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Highbury Distribution Investments Limited

Highbury Distribution Investments Limited is an active company incorporated on 5 December 2019 with the registered office located in London, Greater London. Highbury Distribution Investments Limited was registered 5 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
12349854
Private limited company
Age
5 years
Incorporated 5 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (8 days ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (1 year remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
136 Lower Richmond Road
London
SW15 1LU
England
Address changed on 29 Sep 2022 (3 years ago)
Previous address was 12 Star and Garter Mansions Lower Richmond Road London SW15 1JW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
45
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in May 1961
Director • Coo • British • Lives in England • Born in Oct 1983
Mrs Isabelle Frank
PSC • French • Lives in England • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Matthew John Frank and Catriona Jane Davie are mutual people.
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Matthew John Frank is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£299
Same as previous period
Total Liabilities
-£298
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
8 Days Ago on 24 Oct 2025
Micro Accounts Submitted
7 Months Ago on 1 Apr 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Dec 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 21 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
Micro Accounts Submitted
3 Years Ago on 30 Sep 2022
Registered Address Changed
3 Years Ago on 29 Sep 2022
Mr Matthew John Frank Appointed
3 Years Ago on 22 Sep 2022
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Documents
Confirmation statement made on 24 October 2025 with no updates
Submitted on 24 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 1 Apr 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 3 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 28 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Apr 2023
Confirmation statement made on 4 December 2022 with updates
Submitted on 21 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Registered office address changed from 12 Star and Garter Mansions Lower Richmond Road London SW15 1JW England to 136 Lower Richmond Road London SW15 1LU on 29 September 2022
Submitted on 29 Sep 2022
Court order
Submitted on 27 Sep 2022
Repayment History
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