PRUDENTIAL DISTRIBUTION LIMITED - Profile & Financials

Accounts Submitted 26 Jun 2025

Confirmation Statement Submitted 2 Jul 2025

Net assets £79.08M £8.62M 2024 year on year

Total assets £189.33M £41.36M 2024 year on year

Total Liabilities £110.24M £32.75M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

5 Central Way Kildean Business Park Stirling FK8 1FT United Kingdom

Office (London)

10 Fenchurch Ave, London EC3M 5AG

Telephone

0345 640 1000

gocs@mandg.com

Website

mandg.com

Credit Report

Discover PRUDENTIAL DISTRIBUTION 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 (2014–2024)

Cash in Bank

£64.19M

Increased by £9.73M (+18%)

Net Assets

£79.08M

Decreased by £8.62M (-10%)

Total Liabilities

£110.24M

Decreased by £32.75M (-23%)

Turnover

£597.71M

Decreased by £27.54M (-4%)

Employees

1073

Decreased by 31 (-3%)

Debt Ratio

58%

Decreased by 4 (-6%)

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

Share Capital

Share allotments and capital structure

1 Allotment 30,000,000 Shares £30.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
1 Jan 2012	?1 ORDINARY	30,000,000	£30.00m	£1

Officers

6 active 36 resigned

Show resigned officers

						Status
Clive Grant Bolton	Director	British	United Kingdom	64	25 Sept 2023	Active
Lee Bullen	Director	British	England	45	13 Dec 2022	Active
M&g Management Services Limited	Corporate-secretary	United Kingdom	Unknown	—	4 Oct 2019	Active
Matthew Howells	Director	British	United Kingdom	47	25 Jun 2022	Active
Simon Moffatt	Director	British	England & Wales	56	2 Aug 2021	Active
Spencer Horgan	Director	British	United Kingdom	51	19 Jan 2023	Active

Shareholders

Shareholders (1)


Prudential Financial Services Limited	100.0%	30,000,000	1 Ordinary	2 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Prudential Financial Services Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

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

See All Controllers

Group Structure

PRUDENTIAL FINANCIAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G PLC united kingdom

PRUDENTIAL DISTRIBUTION LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-06-29 with updates	View(5 pages)
26 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(35 pages)
1 Apr 2025	Accounts	Annual accounts made up to 2023-12-31	View(36 pages)
22 Nov 2024	Resolution	Resolutions	View(2 pages)
22 Nov 2024	Insolvency	Solvency Statement dated 12/11/24	View(2 pages)