DISTRIBUTION TECHNOLOGY LIMITED - Profile & Financials

Accounts Submitted 7 Jul 2025

Confirmation Statement Submitted 19 Jun 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Moorcrofts Llp Thames House Mere Park, Dedmere Road Marlow Buckinghamshire SL7 1PB England

Credit Report

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

Mutual Companies

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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 (2020–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 active 8 resigned

Show resigned officers

						Status
Benjamin Goss	Director	British	England	57	11 Nov 2021	Active
Fiona Margaret Talbot	Director	British	United Kingdom	58	1 Nov 2023	Active

Shareholders

Shareholders (1)


Dynamic Planner Limited	100.0%	2	Ordinary	24 Jun 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Dynamic Planner Limited

United Kingdom

Active

Notified 12 Jun 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Chris Winfield

Ceased 11 Nov 2021

Ceased

See All Controllers

Group Structure

DYNAMIC PLANNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PALLADIA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PALLADIA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PALLADIA TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FPE III GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

FPE PRIVATE EQUITY I LIMITED united kingdom shares 75 to 100 percent

FPE CAPITAL LLP united kingdom

DISTRIBUTION TECHNOLOGY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Jul 2025	Accounts	Annual accounts made up to 2024-06-30	View(4 pages)
19 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-11 with no updates	View(3 pages)
27 Jun 2024	Accounts	Annual accounts made up to 2023-06-30	View(7 pages)
24 Jun 2024	Persons With Significant Control	Change to Distribution Technology Limited as a person with significant control on 2023-11-20	View(2 pages)
24 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-11 with updates	View(4 pages)