DISTRIBUTION FM LIMITED

Active Hitchin

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
D

DISTRIBUTION FM LIMITED

Activities of other holding companies n.e.c.

Founded 30 Oct 2013 Active Hitchin, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

APEX APPOINTMENTS LTD 2 Dec 2014 — 12 Jun 2015
HANBURY PROPERTY ESTATES LIMITED 30 Oct 2013 — 2 Dec 2014
Accounts Submitted 6 Oct 2025 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 23 Jan 2026 Next due 24 Jan 2027 7 months remaining
Net assets £15K £205 2025 year on year
Total assets £17K £205 2025 year on year
Total Liabilities £2K £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 1, The Cam Centre Wilbury Way Hitchin Herts SG4 0TW

Full company profile for DISTRIBUTION FM LIMITED (08754513), an active company based in Hitchin, United Kingdom. Incorporated 30 Oct 2013. Activities of other holding companies 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 total-exemption-full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

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

Cash in Bank

£479.00

Decreased by £2.77k (-85%)

Net Assets

£15.09k

Decreased by £205.00 (-1%)

Total Liabilities

£1.56k

Turnover

N/A

Employees

2

Debt Ratio

9%

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
Daniel Augustus PerrymentDirectorBritishUnited Kingdom3730 Nov 2020Active

Shareholders

Shareholders (2)

Mrs Maria Perryment
50.0%
1,050
Dr Robert John Perryment
50.0%
1,050

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Dr Robert John Perryment

British

Active
Notified 6 Apr 2016
Residence Portugal
DOB November 1939
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Maria Perryment

British

Active
Notified 6 Apr 2016
Residence Portugal
DOB June 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Maria Perryment

British

Active
Notified 6 Apr 2016
Residence Portugal
DOB June 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

DISTRIBUTION FM LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jan 2026Confirmation StatementConfirmation statement made on 10 Jan 2026 with no updates
6 Oct 2025AccountsAnnual accounts made up to 30 Apr 2025
22 Jan 2025Confirmation StatementConfirmation statement made on 10 Jan 2025 with updates
22 Jan 2025OfficersChange to director Mr Daniel Augustus Perryment on 22 Jan 2025
14 Jan 2025Persons With Significant ControlChange to Dr Robert John Perryment as a person with significant control on 6 Apr 2016
23 Jan 2026 Confirmation Statement

Confirmation statement made on 10 Jan 2026 with no updates

6 Oct 2025 Accounts

Annual accounts made up to 30 Apr 2025

22 Jan 2025 Confirmation Statement

Confirmation statement made on 10 Jan 2025 with updates

22 Jan 2025 Officers

Change to director Mr Daniel Augustus Perryment on 22 Jan 2025

14 Jan 2025 Persons With Significant Control

Change to Dr Robert John Perryment as a person with significant control on 6 Apr 2016

Recent Activity

Latest Activity

Confirmation statement made on 10 Jan 2026 with no updates

4 months ago on 23 Jan 2026

Annual accounts made up to 30 Apr 2025

8 months ago on 6 Oct 2025

Confirmation statement made on 10 Jan 2025 with updates

1 years ago on 22 Jan 2025

Change to director Mr Daniel Augustus Perryment on 22 Jan 2025

1 years ago on 22 Jan 2025

Change to Dr Robert John Perryment as a person with significant control on 6 Apr 2016

1 years ago on 14 Jan 2025