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Prudential Distribution Limited

Prudential Distribution Limited is an active company incorporated on 2 November 2000 with the registered office located in . Prudential Distribution Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
SC212640
Private limited company
Scottish Company
Age
24 years
Incorporated 2 November 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 29 June 2025 (3 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Central Way
Kildean Business Park
Stirling
FK8 1FT
United Kingdom
Address changed on 5 Sep 2022 (3 years ago)
Previous address was Craigforth Stirling FK9 4UE
Telephone
02070049621
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1978
Director • British • Lives in UK • Born in Sep 1961
Director • HR Chief Operating Officer • British • Lives in England & Wales • Born in Apr 1969
Director • British • Lives in UK • Born in Dec 1974
Director • British • Lives in England • Born in Jun 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Prudential UK Services Limited
M&G Management Services Limited, Simon Moffatt, and 3 more are mutual people.
Active
M&G Fa Limited
M&G Management Services Limited, Simon Moffatt, and 2 more are mutual people.
Active
PGDS (UK One) Limited
M&G Management Services Limited, Simon Moffatt, and 2 more are mutual people.
Active
M&G Corporate Services Limited
M&G Management Services Limited, Simon Moffatt, and 2 more are mutual people.
Active
The Prudential Assurance Company Limited
M&G Management Services Limited, Spencer Horgan, and 1 more are mutual people.
Active
Prudential Pensions Limited
M&G Management Services Limited, Spencer Horgan, and 1 more are mutual people.
Active
Prudential Financial Services Limited
M&G Management Services Limited, Spencer Horgan, and 1 more are mutual people.
Active
Prudential Lifetime Mortgages Limited
M&G Management Services Limited, Spencer Horgan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£64.19M
Increased by £9.73M (+18%)
Turnover
£597.71M
Decreased by £27.54M (-4%)
Employees
1.07K
Decreased by 31 (-3%)
Total Assets
£189.33M
Decreased by £41.36M (-18%)
Total Liabilities
-£110.24M
Decreased by £32.75M (-23%)
Net Assets
£79.09M
Decreased by £8.62M (-10%)
Debt Ratio (%)
58%
Decreased by 3.75% (-6%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jul 2025
Full Accounts Submitted
3 Months Ago on 26 Jun 2025
Amended Full Accounts Submitted
6 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jul 2024
Clare Jane Bousfield Resigned
2 Years Ago on 30 Sep 2023
Mr Clive Grant Bolton Appointed
2 Years Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 29 Jun 2023
Mr Spencer Horgan Appointed
2 Years 9 Months Ago on 19 Jan 2023
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Documents
Confirmation statement made on 29 June 2025 with updates
Submitted on 2 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Amended full accounts made up to 31 December 2023
Submitted on 1 Apr 2025
Statement of capital on 21 November 2024
Submitted on 22 Nov 2024
Resolutions
Submitted on 22 Nov 2024
Statement of capital on 22 November 2024
Submitted on 22 Nov 2024
Statement by Directors
Submitted on 22 Nov 2024
Solvency Statement dated 12/11/24
Submitted on 22 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 5 Jul 2024
Repayment History
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