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Distinctive Group Holdings Ltd

Distinctive Group Holdings Ltd is an active company incorporated on 11 October 2024 with the registered office located in Runcorn, Cheshire. Distinctive Group Holdings Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16012046
Private limited company
Age
1 year
Incorporated 11 October 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (14 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (12 months remaining)
Last change occurred 14 days ago
Accounts
Submitted
For period 11 Oct30 Jun 2025 (8 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 5 months remaining)
Address
3 Seymour Court
Runcorn
WA7 1SY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1986
Director • British • Lives in England • Born in Feb 1986
Mr Jonathan James Critchlow
PSC • British • Lives in England • Born in Feb 1986
Mr Gary Lewis Sharpe
PSC • American • Lives in United States • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Distinctive Medical Products Ltd
Jonathan James Critchlow and Sarah Henderson are mutual people.
Active
Cognalytic Limited
Jonathan James Critchlow and Sarah Henderson are mutual people.
Active
Novaforce Limited
Jonathan James Critchlow is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Jun 2025
For period 30 Sep30 Jun 2025
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£6.63M
Total Liabilities
-£3M
Net Assets
£3.63M
Debt Ratio (%)
45%
Latest Activity
Confirmation Submitted
14 Days Ago on 10 Oct 2025
Abridged Accounts Submitted
16 Days Ago on 8 Oct 2025
Accounting Period Shortened
17 Days Ago on 7 Oct 2025
Mr Jonathan James Critchlow Details Changed
1 Month Ago on 11 Sep 2025
Mr Jonathan James Critchlow (PSC) Details Changed
1 Month Ago on 11 Sep 2025
Miss Sarah Henderson Details Changed
1 Month Ago on 11 Sep 2025
Miss Sarah Henderson Appointed
6 Months Ago on 22 Apr 2025
Incorporated
1 Year Ago on 11 Oct 2024
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Documents
Confirmation statement made on 10 October 2025 with updates
Submitted on 10 Oct 2025
Unaudited abridged accounts made up to 30 June 2025
Submitted on 8 Oct 2025
Previous accounting period shortened from 31 October 2025 to 30 June 2025
Submitted on 7 Oct 2025
Director's details changed for Miss Sarah Henderson on 11 September 2025
Submitted on 11 Sep 2025
Change of details for Mr Jonathan James Critchlow as a person with significant control on 11 September 2025
Submitted on 11 Sep 2025
Director's details changed for Mr Jonathan James Critchlow on 11 September 2025
Submitted on 11 Sep 2025
Appointment of Miss Sarah Henderson as a director on 22 April 2025
Submitted on 28 Apr 2025
Incorporation
Submitted on 11 Oct 2024
Repayment History
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