THE DISTRIBUTION BUSINESS LIMITED

Active London

Advertising agencies

2 employees website.com
Advertising agencies
T

THE DISTRIBUTION BUSINESS LIMITED

Advertising agencies

Founded 12 Aug 1986 Active London, England 2 employees website.com
Advertising agencies

Previous Company Names

STREET TO STREET LIMITED 10 May 1993 — 6 Aug 2001
PRINTFORCE (LONDON) LIMITED 12 Aug 1986 — 10 May 1993
Accounts Submitted 24 Jun 2025 Next due 30 Jun 2026 23 days remaining
Confirmation Submitted 28 Jan 2026 Next due 29 Jan 2027 7 months remaining
Net assets £55K £2K 2024 year on year
Total assets £2M £546K 2024 year on year
Total Liabilities £2M £544K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

22 Princes Street London W1B 2LU England

Full company profile for THE DISTRIBUTION BUSINESS LIMITED (02045870), an active company based in London, England. Incorporated 12 Aug 1986. Advertising agencies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 23 days remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£40.70k

Decreased by £21.00k (-34%)

Net Assets

£55.00k

Increased by £2.17k (+4%)

Total Liabilities

£1.61M

Increased by £543.71k (+51%)

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

97%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Malcolm Charles DenmarkDirectorBritishEngland70UnknownActive
Russell William George WhitehairDirectorBritishEngland6822 Mar 2017Active

Shareholders

Shareholders (2)

Media Concierge (holdings) Limited
80.0%
80
Media Concierge (holdings) Limited
20.0%
20

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 15 Jan 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

THE DISTRIBUTION BUSINESS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2026Confirmation StatementConfirmation statement made on 15 Jan 2026 with no updates
26 Nov 2025Persons With Significant ControlChange to Media Concierge (Holdings) Limited as a person with significant control on 1 Jul 2025
24 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
16 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
22 May 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/09/24
28 Jan 2026 Confirmation Statement

Confirmation statement made on 15 Jan 2026 with no updates

26 Nov 2025 Persons With Significant Control

Change to Media Concierge (Holdings) Limited as a person with significant control on 1 Jul 2025

24 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

16 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

22 May 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/09/24

Recent Activity

Latest Activity

Confirmation statement made on 15 Jan 2026 with no updates

4 months ago on 28 Jan 2026

Change to Media Concierge (Holdings) Limited as a person with significant control on 1 Jul 2025

6 months ago on 26 Nov 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 24 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 16 Jun 2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

1 years ago on 22 May 2025