Distinctly British Limited
04052384 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-08-14
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · UNAUDITED ABRIDGED
- Next accounts due
- 2026-09-30 in 111 days
- Confirmation statement
- last made up 2026-03-31 · next due 2027-04-14
Registered office
C/o Optimal Compliance81 The Cut
London
Se1 8ll
Peer comparison
Compared against 3,438 UK companies in SIC 62090 (Other information technology service activities) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Feb 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£23,345
↑223.9%
|
£7,207
|
— |
— |
— |
| Current assets |
£3,339
↑60.1%
|
£2,085
↓81.8%
|
£11,426
↑47.3%
|
£7,756
↑14.8%
|
£6,756
|
| Cash |
£1,847
↓2.6%
|
£1,896
↓40.8%
|
£3,205
↓36.0%
|
— |
£5,006
|
| Debtors |
£1,492
↑689.4%
|
£189
↓97.7%
|
£8,221
↑6.0%
|
£7,756
↑343.2%
|
£1,750
|
| Net current assets |
£3,334
↑869.2%
|
£344
↓74.8%
|
£1,364
↓10.9%
|
£1,531
|
£-165
|
| Net assets |
£-118,051
↓22.9%
|
£-96,054
↓2.2%
|
£-94,005
↓1.1%
|
£-92,974
↑0.5%
|
£-93,476
|
| Equity |
£-118,051
↓22.9%
|
£-96,054
↓2.2%
|
£-94,005
↓1.1%
|
£-92,974
↑0.5%
|
£-93,476
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (10)
- Parsons, Timothy · Director appointed 2022-03-16
- Humphery-Smith, Victoria · Director appointed 2020-08-14
- Humphery-Smith, Pornmanee · Director appointed 2020-08-14
- Wright, Barry James · Director appointed 2000-08-14 resigned 2021-06-23
- Defty, David Andrew · Director appointed 2001-02-08 resigned 2020-08-14
- Roundell, Christopher Corrie · Director appointed 2000-08-14 resigned 2014-03-20
- Jordan Company Secretaries Limited · Corporate Nominee Secretary appointed 2000-08-14 resigned 2001-12-10
- Glennie, Susan Lucy · Director appointed 2000-10-16 resigned 2001-10-08
- Duke, William David Neville · Director appointed 2000-10-16 resigned 2001-06-18
- Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-08-14 resigned 2000-08-14
People with significant control (4)
-
Miss Victoria Humphery-Smith Ceased 2022-03-15Individual Psc · British · resident in England · born 12/1992 · notified 2020-08-14Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Mrs Pornmanee Humphery-Smith Ceased 2022-03-15Individual Psc · Thai · resident in United Kingdom · born 2/1979 · notified 2020-08-14Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
-
Mr David Andrew Defty Ceased 2021-06-23Individual Psc · British · resident in United Kingdom · born 8/1945 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Ancestors Limited ActiveCorporate Entity Psc · notified 2022-03-14Ownership of shares 75 to 100 percent
Mortgages & charges (1)
All charges satisfied.
-
Debenture SatisfiedHeld by Hsbc Bank PLCCreated 2006-01-20 · satisfied 2021-01-04Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2026-04-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-30 Accounts with accounts type unaudited abridged AA Accounts
- 2025-04-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-25 Accounts with accounts type unaudited abridged AA Accounts
- 2024-04-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-29 Accounts with accounts type unaudited abridged AA Accounts
- 2023-04-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-09-30 Accounts with accounts type unaudited abridged AA Accounts
- 2022-05-19 Change account reference date company previous shortened AA01 Accounts
- 2022-04-22 Appointment of director AP01 Officers
- 2022-04-22 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-04-22 Cessation of a person with significant control PSC07 PSC
- 2022-04-20 Cessation of a person with significant control PSC07 PSC
- 2022-04-20 Notification of a person with significant control PSC02 PSC
- 2021-11-24 Accounts with accounts type unaudited abridged AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register