COMPONENT DISTRIBUTORS GROUP LIMITED
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Cash
£4m
+105% highest in 3 filed years
Net assets
£8m
+29.5% highest in 3 filed years
Employees
169
-1.7% vs 2024
Profit before tax
£2.1m
+157.3% highest in 3 filed years
Net assets
3-year trend · vs Unclassified median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £34,836,691 | £39,152,429 | £44,451,624 | +13.5% | |
| Operating profit | £582,769 | £848,288 | £2,118,251 | +149.7% | |
| Profit before tax | £501,571 | £810,430 | £2,085,161 | +157.3% | |
| Net profit | £434,685 | £645,066 | £1,746,815 | +170.8% | |
| Cash | £1,359,719 | £1,944,594 | £3,986,107 | +105% | |
| Total assets less current liabilities | £6,440,341 | £6,829,237 | £8,758,611 | +28.3% | |
| Net assets | £5,862,501 | £6,204,135 | £8,034,126 | +29.5% | |
| Equity | £5,862,501 | £6,204,135 | £8,034,126 | +29.5% | |
| Average employees | 164 | 172 | 169 | -1.7% | |
| Wages | £5,126,648 | £5,464,731 | £5,464,731 | 0% | |
| Directors' remuneration | £462,943 | £389,038 | £547,322 | +40.7% | |
| Highest paid director | £164,966 | £159,399 | £187,979 | +17.9% |
Values shown as filed in the company's annual accounts. — 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 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 1.7% | 2.2% | 4.8% | |
| Net margin | 1.2% | 1.6% | 3.9% | |
| Return on capital employed | 9.0% | 12.4% | 24.2% | |
| Gearing (liabilities / total assets) | 72.3% | 72.4% | 70.7% | |
| Current ratio | 1.28x | 1.30x | 1.34x | |
| Interest cover | 7.18x | 20.00x | 43.40x |
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.
Name history
Renamed 1 time since incorporation
- COMPONENT DISTRIBUTORS GROUP LIMITED 2008-04-11 → present
- L&B (NO 162) LIMITED 2008-02-21 → 2008-04-11
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 group and parent company's ability to continue as a going concern”
Group structure
- COMPONENT DISTRIBUTORS GROUP LIMITED · parent
- Component Distributors Limited 100%
- Component Distributors (CD Ireland) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TRUEMAN, Neil Robert | Secretary | 2020-01-01 | — | — |
| DAVIS, Neil | Director | 2019-01-01 | Jul 1964 | British |
| KNOX, Iain | Director | 2017-03-27 | Feb 1978 | British |
| KNOX, Terry Michael | Director | 2008-04-04 | Oct 1975 | British |
| TRUEMAN, Neil Robert | Director | 2022-12-01 | May 1986 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORDNER, John Henry | Secretary | 2014-07-28 | 2019-12-31 |
| PREECE, Gregory Clarke | Secretary | 2008-04-04 | 2014-06-27 |
| L&B SECRETARIAL LIMITED | Corporate Secretary | 2008-02-21 | 2008-04-04 |
| CORDNER, John Henry | Director | 2014-07-28 | 2019-12-31 |
| EAKIN, Adrian Daniel | Director | 2008-02-21 | 2008-04-04 |
| HURST, Patrick Robert William | Director | 2018-01-01 | 2019-08-29 |
| KNOX, Kenneth Alexander | Director | 2008-04-04 | 2017-03-27 |
| MCBRIDE, Paul Martin | Director | 2008-02-21 | 2008-04-04 |
| PREECE, Gregory Clarke | Director | 2008-04-04 | 2014-06-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Iain Knox | Individual | Shares 25–50%, Voting 25–50% | 2021-05-25 | Active |
| Mr Terry Michael Knox | Individual | Shares 50–75% | 2017-06-02 | Active |
| Mr Kenneth Knox | Individual | Shares 75–100% | 2016-04-06 | Ceased 2017-06-02 |
Filing timeline
Last 20 of 92 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-06-01 MA Memorandum articles
- 2021-06-01 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-01 | AA | accounts | Accounts with accounts type group | |
| 2026-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-26 | AA | accounts | Accounts with accounts type group | |
| 2025-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-02 | AA | accounts | Accounts with accounts type group | |
| 2024-06-19 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-06-18 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-06 | AA | accounts | Accounts with accounts type group | |
| 2023-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-22 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-23 | AA | accounts | Accounts with accounts type group | |
| 2022-03-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-07-30 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2021-07-23 | AA | accounts | Accounts with accounts type group | |
| 2021-07-21 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-06-01 | MA | incorporation | Memorandum articles | |
| 2021-06-01 | RESOLUTIONS | resolution | Resolution | |
| 2021-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-23 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- 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.