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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-01-27 (in 8mo)

Last made up 2026-01-13

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

-£4M

-47.7% lowest in 4 filed years

Employees

4

-20% vs 2024

Profit before tax

-£1M

-9.2% lowest in 4 filed years

Accounts

6-year trend · latest reflected 2025-03-31

Metric Trend 2022-03-312022-04-012023-03-312023-04-012024-03-312025-03-31
Turnover
Operating profit -£66,068-£128,829£13,692-£99,640
Profit before tax -£599,235-£1,088,744-£1,310,308-£1,430,907
Net profit -£599,235-£1,088,744-£1,310,308-£1,430,907
Cash
Total assets less current liabilities £11,946,444£11,167,053£9,856,745£8,425,838
Net assets -£599,234-£1,687,978-£2,998,286-£4,429,193
Equity -£599,234-£599,234-£1,687,978-£1,687,978-£2,998,286-£4,429,193
Average employees 4654
Wages £496,382£500,222£605,113£565,286
Directors' remuneration £333,833£509,755£428,455£432,749

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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 2022-03-312022-04-012023-03-312023-04-012024-03-312025-03-31
Return on capital employed -0.6%-1.2%0.1%-1.2%
Current ratio 0.00x
Interest cover -0.05x-0.10x0.01x-0.07x

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
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Notwithstanding the net liabilities of £4,429,193 the directors have adopted the going concern basis of preparation for the financial statements following a review of the Company's resources and assets, and taking into consideration the principal activities of the Company being that of an intermediary holding company. The Company has the financial support of group undertakings which ensures that the Company is able to meet all of its working capital requirements. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”

Group structure

  1. PROJECT THOMAS BIDCO LIMITED · parent
    1. Distology Limited 100% · England · distribution of cyber security hardware and cloud based software products
    2. Distology Nederland B.V. 100% · Netherlands
    3. Distology DE 100% · Germany

Significant events

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

People

4 active · 0 resigned

Name Role Appointed Born Nationality
MAY, Liam Steven Director 2021-02-26 Nov 1985 British
MCEWAN, Andrew David John Director 2021-02-26 Dec 1966 British
ROBERTS, Hayley Anna Director 2021-01-14 May 1975 British
ROCHE, Andrew James Director 2021-02-26 Feb 1979 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Project Thomas Topco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-01-14 Active

Filing timeline

Last 20 of 21 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2021-03-15 MA Memorandum articles
  • 2021-03-15 RESOLUTIONS Resolution
Date Type Category Description
2026-01-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-28 AA accounts Accounts with accounts type full PDF
2025-07-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-06-25 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-01-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-17 AA accounts Accounts with accounts type full PDF
2024-01-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-19 AA accounts Accounts with accounts type full PDF
2023-01-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-04 AA accounts Accounts with accounts type full
2022-02-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-25 AA01 accounts Change account reference date company current extended PDF
2021-10-04 AD01 address Change registered office address company with date old address new address PDF
2021-03-15 MA incorporation Memorandum articles
2021-03-15 RESOLUTIONS resolution Resolution
2021-03-04 AA01 accounts Change account reference date company current shortened PDF
2021-03-01 AP01 officers Appoint person director company with name date PDF
2021-03-01 AP01 officers Appoint person director company with name date PDF
2021-03-01 AP01 officers Appoint person director company with name date PDF
2021-03-01 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page