DISTRELEC LTD

Active Manchester

Wholesale of electronic and telecommunications equipment and parts

61 employees website.com
Wholesale of electronic and telecommunications equipment and parts
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DISTRELEC LTD

Wholesale of electronic and telecommunications equipment and parts

Founded 30 Mar 2017 Active Manchester, United Kingdom 61 employees website.com
Wholesale of electronic and telecommunications equipment and parts
Accounts Submitted 11 Aug 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 11 Jun 2025 Next due 14 Jun 2026 1 month remaining
Net assets £6M £281K 2024 year on year
Total assets £7M £529K 2024 year on year
Total Liabilities £884K £811K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

7th Floor 2 St Peter's Square Manchester M2 3AA United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for DISTRELEC LTD (10698604), an active company based in Manchester, United Kingdom. Incorporated 30 Mar 2017. Wholesale of electronic and telecommunications equipment and parts. 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 (2017–2024)

Cash in Bank

£367.73k

Decreased by £741.45k (-67%)

Net Assets

£6.36M

Increased by £281.19k (+5%)

Total Liabilities

£883.88k

Decreased by £810.61k (-48%)

Turnover

N/A

Employees

61

Decreased by 44 (-42%)

Debt Ratio

12%

Decreased by 10 (-45%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,000 Shares £2.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Aug 201721,000£2.00m£2k

Officers

Officers

2 active 1 resigned
Status
Emily MartinSecretaryUnknownUnknown24 Aug 2023Active
Patel, RajeshDirectorBritishUnited Kingdom551 May 2020Active

Shareholders

Shareholders (1)

Distrelec B.v.
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Distrelec B.v.

Netherlands

Active
Notified 7 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Notified 30 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Aurelius Investment Nl 1 Bv

Ceased 7 Oct 2021

Ceased

Distrelec Group Ag

Ceased 16 Nov 2017

Ceased

Group Structure

Group Structure

RS GROUP PLC united kingdom
RS COMPONENTS LIMITED united kingdom
DISTRELEC LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Seventh Floor, 2 St Peters Square, Manchester (M2 3EY) MANCHESTER
Leasehold-22 May 2017
Seventh Floor, 2 St Peters Square, Manchester (M2 3EY)
Leasehold
Added 22 May 2017
District MANCHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
11 Aug 2025AccountsAnnual accounts made up to 2025-03-31
6 Aug 2025OfficersTermination of Elizabeth Sacca as director on 2025-08-05
6 Aug 2025OfficersAppointment of Mrs Elaine Jane Pointon as director on 2025-08-05
11 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-31 with no updates
17 Jun 2024AccountsAnnual accounts made up to 2024-03-31
11 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

6 Aug 2025 Officers

Termination of Elizabeth Sacca as director on 2025-08-05

6 Aug 2025 Officers

Appointment of Mrs Elaine Jane Pointon as director on 2025-08-05

11 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-31 with no updates

17 Jun 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

8 months ago on 11 Aug 2025

Termination of Elizabeth Sacca as director on 2025-08-05

8 months ago on 6 Aug 2025

Appointment of Mrs Elaine Jane Pointon as director on 2025-08-05

8 months ago on 6 Aug 2025

Confirmation statement made on 2025-05-31 with no updates

10 months ago on 11 Jun 2025

Annual accounts made up to 2024-03-31

1 years ago on 17 Jun 2024