ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Res-Distribution Limited

Res-Distribution Limited is an active company incorporated on 21 January 2019 with the registered office located in Warwick, Warwickshire. Res-Distribution Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11777864
Private limited company
Age
6 years
Incorporated 21 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
2 Kingmaker Court
Warwick Technology Park, Gallows Hill
Warwick
Warwickshire
CV34 6DY
United Kingdom
Address changed on 18 Jun 2024 (1 year 4 months ago)
Previous address was Unit 2a Gazelle Road Lynx Trading Estate Yeovil BA20 2PJ England
Telephone
01935 421198
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Aug 1967
Director • Secretary • British • Lives in UK • Born in Feb 1984
Director • British • Lives in UK • Born in Sep 1973
Director • British • Lives in UK • Born in May 1961
Director • British • Lives in UK • Born in Jan 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
C.P. Hart & Sons Limited
Nicola Thomas, Nicky Paul Randle, and 1 more are mutual people.
Active
Blue Bay Building Products Limited
Nicola Thomas, Nicky Paul Randle, and 1 more are mutual people.
Active
Logicool Air Conditioning & Heat Pumps Limited
Nicola Thomas, Nicky Paul Randle, and 1 more are mutual people.
Active
Logicool Holdings Limited
Nicola Thomas, Nicky Paul Randle, and 1 more are mutual people.
Active
Kooltech Limited
Nicola Thomas, Nicky Paul Randle, and 1 more are mutual people.
Active
Wolseley UK Limited
Nicola Thomas and Nicky Paul Randle are mutual people.
Active
Jointing Tech Limited
Nicola Thomas and Simon Gray are mutual people.
Active
Continental Product Engineering Limited
Nicola Thomas and Simon Gray are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£181.97K
Decreased by £43.61K (-19%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£1.17M
Increased by £273.28K (+30%)
Total Liabilities
-£927.55K
Increased by £247.41K (+36%)
Net Assets
£242.59K
Increased by £25.87K (+12%)
Debt Ratio (%)
79%
Increased by 3.43% (+5%)
Latest Activity
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Accounting Period Extended
1 Year 4 Months Ago on 21 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 18 Jun 2024
Mr Nicky Paul Randle Appointed
1 Year 4 Months Ago on 14 Jun 2024
Mr Simon Gray Appointed
1 Year 4 Months Ago on 14 Jun 2024
Wolseley Uk Limited (PSC) Appointed
1 Year 4 Months Ago on 14 Jun 2024
Mathew Charles Perks (PSC) Resigned
1 Year 4 Months Ago on 14 Jun 2024
Shane Leslie Oxberry (PSC) Resigned
1 Year 4 Months Ago on 14 Jun 2024
Robert David Bamford (PSC) Resigned
1 Year 4 Months Ago on 14 Jun 2024
Mathew Charles Perks Resigned
1 Year 4 Months Ago on 14 Jun 2024
Get Credit Report
Discover Res-Distribution Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 20 January 2025 with updates
Submitted on 20 Jan 2025
Current accounting period extended from 31 March 2025 to 31 July 2025
Submitted on 21 Jun 2024
Appointment of Mr Nicky Paul Randle as a director on 14 June 2024
Submitted on 19 Jun 2024
Appointment of Ms Nicola Thomas as a director on 14 June 2024
Submitted on 18 Jun 2024
Cessation of Robert David Bamford as a person with significant control on 14 June 2024
Submitted on 18 Jun 2024
Cessation of Shane Leslie Oxberry as a person with significant control on 14 June 2024
Submitted on 18 Jun 2024
Registered office address changed from Unit 2a Gazelle Road Lynx Trading Estate Yeovil BA20 2PJ England to 2 Kingmaker Court Warwick Technology Park, Gallows Hill Warwick Warwickshire CV34 6DY on 18 June 2024
Submitted on 18 Jun 2024
Cessation of Mathew Charles Perks as a person with significant control on 14 June 2024
Submitted on 18 Jun 2024
Notification of Wolseley Uk Limited as a person with significant control on 14 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Robert David Bamford as a director on 14 June 2024
Submitted on 18 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year