 1972
Director • Chief Executive • British • Lives in England • Born in Mar 1970
Director • Accountant • British • Lives in England • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
T. & R. Floor Covering Distributors Limited
Harvey David Youngman, Stuart Christopher Baker, and 2 more are mutual people.
Active
Carpet & Flooring (Trading) Limited
Harvey David Youngman, Stuart Christopher Baker, and 2 more are mutual people.
Active
Keswick Flooring Limited
Indigo Corporate Secretary Limited and Kevin Richard Barrett are mutual people.
Active
Nestware Holdings Limited
Indigo Corporate Secretary Limited and Kevin Richard Barrett are mutual people.
Active
Sty Pension Trustees Limited
Indigo Corporate Secretary Limited and Kevin Richard Barrett are mutual people.
Active
Sanderson Design Group Plc
Indigo Corporate Secretary Limited is a mutual person.
Active
Park Retail Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
Agency Administration Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
Brands
TradeChoice Carpet & Flooring
TradeChoice Carpet & Flooring is a UK supplier of floor coverings, providing a range of flooring solutions for different architectural styles and customer needs.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£960K
Decreased by £74K (-7%)
Turnover
£116.93M
Increased by £14.29M (+14%)
Employees
358
Increased by 23 (+7%)
Total Assets
£54.46M
Increased by £9.78M (+22%)
Total Liabilities
-£48.33M
Increased by £11.71M (+32%)
Net Assets
£6.13M
Decreased by £1.93M (-24%)
Debt Ratio (%)
89%
Increased by 6.79% (+8%)
Latest Activity
Zoe Rayner Resigned
4 Months Ago on 30 Apr 2025
Mr Stuart Christopher Baker Appointed
6 Months Ago on 19 Feb 2025
Mr Harvey David Youngman Appointed
7 Months Ago on 21 Jan 2025
Registered Address Changed
8 Months Ago on 7 Jan 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Full Accounts Submitted
9 Months Ago on 18 Nov 2024
Justin Keith Scarborough Resigned
9 Months Ago on 15 Nov 2024
Mrs Zoe Rayner Appointed
1 Year Ago on 4 Sep 2024
Nestware Holdings Limited (PSC) Details Changed
1 Year 1 Month Ago on 30 Jul 2024
Indigo Corporate Secretary Limited Resigned
1 Year 1 Month Ago on 30 Jul 2024
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Documents
Termination of appointment of Zoe Rayner as a secretary on 30 April 2025
Submitted on 1 May 2025
Appointment of Mr Stuart Christopher Baker as a director on 19 February 2025
Submitted on 26 Feb 2025
Appointment of Mr Harvey David Youngman as a director on 21 January 2025
Submitted on 23 Jan 2025
Registered office address changed from Arrow Valley Claybrook Drive Redditch B98 0FY England to Unit 3, Arrow Valley Claybrook Drive Redditch B98 0FY on 7 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 19 Nov 2024
Termination of appointment of Justin Keith Scarborough as a director on 15 November 2024
Submitted on 19 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 18 Nov 2024
Change of details for Nestware Holdings Limited as a person with significant control on 30 July 2024
Submitted on 10 Sep 2024
Appointment of Mrs Zoe Rayner as a secretary on 4 September 2024
Submitted on 5 Sep 2024
Termination of appointment of Indigo Corporate Secretary Limited as a secretary on 30 July 2024
Submitted on 12 Aug 2024
Repayment History
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