Get an alert when PACE OVERSEAS DISTRIBUTION LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-23 (in 6mo)

Last made up 2025-11-09

Watchouts

None on the register

Cash

£1K

USD 2,000

-97.7% vs 2023

Net assets

£6M

USD 8,337,000

+9,373.8% vs 2023

Employees

Average over period

Profit before tax

£6M

USD 8,321,000

Period ending 2024-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£23,174
Profit before tax £6,220,378
Net profit £6,220,378
Cash £64,289£1,495
Total assets less current liabilities £65,785£6,232,339
Net assets £65,785£6,232,339
Equity £65,785£6,232,339
Average employees
Wages
Directors' remuneration

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Return on capital employed -0.4%
Current ratio 642.32x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Constantin
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared using the going concern basis of accounting. The company currently meets its day to day working capital requirements. In assessing whether the going concern basis is appropriate, the directors have taken into account all available information about the future, which is at least, but is not limited to, 12 months from the date of signing these financial statements. At the date of the approval of these financial statements the directors believe that the company will continue to operate successfully for the foreseeable future and be able to meet its liabilities as and when they fall due.”

Group structure

  1. PACE OVERSEAS DISTRIBUTION LIMITED · parent
    1. ARRIS Indústria Eletrônica do Brasil Ltda. 0.01% · Industrial consultancy

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 16 resigned

Name Role Appointed Born Nationality
IHLEN, Lars Director 2024-01-09 Mar 1975 Norwegian
ZAMBRANO, Daniel Strock Director 2024-01-09 Aug 1984 American
Show 16 resigned officers
Name Role Appointed Resigned
EDWARD, Dawn Mary Alexandra Secretary 2006-11-09 2016-03-03
MURPHY, Jonathan Niall Secretary 2022-06-09 2024-01-09
ALLAIN, Francois Yves Jean-Marie Director 2024-01-09 2024-12-13
COPPIN, Michael David Director 2019-04-04 2022-06-09
DAMIRON, Olga Helene Odile Simone Director 2024-01-09 2026-03-01
DIXON, Anthony John Director 2014-04-07 2016-03-31
ELLIS, Belinda Director 2014-07-27 2016-03-03
MCCAFFERY, Stephen John Director 2016-03-03 2018-06-12
MCCARTHY, Shane Director 2006-11-09 2014-04-08
MORE, Alisdair Saunders Lamb Director 2020-03-19 2024-01-09
MURPHY, Jonathan Niall Director 2022-06-09 2024-01-09
POTTS, David Bernard Director 2016-03-03 2019-04-04
SHANKLAND, Neil Director 2019-04-04 2020-03-19
SHARP, Ian Dale Director 2006-11-09 2007-04-23
SLEE, Richard Director 2009-02-16 2010-03-14
ZUYDERHOFF, Anthony Emilien Director 2018-06-12 2019-04-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Arris Global Ltd. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-10-01 Active
Pace Distribution (Overseas) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2018-10-01

Filing timeline

Last 20 of 101 total filings

Date Type Category Description
2026-04-01 TM01 officers Termination director company with name termination date PDF
2026-01-23 AA accounts Accounts with accounts type full
2025-11-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-08 DISS40 gazette Gazette filings brought up to date
2025-03-07 AA accounts Accounts with accounts type full
2025-03-04 GAZ1 gazette Gazette notice compulsory
2024-12-16 TM01 officers Termination director company with name termination date PDF
2024-11-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-21 CH01 officers Change person director company with change date PDF
2024-08-21 CH01 officers Change person director company with change date PDF
2024-08-21 CH01 officers Change person director company with change date PDF
2024-08-21 CH01 officers Change person director company with change date PDF
2024-07-04 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-06-05 AD04 address Move registers to registered office company with new address PDF
2024-06-05 AD01 address Change registered office address company with date old address new address PDF
2024-01-12 AP01 officers Appoint person director company with name date PDF
2024-01-12 AP01 officers Appoint person director company with name date PDF
2024-01-12 AP01 officers Appoint person director company with name date PDF
2024-01-12 TM01 officers Termination director company with name termination date PDF
2024-01-12 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page