Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Geoff Dennett Distribution Limited
- Incorporated
- 21 January 1993 (33 years)
- Industry
- Freight transport by road (49410) Other transportation support activities (52290)
- Directors
- Daniel David Reid
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Celtic House 11 - 12 Neptune CourtVanguard WayCardiffCF24 5PJ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Reid, Daniel David
Director · Appointed 27 January 2023
British
Born March 1994 (32)
Pearson, Donald
Secretary · Appointed 30 June 2016
Director · Appointed 30 June 2016
British
Born May 1987 (39)
Director · Appointed 19 February 1993
British
Born March 1957 (69)
Officer history (5 former)
27 January 2023
Appointed Reid, Daniel David as Director
30 June 2016
Appointed Pearson, Donald as Secretary
30 June 2016
30 June 2016
Resigned Dennett, Geoffrey as Director
30 June 2016
Resigned Dennett, Geoffrey as Secretary
13 May 2013
Resigned Lyne, Haydn as Director
1 January 2011
Appointed Lyne, Haydn as Director
3 May 2000
31 January 2000
19 February 1993
19 February 1993
Appointed Dennett, Geoffrey as Secretary
19 February 1993
19 February 1993
Appointed Dennett, Geoffrey as Director
19 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 342418
Former controllers (1)
29 May 2025
Ceased Executors Of Geoffrey Dennett Deceased — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Charles M Willie & Co. (Property) Limited Owns 50–75% of shares
Sadlers Hair & Beauty Salon Limited Owns 75–100% of shares
Geoff Dennett Distribution Limited This company Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £190,843
- Cash
- £126,650
- Employees
- 5
- Debt Ratio
- 32%
- Current Ratio
- 2.9x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £50,666 |
| Current Assets | £230,986 |
| Debtors | £104,336 |
| Cash | £126,650 |
| Creditors (< 1 year) | £78,710 |
| Creditors (> 1 year) | £1,741 |
| Net Current Assets | £152,276 |
| Net Assets | £190,843 |
| Shareholder Funds | £190,843 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 January 2026 | Cessation of a person with significant control | |||
| 22 January 2026 | Confirmation statement with updates | 22 January 2026 | ||
| 18 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 10 February 2025 | Confirmation statement with no updates | 14 January 2025 | ||
| 10 February 2025 | Confirmation statement with no updates | 27 January 2025 |
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