SOURCE DISTRIBUTION LTD

Active Diss

Dormant Company

0 employees website.com
Dormant Company
S

SOURCE DISTRIBUTION LTD

Dormant Company

Founded 13 Sept 2006 Active Diss, England 0 employees website.com
Dormant Company

Previous Company Names

SOURCE DISTRIBUTION UK LTD 13 Sept 2006 — 14 Nov 2016
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Jan 2026 Next due 25 Jan 2027 8 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Midwich Limited Vinces Road Diss Norfolk IP22 4YT England

Full company profile for SOURCE DISTRIBUTION LTD (05934345), an active company based in Diss, England. Incorporated 13 Sept 2006. Dormant Company. 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

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

H H B Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ian Penry Jones

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1956
Nature of Control
  • Significant Influence Or Control
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

MIDWICH GROUP PLC united kingdom
MIDWICH LIMITED united kingdom
SOURCE DISTRIBUTION LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026OfficersTermination of Ian Penry Jones as director on 31 Mar 2026
4 Mar 2026OfficersTermination of Stephen Lamb as director on 27 Feb 2026
4 Mar 2026OfficersAppointment of Mr Adam Thomas Councell as director on 2 Mar 2026
12 Jan 2026Confirmation StatementConfirmation statement made on 11 Jan 2026 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
28 Apr 2026 Officers

Termination of Ian Penry Jones as director on 31 Mar 2026

4 Mar 2026 Officers

Termination of Stephen Lamb as director on 27 Feb 2026

4 Mar 2026 Officers

Appointment of Mr Adam Thomas Councell as director on 2 Mar 2026

12 Jan 2026 Confirmation Statement

Confirmation statement made on 11 Jan 2026 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Termination of Ian Penry Jones as director on 31 Mar 2026

1 weeks ago on 28 Apr 2026

Termination of Stephen Lamb as director on 27 Feb 2026

2 months ago on 4 Mar 2026

Appointment of Mr Adam Thomas Councell as director on 2 Mar 2026

2 months ago on 4 Mar 2026

Confirmation statement made on 11 Jan 2026 with no updates

3 months ago on 12 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025