Rase Distribution Ltd

Active02403313 Private limited company
Incorporated
12 July 1989 (37 years)
Industry
Dormant Company (99999)
Directors
Darren Maisfield
Ian Michael Noon
Accounts type
Micro entity
Address
Ladywood House Ladywood Works
Leicester Road
Lutterworth
LE17 4HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Maisfield, Darren
Director · Appointed 7 January 2019
British
Born February 1976 (50)
Noon, Ian Michael
Director · Appointed 7 January 2019
British
Born July 1967 (59)
Morris, Rachael Louise
Secretary · Appointed 1 February 2018
Director · Appointed 1 February 2018
British
Born October 1970 (56)
Director · Appointed 1 February 2018
British
Born November 1976
Officer history (10 former)
31 December 2020
Resigned Hill, Geoffrey David as Director
7 January 2019
Appointed Noon, Ian Michael as Director
7 January 2019
Appointed Maisfield, Darren as Director
27 November 2018
Resigned Symes, Robert as Director
14 May 2018
Resigned Lovely, Ian Edward as Director
1 February 2018
Resigned Dame, Katherine Jean as Secretary
1 February 2018
Appointed Morris, Rachael Louise as Secretary
1 February 2018
Appointed Symes, Robert as Director
1 February 2018
Appointed Morris, Rachael Louise as Director
1 February 2018
Appointed Lovely, Ian Edward as Director
1 February 2018
Appointed Coates, Thomas Henry as Director
1 February 2018
Resigned Dame, Katherine Jean as Director
31 August 2016
Resigned Hill, David Auckland as Director
1 August 2000
Resigned Hill, Geoffrey David as Secretary
1 March 2000
Appointed Dame, Katherine Jean as Secretary
25 January 2000
Appointed Dame, Katherine Jean as Director
13 December 1993
Appointed Hill, Geoffrey David as Secretary
13 December 1993
Resigned Denby, Elisabeth Mary as Secretary
9 December 1993
Appointed Hill, David Auckland as Director
9 December 1993
Appointed Hill, Geoffrey David as Director
9 December 1993
Resigned Denby, Peter as Director
9 December 1993
Resigned Denby, Richard Norman as Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2018
Owns 75–100% of shares
Limited Company
Reg. no. 01570075
Former controllers (3)
1 February 2018
Ceased Geoffrey David Hill — Owns 25–50% of shares
1 February 2018
Ceased Katherine Jean Dame — Owns 25–50% of shares
1 February 2018
Ceased Geoffrey David Hill — Owns 50–75% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

H.W. Coates Limited Owns 75–100% of shares
Dacs Document Storage Limited Proposed for strike-offOwns 75–100% of shares
Dacs Office Solutions Limited Owns 75–100% of shares
Motherwell Holdings Limited Owns 75–100% of shares
Solus 31 Limited Owns 75–100% of shares
Solus 32 Limited Owns 75–100% of shares
Solus 33 Limited Owns 75–100% of shares
The Hill Company Limited Owns 75–100% of shares
Rase Distribution Ltd This company Owns 75–100% of shares
The Hazchem Network Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2023 2024 2025 £100 £100 £100
Balance sheet detail
202520242023
Fixed Assets£0
Current Assets£100£100£100
Debtors£100
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£100£100£100
Net Assets£100£100£100
Shareholder Funds£100£100£100

Filings

Filing history not loaded yet. See it on Companies House

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