ABOVE BOARD DISTRIBUTION LIMITED - Profile & Financials

Accounts Submitted 1 Apr 2025

Confirmation Statement Submitted 13 May 2025

Net assets £632.36K £167.61K 2023 year on year

Total assets £2.35M £1.21M 2023 year on year

Total Liabilities £1.71M £1.38M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

2 Canal Reach London N1C 4DB England

Office (London)

120-124 Curtain Rd, London EC2A 3SQ

eddie@aboveboarddist.co.uk

Website

aboveboarddist.co.uk

Credit Report

Discover ABOVE BOARD DISTRIBUTION LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£1.98M

Increased by £1.19M (+151%)

Net Assets

£632.36k

Decreased by £167.61k (-21%)

Total Liabilities

£1.71M

Increased by £1.38M (+413%)

Turnover

£6.02M

Increased by £499.51k (+9%)

Employees

Increased by 1 (+9%)

Debt Ratio

73%

Increased by 44 (+152%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

6 active

Show resigned officers

						Status
Bradley Peter Navin	Director	American	United States	55	26 Oct 2022	Active
Daniel Thomas Hill	Director	British	United Kingdom	45	26 Mar 2012	Active
Denis Frederic Siek	Director	American	United States	45	26 Oct 2022	Active
Ian Mark Dutt	Director	British	United Kingdom	58	26 Oct 2022	Active
Michael Anthony Smith	Director	British	United Kingdom	66	26 Oct 2022	Active
William Tucker De Bernières Mccrady	Director	American	United States	60	26 Oct 2022	Active

Shareholders

Shareholders (2)


Essential Music & Marketing Limited	100.0%	100	Ordinary Gbp 1.00 Shares	12 Apr 2023
Daniel Thomas Hill	0.0%	0	Ordinary Gbp 1.00 Shares	12 Apr 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Essential Music & Marketing Limited

United Kingdom

Active

Notified 26 Oct 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Daniel Thomas Hill

Ceased 26 Oct 2022

Ceased

See All Controllers

Group Structure

ESSENTIAL MUSIC & MARKETING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SONY MUSIC ENTERTAINMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SONY MUSIC ENTERTAINMENT UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SONY CORPORATION japan

ABOVE BOARD DISTRIBUTION LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 May 2025	Address	Change Sail Address Company With Old Address New Address	View(1 page)
13 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-08 with no updates	View(3 pages)
1 Apr 2025	Accounts	Annual accounts made up to 2024-03-31	View(20 pages)
1 Apr 2025	Officers	Change to director Mr Daniel Thomas Hill on 2025-04-01	View(2 pages)
21 May 2024	Confirmation Statement	Confirmation statement made on 2024-05-08 with no updates	View(3 pages)