DISTANT RELATIVE LTD

Active London

Sound recording and music publishing activities

2 employees website.com
Sound recording and music publishing activities
D

DISTANT RELATIVE LTD

Sound recording and music publishing activities

Founded 8 Dec 2021 Active London, United Kingdom 2 employees website.com
Sound recording and music publishing activities
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 10 Dec 2025 Next due 21 Dec 2026 7 months remaining
Net assets £740K £291K 2024 year on year
Total assets £2M £202K 2024 year on year
Total Liabilities £2M £493K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

55 Kentish Town Road London NW1 8NX United Kingdom

Full company profile for DISTANT RELATIVE LTD (13789077), an active company based in London, United Kingdom. Incorporated 8 Dec 2021. Sound recording and music publishing activities. 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 (2022–2024)

Cash in Bank

£1.82M

Decreased by £379.74k (-17%)

Net Assets

£739.69k

Decreased by £291.15k (-28%)

Total Liabilities

£1.67M

Increased by £493.26k (+42%)

Turnover

N/A

Employees

2

Debt Ratio

69%

Increased by 16 (+30%)

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
Status
Joel Laslett PottDirectorBritishUnited Kingdom498 Dec 2021Active

Shareholders

Shareholders (1)

Joel Laslett Pott
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Joel Laslett Pott

British

Active
Notified 8 Dec 2021
Residence United Kingdom
DOB January 1977
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

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Unit H, Willow House, Dragonfly Place, London (SE4 2FJ) LEWISHAM
Leasehold£240,00011 Sept 2024
Land adjoining Unit H, Willow House, Dragonfly Place, London (SE4 2FJ) LEWISHAM
Leasehold-11 Sept 2024
Unit H, Willow House, Dragonfly Place, London (SE4 2FJ)
Leasehold £240,000
Added 11 Sept 2024
District LEWISHAM
Land adjoining Unit H, Willow House, Dragonfly Place, London (SE4 2FJ)
Leasehold
Added 11 Sept 2024
District LEWISHAM

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025AccountsAnnual accounts made up to 2025-03-31
10 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-07 with updates
13 Dec 2024AccountsAnnual accounts made up to 2024-03-31
9 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-07 with updates
8 Dec 2023Confirmation StatementConfirmation statement made on 2023-12-07 with updates
23 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

10 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-07 with updates

13 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

9 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-07 with updates

8 Dec 2023 Confirmation Statement

Confirmation statement made on 2023-12-07 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 23 Dec 2025

Confirmation statement made on 2025-12-07 with updates

4 months ago on 10 Dec 2025

Annual accounts made up to 2024-03-31

1 years ago on 13 Dec 2024

Confirmation statement made on 2024-12-07 with updates

1 years ago on 9 Dec 2024

Confirmation statement made on 2023-12-07 with updates

2 years ago on 8 Dec 2023