STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED

Other business support service activities n.e.c.

Founded 24 Apr 2012 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 27 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 7 Apr 2026 Next due 17 Apr 2027 10 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Finsbury Circus London EC2M 7SH

Full company profile for STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED (08043799), an active company based in London, United Kingdom. Incorporated 24 Apr 2012. Other business support service activities n.e.c.. 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 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

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

2025
30 Apr Year End
2024
30 Apr 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
Thwaite, Paul AnthonyDirectorBritishUnited Kingdom561 May 2024Active

Shareholders

Shareholders (1)

Andrew Lang Sutch
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mr Paul Anthony Thwaite

British

Active
Notified 11 Jun 2024
Residence United Kingdom
DOB August 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Paul Anthony Thwaite

British

Active
Notified 11 Jun 2024
Residence United Kingdom
DOB August 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Andrew Lang Sutch

Ceased 11 Jun 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026Confirmation StatementConfirmation statement made on 3 Apr 2026 with updates
27 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
23 Dec 2025OfficersTermination of Sh Company Secretaries Limited as director on 15 Dec 2025
1 May 2025OfficersAppointment of Ms Helena Louise Berman as director on 1 May 2025
1 May 2025OfficersTermination of Paul Dwayne Phillips as director on 30 Apr 2025
7 Apr 2026 Confirmation Statement

Confirmation statement made on 3 Apr 2026 with updates

27 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

23 Dec 2025 Officers

Termination of Sh Company Secretaries Limited as director on 15 Dec 2025

1 May 2025 Officers

Appointment of Ms Helena Louise Berman as director on 1 May 2025

1 May 2025 Officers

Termination of Paul Dwayne Phillips as director on 30 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 3 Apr 2026 with updates

1 months ago on 7 Apr 2026

Annual accounts made up to 30 Apr 2025

3 months ago on 27 Jan 2026

Termination of Sh Company Secretaries Limited as director on 15 Dec 2025

5 months ago on 23 Dec 2025

Appointment of Ms Helena Louise Berman as director on 1 May 2025

1 years ago on 1 May 2025

Termination of Paul Dwayne Phillips as director on 30 Apr 2025

1 years ago on 1 May 2025