MENZIES DISTRIBUTION SOLUTIONS LIMITED

03805401
Active Droitwich
1,846 employees website.com
M

MENZIES DISTRIBUTION SOLUTIONS LIMITED

03805401
Founded 7 Jul 1999 Active Droitwich, England 1,846 employees website.com

Previous Company Names

BIBBY DISTRIBUTION LIMITED 2 Jan 2001 — 14 Jan 2021
NEWBIBCO III LIMITED 7 Jul 1999 — 2 Jan 2001
Accounts Submitted 20 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 11 May 2026 Next due 22 May 2027 10 months remaining
Net assets £35M £5M 2024 year on year
Total assets £89M £5M 2024 year on year
Total Liabilities £55M £236K 2024 year on year
Charges 10
2 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

Unit 301 Pointon Way Hampton Lovett Droitwich WR9 0LW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MENZIES DISTRIBUTION SOLUTIONS LIMITED (03805401), an active company based in Droitwich, England. Incorporated 7 Jul 1999. 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 29 Dec → 28 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£4.00M

Increased by £2.07M (+107%)

Net Assets

£34.59M

Increased by £5.08M (+17%)

Total Liabilities

£54.66M

Decreased by £236.00k (-0%)

Turnover

£226.62M

Decreased by £9.71M (-4%)

Employees

1846

Decreased by 113 (-6%)

Debt Ratio

61%

Decreased by 4 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
28 Dec Year End
2023
30 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Menzies Distribution Services Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MENZIES DISTRIBUTION SOLUTIONS LIMITED Current Company

Charges

Charges

2 outstanding 8 satisfied

Properties

Properties

11 leasehold 11 total
AddressTenurePrice PaidDate Added
Unit 301, Pointon Way, Hampton Lovett, Droitwich (WR9 0LW) WYCHAVON
Leasehold-27 Jul 2023
Unit H, Tuscany Way, Wakefield Europort, Normanton (WF6 2UA) WAKEFIELD
Leasehold-4 Jan 2022
Area 7, 7 Woodbury Lane, Norton, Worcester (WR5 2AU) WYCHAVON
Leasehold-12 May 2020
Bibby Distribution Ltd, Park Farm Road, Scunthorpe (DN15 8QP) NORTH LINCOLNSHIRE
Leasehold-17 Oct 2017
Distribution Warehouse, Market Garden Road, STRATTON BUSINESS PARK, Biggleswade (SG18 8QB) CENTRAL BEDFORDSHIRE
Leasehold-6 Jun 2017
Unit 301, Pointon Way, Hampton Lovett, Droitwich (WR9 0LW)
Leasehold
Added 27 Jul 2023
District WYCHAVON
Unit H, Tuscany Way, Wakefield Europort, Normanton (WF6 2UA)
Leasehold
Added 4 Jan 2022
District WAKEFIELD
Area 7, 7 Woodbury Lane, Norton, Worcester (WR5 2AU)
Leasehold
Added 12 May 2020
District WYCHAVON
Bibby Distribution Ltd, Park Farm Road, Scunthorpe (DN15 8QP)
Leasehold
Added 17 Oct 2017
District NORTH LINCOLNSHIRE
Distribution Warehouse, Market Garden Road, STRATTON BUSINESS PARK, Biggleswade (SG18 8QB)
Leasehold
Added 6 Jun 2017
District CENTRAL BEDFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026Confirmation StatementConfirmation statement made on 8 May 2026 with no updates
20 Aug 2025AccountsAnnual accounts made up to 28 Dec 2024
8 May 2025Confirmation StatementConfirmation statement made on 8 May 2025 with no updates
4 Apr 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
10 Jan 2025OfficersAppointment of Mr Matthew Stuart Davies as director on 9 Jan 2025
11 May 2026 Confirmation Statement

Confirmation statement made on 8 May 2026 with no updates

20 Aug 2025 Accounts

Annual accounts made up to 28 Dec 2024

8 May 2025 Confirmation Statement

Confirmation statement made on 8 May 2025 with no updates

4 Apr 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

10 Jan 2025 Officers

Appointment of Mr Matthew Stuart Davies as director on 9 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 8 May 2026 with no updates

1 months ago on 11 May 2026

Annual accounts made up to 28 Dec 2024

10 months ago on 20 Aug 2025

Confirmation statement made on 8 May 2025 with no updates

1 years ago on 8 May 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 4 Apr 2025

Appointment of Mr Matthew Stuart Davies as director on 9 Jan 2025

1 years ago on 10 Jan 2025