Distrim Investments Limited

Active02301914 Private limited company
Incorporated
4 October 1988 (38 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Bernard Laurent
Accounts type
Total exemption full
Region
East of England
Address
146 New London Road
Chelmsford
CM2 0AW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
16 February 2023
Resigned Vallet, Rene Alexandre as Director
12 June 2003
Resigned Levine, Yuri, Dr as Director
18 March 2000
Appointed Vallet, Rene Alexandre as Director
20 March 1998
Resigned Bougas, Paraskevi as Director
19 March 1998
Appointed Levine, Yuri, Dr as Director
1 November 1996
Appointed Laurent, Bernard as Secretary
31 October 1996
Resigned Morris, Nicholas Charles as Secretary
29 August 1996
Appointed Morris, Nicholas Charles as Secretary
29 August 1996
Resigned Laurent, Bernard as Secretary
18 September 1993
Appointed Bougas, Paraskevi as Director
18 September 1993
Resigned Palhon, Jean Marc as Director

Ownership 1 active

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

Individual · Notified 15 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born July 1951 (75)
Former controllers (1)
15 February 2023
Ceased Woodgate Investments Ltd — Owns 75–100% of shares (as a firm)

Financials

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

Cash
£504
Employees
1

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £132,747 £132,602 £132,445 £97,277 £97,097 £96,916
Balance sheet detail
202520242023202220212020
Fixed Assets£136,042£136,042£136,042
Cash£504£305£203£203£204£85
Creditors (< 1 year)£4,630£4,250£3,968£3,800£3,644£3,380
Net Current Assets(£4,126)(£3,945)(£3,765)(£3,597)(£3,440)(£3,295)
Shareholder Funds£96,916£97,097£97,277£132,445£132,602£132,747

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates9 March 2026
5 February 2026Total exemption full accounts30 September 2025
2 June 2025Total exemption full accounts30 September 2024
10 March 2025Confirmation statement with updates9 March 2025
17 April 2024Total exemption full accounts30 September 2023
Show all recent filings

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