SUITE DISTRIBUTION LIMITED
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Cash
—
Latest balance sheet
Net assets
£71k
EUR 81,407
-4% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
-£6.8k
EUR -7,793
-9.3% vs 2024
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-26 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | -£6,219 | -£6,797 | -9.3% | |
| Profit before tax | — | -£6,219 | -£6,797 | -9.3% | |
| Net profit | -£4,759 | -£6,219 | -£6,797 | -9.3% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £83,845 | £73,988 | — | — | |
| Net assets | £83,845 | £73,988 | £70,999 | -4% | |
| Equity | £83,845 | £73,988 | £70,999 | -4% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Figures converted to GBP from EUR at 0.872 per EUR (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 | 2023-12-26 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | -8.4% | — | |
| Gearing (liabilities / total assets) | 5.4% | 7.8% | — | |
| Current ratio | 18.62x | 12.90x | 11.45x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
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 73 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-09 | AA | accounts | Accounts with accounts type full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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.