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Distrelec Ltd

Distrelec Ltd is an active company incorporated on 30 March 2017 with the registered office located in Manchester, Greater Manchester. Distrelec Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10698604
Private limited company
Age
8 years
Incorporated 30 March 2017
Size
Unreported
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
7th Floor 2 St Peter's Square
Manchester
M2 3AA
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Group Financiial Controller • British • Lives in England • Born in Jan 1975
Director • Managing Director • British • Lives in England • Born in Dec 1970
Director • Accountant • British • Lives in UK • Born in Aug 1975
Distrelec B.V
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
John Liscombe Limited
Elaine Jane Pointon is a mutual person.
Active
RS Components Limited
Elaine Jane Pointon is a mutual person.
Active
Needlers Limited
Elaine Jane Pointon is a mutual person.
Active
Sandringham Mews MGT Co Ltd
Rajesh Patel is a mutual person.
Active
Needlers Holdings Limited
Elaine Jane Pointon is a mutual person.
Active
Working Links (Employment) Limited
Rajesh Patel is a mutual person.
Liquidation
Bertram Trading Limited
Rajesh Patel is a mutual person.
Dissolved
Dawson Books Limited
Rajesh Patel is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£367.73K
Decreased by £741.27K (-67%)
Turnover
Unreported
Same as previous period
Employees
61
Decreased by 44 (-42%)
Total Assets
£7.25M
Decreased by £529.55K (-7%)
Total Liabilities
-£883.88K
Decreased by £811.12K (-48%)
Net Assets
£6.36M
Increased by £281.56K (+5%)
Debt Ratio (%)
12%
Decreased by 9.6% (-44%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 11 Aug 2025
Mrs Elaine Jane Pointon Appointed
1 Month Ago on 5 Aug 2025
Elizabeth Sacca Resigned
1 Month Ago on 5 Aug 2025
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Accounting Period Extended
2 Years Ago on 29 Aug 2023
Mrs Emily Martin Appointed
2 Years Ago on 24 Aug 2023
Rs Group International Holdings Limited (PSC) Appointed
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 11 Aug 2025
Appointment of Mrs Elaine Jane Pointon as a director on 5 August 2025
Submitted on 6 Aug 2025
Termination of appointment of Elizabeth Sacca as a director on 5 August 2025
Submitted on 6 Aug 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 11 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 17 Jun 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 5 Jun 2024
Appointment of Mrs Emily Martin as a secretary on 24 August 2023
Submitted on 29 Aug 2023
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 29 Aug 2023
Notification of Rs Group International Holdings Limited as a person with significant control on 30 June 2023
Submitted on 20 Jul 2023
Confirmation statement made on 7 June 2023 with no updates
Submitted on 7 Jun 2023
Repayment History
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