PACE OVERSEAS DISTRIBUTION LIMITED
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.
Cash
£1.5K
USD 2,000
-97.7% vs 2023
Net assets
£6.3M
USD 8,337,000
+9,373.9% vs 2023
Employees
—
Average over period
Profit before tax
£6.3M
USD 8,321,000
Period ending 2024-12-31
Net assets
2-year trend · vs Telecommunications median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | -£23,303 | — | |
| Profit before tax | — | £6,254,980 | — | |
| Net profit | — | £6,254,980 | — | |
| Cash | £64,647 | £1,503 | -97.7% | |
| Total assets less current liabilities | £66,150 | £6,267,007 | +9,373.9% | |
| Net assets | £66,150 | £6,267,007 | +9,373.9% | |
| Equity | £66,150 | £6,267,007 | +9,373.9% | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Figures converted to GBP from USD at 0.752 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | — | -0.4% |
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
- PACE OVERSEAS DISTRIBUTION LIMITED · parent
- ARRIS Indústria Eletrônica do Brasil Ltda. 1%
Significant events
- “On 3 November 2025 the company sold its entire shareholding in ARRIS Indústria Eletrônica do Brasil Ltda. to Vantiva SA.”
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 | |
| 2026-01-23 | AA | accounts | Accounts with accounts type full | |
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2024-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-21 | CH01 | officers | Change person director company with change date | |
| 2024-08-21 | CH01 | officers | Change person director company with change date | |
| 2024-08-21 | CH01 | officers | Change person director company with change date | |
| 2024-08-21 | CH01 | officers | Change person director company with change date | |
| 2024-07-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-05 | AD04 | address | Move registers to registered office company with new address | |
| 2024-06-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-12 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.