Connoisseur International Distribution Limited

Active03454286 Private limited company
Incorporated
23 October 1997 (29 years)
Industry
Freight transport by road (49410)
Owned by
Nicholas Terry
Simon Terry
James David Lewis
Accounts type
Total exemption full
Region
South East
Address
Centurion House
London Road
Staines-Upon-Thames
TW18 4AX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 October 1997
British
Director · Appointed 24 October 1997
British
Born June 1965 (61)
Director · Appointed 24 October 1997
British
Born March 1974 (52)
Director · Appointed 24 October 1997
British
Born January 1971 (55)
Officer history (3 former)
30 October 2017
Resigned Stevens, Keith William as Director
24 October 1997
Appointed Lewis, James David as Secretary
24 October 1997
Appointed Lewis, James David as Director
24 October 1997
Appointed Terry, Nicholas as Director
24 October 1997
Appointed Terry, Simon as Director
24 October 1997
Appointed Stevens, Keith William as Director
24 October 1997
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
24 October 1997
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
23 October 1997
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
23 October 1997
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 20 January 2021
Owns 25–50% of shares
British
Born March 1974 (52)
Individual · Notified 20 January 2021
Owns 25–50% of shares
British
Born January 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1965 (61)

Holdings 1

Companies where Connoisseur International Distribution Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
30 October 2017
Ceased Keith William Stevens — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£3,554,664
Cash
£2,619,213
Employees
31
Debt Ratio
33%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 2026 £466,075 £1,287,976 £1,548,607 £2,012,606 £2,716,400 £3,122,032 £3,554,664
Balance sheet detail
2026202520242023202220212020
Fixed Assets£451,479£569,763£509,101£584,433£446,121£77,089£94,896
Current Assets£4,872,620£4,326,492£3,640,018£2,926,250£2,927,210£2,918,541£1,591,222
Debtors£2,253,407£2,288,628£1,982,858£1,943,424£1,433,717£1,481,147£1,171,392
Cash£2,619,213£2,037,864£1,657,160£982,826£1,493,493£1,437,394£419,830
Creditors (< 1 year)£1,692,349£1,694,391£1,177,890
Creditors (> 1 year)£79,500£117,088£67,427£35,134£59,903£0£25,761
Net Current Assets£3,244,241£2,669,357£2,274,726£1,526,228£1,234,861£1,224,150£413,332
Net Assets£3,554,664£3,122,032£2,716,400£2,012,606£1,548,607£1,287,976£466,075

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts31 January 2026
12 March 2026Registered office address changed
10 February 2026Confirmation statement with no updates21 January 2026
28 October 2025Total exemption full accounts31 January 2025
3 February 2025Confirmation statement with no updates21 January 2025
Show all recent filings

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