Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Distinctfine Limited
- Incorporated
- 27 April 1977 (49 years)
- Industry
- Non-trading company (74990)
- Directors
- Adam Keith Harman
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Charlesons - 357Eastern AvenueIlfordIG2 6NE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
British
Born June 1973 (53)
Director · Appointed 17 September 2024
British
Born April 1947 (79)
Charlesons
Corporate Secretary · Appointed 13 May 2022
Harman, Adam Keith
Director · Appointed 8 January 2020
British
Born July 1974 (52)
British
Born August 1977 (49)
British
Born March 1966 (60)
Officer history (32 former)
17 September 2024
17 September 2024
13 May 2022
Appointed Charlesons as Corporate Secretary
16 November 2021
Resigned Ahmed, Shamoon as Director
8 January 2020
Appointed Harman, Adam Keith as Director
6 January 2020
4 January 2020
16 December 2019
Resigned Hussain, Muhammad Nuhman as Director
1 December 2019
Resigned Simmonds, Tony as Secretary
25 November 2019
Resigned Taggart, Sara as Director
24 June 2019
Appointed Ahmed, Shamoon as Director
30 May 2019
Appointed Hussain, Muhammad Nuhman as Director
23 November 2018
Resigned Graham, Helena Marianne as Director
2 May 2018
25 May 2017
Resigned Mcanulty, Christopher Philip as Director
21 April 2015
Appointed Taggart, Sara as Director
12 February 2014
Appointed Graham, Helena Marianne as Director
18 December 2013
Resigned Ali Khan, Intikhab as Director
15 October 2012
Resigned Waidson, Susan Ellen as Director
24 April 2012
Appointed Waidson, Susan Ellen as Director
24 April 2012
Appointed Mcanulty, Christopher Philip as Director
19 March 2012
Resigned Fisher, Rochelle Rebecca as Director
14 July 2011
Resigned Trainis, Adele Shirley Anne as Director
3 February 2011
2 February 2011
Appointed Simmonds, Tony as Secretary
26 April 2010
14 December 2009
Resigned Griffiths, Karen Marjorie as Director
1 December 2009
Appointed Trainis, Adele Shirley Anne as Director
9 January 2009
Appointed Ali Khan, Intikhab as Director
10 November 2008
Resigned Glynne, Yvette as Director
1 July 2008
Appointed Fisher, Rochelle Rebecca as Director
2 August 2005
1 August 2005
15 October 2002
14 October 2002
Resigned Glynne, Yvette as Secretary
26 June 2002
Resigned Nyman, Francis as Director
1 January 1998
Resigned Jones, Anderson Josiah as Director
28 September 1996
Appointed Griffiths, Karen Marjorie as Director
28 September 1996
Resigned Graham, Maurice as Director
28 September 1996
Appointed Jones, Anderson Josiah as Director
28 September 1996
Resigned Mcgann, Mark as Director
11 January 1996
Appointed Graham, Maurice as Director
9 December 1995
Resigned Portman, Mark David as Director
14 August 1995
Resigned Rosdette, Janet Anne as Director
10 November 1994
Appointed Mcgann, Mark as Director
10 November 1994
Appointed Glynne, Yvette as Secretary
10 November 1994
Resigned Green, Lilian as Director
10 November 1994
Appointed Portman, Mark David as Director
10 November 1994
Appointed Rosdette, Janet Anne as Director
10 November 1994
Resigned Waidson, Susan Ellen as Director
10 November 1994
Resigned Lebby, Irving as Director
10 November 1994
Resigned Lebby, Irving as Secretary
30 September 1994
Resigned Griffiths, Karen Marjorie as Director
17 February 1994
Appointed Green, Lilian as Director
17 February 1994
Appointed Glynne, Yvette as Director
13 January 1994
Resigned Graham, Maurice as Director
13 January 1994
Resigned Sonn, Gertrude Diane as Director
13 January 1994
Resigned Mcgann, Mark as Director
18 November 1993
Resigned Swain, Dean as Director
18 November 1993
Appointed Mcgann, Mark as Director
28 October 1992
Resigned Rose, Samuel as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £34,599
- Current Ratio
- 282.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £34,722 | £21,274 | £7,827 | £16,434 | £30,117 | £24,189 | £5,112 |
| Creditors (< 1 year) | £123 | £0 | £1,248 | £7,986 | £16,619 | £873 | £385 |
| Net Current Assets | £34,599 | £21,274 | £6,579 | £8,448 | £13,498 | £23,316 | £4,727 |
| Net Assets | £34,599 | £21,274 | £6,579 | £8,448 | £13,498 | £23,316 | £4,727 |
| Shareholder Funds | £34,599 | £21,274 | £6,579 | £8,448 | £13,498 | £23,316 | £4,727 |
Filings
Filing history not loaded yet. See it on Companies House
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