DISTANTECHO LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
D

DISTANTECHO LIMITED

Development of building projects

Founded 15 Jul 1987 Active London, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 30 May 2025 Next due 31 May 2026 1 month remaining
Confirmation Submitted 3 Oct 2025 Next due 22 Sept 2026 4 months remaining
Net assets £351K £2K 2024 year on year
Total assets £491K £40K 2024 year on year
Total Liabilities £140K £39K 2024 year on year
Charges 25
15 outstanding 10 satisfied

Contact & Details

Contact

Registered Address

35 Ballards Lane London N3 1XW United Kingdom

Full company profile for DISTANTECHO LIMITED (02147628), an active company based in London, United Kingdom. Incorporated 15 Jul 1987. Development of building projects. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£350.57k

Decreased by £1.50k (-0%)

Total Liabilities

£140.11k

Decreased by £38.73k (-22%)

Turnover

N/A

Employees

N/A

Debt Ratio

29%

Decreased by 5 (-15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

1 active 2 resigned
Status
Julian NymanDirectorBritishEngland7718 Dec 2006Active

Shareholders

Shareholders (2)

Daniel Paul Nyman
66.7%
Julian Nyman
33.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Julian Nyman

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Daniel Paul Nyman

British

Active
Notified 2 Dec 2016
Residence United Kingdom
DOB April 1978
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

James Oliver Nyman

Ceased 2 Dec 2016

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

15 outstanding 10 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
21 Hornsby Square, Southfields Business Park, Basildon (SS15 6SD) BASILDON
Freehold-31 May 1988
34 Hornsby Square, Southfields Business Park, Basildon (SS15 6SD) BASILDON
Freehold-31 May 1988
21 Hornsby Square, Southfields Business Park, Basildon (SS15 6SD)
Freehold
Added 31 May 1988
District BASILDON
34 Hornsby Square, Southfields Business Park, Basildon (SS15 6SD)
Freehold
Added 31 May 1988
District BASILDON

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025Confirmation StatementConfirmation statement made on 8 Sept 2025 with no updates
30 May 2025AccountsAnnual accounts made up to 31 May 2024
27 Nov 2024GazetteGazette Filings Brought Up To Date
26 Nov 2024GazetteGazette Notice Compulsory
20 Nov 2024Confirmation StatementConfirmation statement made on 8 Sept 2024 with no updates
3 Oct 2025 Confirmation Statement

Confirmation statement made on 8 Sept 2025 with no updates

30 May 2025 Accounts

Annual accounts made up to 31 May 2024

27 Nov 2024 Gazette

Gazette Filings Brought Up To Date

26 Nov 2024 Gazette

Gazette Notice Compulsory

20 Nov 2024 Confirmation Statement

Confirmation statement made on 8 Sept 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 8 Sept 2025 with no updates

6 months ago on 3 Oct 2025

Annual accounts made up to 31 May 2024

11 months ago on 30 May 2025

Gazette Filings Brought Up To Date

1 years ago on 27 Nov 2024

Gazette Notice Compulsory

1 years ago on 26 Nov 2024

Confirmation statement made on 8 Sept 2024 with no updates

1 years ago on 20 Nov 2024