SUITE DISTRIBUTION LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-20 (in 11mo)
Last made up 2026-04-06
Watchouts
Cash
—
Latest balance sheet
Net assets
£78K
EUR 89,200
-19.8% lowest in 4 filed years
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Company is not expected to generate trade income or incur operating expenses in the future and therefore these financial statements have been prepared on a basis other than of going concern. All assets have been reflected at their estimated recoverable amount and the Company has made full provisions for all obligations at the statement of financial position date.
Net assets
7-year trend · vs Consumer Discretionary median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-03-31 | 2019-12-29 | 2020-12-29 | 2021-12-26 | 2022-12-25 | 2023-12-26 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | £4,395 | — | — | — | — | — | |
| Operating profit | — | £111,394 | — | — | — | — | — | |
| Profit before tax | — | £111,394 | — | — | — | — | — | |
| Net profit | — | — | — | — | — | -£4,773 | -£6,521 | |
| Cash | — | £511,296 | — | — | — | — | — | |
| Total assets less current liabilities | — | £115,129 | — | — | £102,187 | £96,698 | £77,572 | |
| Net assets | — | £115,129 | — | — | £102,187 | £96,698 | £77,572 | |
| Equity | £24,898 | £115,129 | £113,823 | £107,138 | £102,187 | £96,698 | £77,572 | |
| Average employees | — | 0 | — | — | 0 | 0 | 0 | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | £0 | £0 |
Figures converted to GBP from EUR at 0.870 per EUR (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 2023-12-26
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-19.8%
£96,698 £77,572
lowest in 4 filed years
-
Employees
—
Not reported
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 | 2019-03-31 | 2019-12-29 | 2020-12-29 | 2021-12-26 | 2022-12-25 | 2023-12-26 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Return on capital employed | — | 96.8% | — | — | — | — | — | |
| Current ratio | — | — | — | — | — | 18.62x | 12.90x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company is not expected to generate trade income or incur operating expenses in the future and therefore these financial statements have been prepared on a basis other than of going concern. All assets have been reflected at their estimated recoverable amount and the Company has made full provisions for all obligations at the statement of financial position date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | Corporate Secretary | 2025-12-03 | — | — |
| BRANCO, Pierre-Emmanuel | Director | 2025-04-22 | May 1982 | French |
| CLARY, Andrew Paul | Director | 2024-12-23 | Feb 1970 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLSWANG COSEC LIMITED | Corporate Secretary | 2013-04-05 | 2013-04-05 |
| BESSI, Romain Maurice Louis | Director | 2019-09-27 | 2025-03-27 |
| JACOBS, Olivier Joseph David Alain | Director | 2016-11-15 | 2019-09-27 |
| MACKIE, Christopher Alan | Director | 2013-04-05 | 2013-04-05 |
| MARKESINIS, Spyro George | Director | 2013-04-05 | 2013-05-11 |
| MULLENGER, Kim, Mrs. | Director | 2021-11-15 | 2024-12-23 |
| PARRY, Edward David | Director | 2017-03-10 | 2021-10-15 |
| PARRY, Edward David, Mr. | Director | 2017-03-10 | 2017-03-11 |
| PRELJOCAJ, Daniel | Director | 2013-05-11 | 2016-11-15 |
| WILLITS, Giles Kirkley | Director | 2013-04-05 | 2017-03-10 |
| OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2013-04-05 | 2013-04-05 |
| OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2013-04-05 | 2013-04-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Alliance Films (Uk) Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 72 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-03-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-09 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-10-30 | AA | accounts | Accounts with accounts type full | |
| 2025-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-29 | CH01 | officers | Change person director company with change date | |
| 2025-01-29 | CH01 | officers | Change person director company with change date | |
| 2025-01-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-04-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-20 | AA | accounts | Accounts with accounts type full | |
| 2023-10-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-07-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-04-18 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
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.