SOFTLINE DISTRIBUTION LIMITED

Active Redhill

Non-trading company

3 employees website.com
Non-trading company
S

SOFTLINE DISTRIBUTION LIMITED

Non-trading company

Founded 10 Sept 1997 Active Redhill, United Kingdom 3 employees website.com
Non-trading company

Previous Company Names

DELTABAND LIMITED 10 Sept 1997 — 20 Feb 2001
Accounts Submitted 8 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 24 Sept 2025 Next due 23 Sept 2026 4 months remaining
Net assets £80K £0 2024 year on year
Total assets £242K £0 2024 year on year
Total Liabilities £161K £0 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Unit 2 Io Centre Salbrook Industrial Estate Salbrook Road Salfords Redhill RH1 5GJ

Full company profile for SOFTLINE DISTRIBUTION LIMITED (03432209), an active company based in Redhill, United Kingdom. Incorporated 10 Sept 1997. Non-trading 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

£80.39k

Total Liabilities

£161.34k

Turnover

N/A

Employees

3

Debt Ratio

67%

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 2 resigned
Status
Stephen Michael RushSecretaryUnknownUnknown22 May 2024Active

Shareholders

Shareholders (1)

Softline Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Denham Hervey Newall Eke

British

Active
Notified 6 Apr 2016
Residence Isle Of Man
DOB September 1951
Nature of Control
  • Significant Influence Or Control

Softline Limited

United Kingdom

Active
Notified 1 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Nigel David Caine

Ceased 17 May 2020

Ceased

Group Structure

Group Structure

SOFTLINE LTD united kingdom
SOFTLINE DISTRIBUTION LIMITED Current Company
SOFTLINE UK LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
24 Sept 2025Confirmation StatementConfirmation statement made on 9 Sept 2025 with no updates
24 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
31 Oct 2024OfficersTermination of Stephen Michael Rush as director on 31 Oct 2024
8 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

24 Sept 2025 Confirmation Statement

Confirmation statement made on 9 Sept 2025 with no updates

24 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

31 Oct 2024 Officers

Termination of Stephen Michael Rush as director on 31 Oct 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

6 months ago on 8 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 24 Sept 2025

Confirmation statement made on 9 Sept 2025 with no updates

7 months ago on 24 Sept 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 24 Dec 2024

Termination of Stephen Michael Rush as director on 31 Oct 2024

1 years ago on 31 Oct 2024