Distantstructure Limited

Active02182626 Private limited company
Incorporated
23 October 1987 (39 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
East of England
Address
Dsco
The Tower
The Maltings
Hoe Lane
Ware
SG12 9LR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 September 1998
British
Director · Appointed 30 September 1998
British
Born March 1950 (76)
Director · Appointed 30 September 1998
British
Born September 1949 (77)
Officer history (4 former)
30 September 1998
Appointed Hines, June May as Secretary
30 September 1998
Appointed Hines, June May as Director
30 September 1998
Appointed Hines, Michael Anthony as Director
30 September 1998
Resigned Cassells, Roger Alexander as Director
30 September 1998
Resigned Jeffreys, Rodney as Secretary
30 September 1998
Resigned Jeffreys, Rodney as Director
13 December 1995
Appointed Cassells, Roger Alexander as Director
13 December 1995
Resigned Hayden, Noel Ronald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 03640276

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£405,000

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Current Assets£405,000
Debtors£405,000£405,000£405,000£405,000£405,000£405,000
Net Current Assets£405,000
Net Assets£405,000
Shareholder Funds£405,000£405,000£405,000£405,000£405,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates27 June 2026
30 January 2026Total exemption full accounts30 September 2025
8 July 2025Confirmation statement with no updates27 June 2025
8 January 2025Accounts for a dormant company30 September 2024
1 July 2024Confirmation statement with no updates27 June 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?