Distinctly British Limited

Active04052384 Private limited company
Incorporated
14 August 2000 (26 years)
Industry
Other information technology service activities (62090)
Directors
Pornmanee Humphery-Smith
Victoria Humphery-Smith
Accounts type
Total exemption full
Region
South East
Address
Unit 2A
Bowles Well Gardens
Folkestone
CT19 6PQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2022
British
Born August 1965 (61)
Humphery-Smith, Pornmanee
Director · Appointed 14 August 2020
British
Born February 1979 (47)
Humphery-Smith, Victoria
Director · Appointed 14 August 2020
British
Born December 1992 (33)
Officer history (8 former)
16 March 2022
Appointed Parsons, Timothy as Director
23 June 2021
Resigned Wright, Barry James as Director
14 August 2020
Appointed Humphery-Smith, Pornmanee as Director
14 August 2020
Appointed Humphery-Smith, Victoria as Director
14 August 2020
Resigned Defty, David Andrew as Director
20 March 2014
Resigned Roundell, Christopher Corrie as Secretary
20 March 2014
Resigned Roundell, Christopher Corrie as Director
10 December 2001
Appointed Roundell, Christopher Corrie as Secretary
10 December 2001
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
8 October 2001
Resigned Glennie, Susan Lucy as Director
18 June 2001
Resigned Duke, William David Neville as Director
8 February 2001
Appointed Defty, David Andrew as Director
16 October 2000
Appointed Glennie, Susan Lucy as Director
16 October 2000
Appointed Duke, William David Neville as Director
14 August 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 August 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 August 2000
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
14 August 2000
Appointed Roundell, Christopher Corrie as Director
14 August 2000
Appointed Wright, Barry James as Director

Ownership 1 active

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

Corporate entity · Notified 14 March 2022
Owns 75–100% of shares
Private Limited Company
Reg. no. 09186326
Former controllers (3)
15 March 2022
Ceased Victoria Humphery-Smith — Owns 25–50% of shares
15 March 2022
Ceased Pornmanee Humphery-Smith — Owns 50–75% of shares
23 June 2021
Ceased David Andrew Defty — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ancmanufacturing Ltd Owns 75–100% of shares
Distinctly British Limited This company Owns 75–100% of shares
Timeline Gifts Ltd Owns 75–100% of shares

Financials

Net Assets
(£118,051)
Cash
£1,847
Debt Ratio
542%
Current Ratio
667.8x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2021 2021 2023 2024 (£93,476) (£92,974) (£96,054) (£118,051)
Balance sheet detail
2024202320212021
Fixed Assets£23,345£7,207£9,265£10,294
Current Assets£3,339£2,085£7,756£6,756
Debtors£1,492£189£7,756£1,750
Cash£1,847£1,896£5,006
Creditors (< 1 year)£5£1,741£6,225£6,921
Creditors (> 1 year)£144,730£103,605£103,770£103,605
Net Current Assets£3,334£344£1,531(£165)
Net Assets(£118,051)(£96,054)(£92,974)(£93,476)
Shareholder Funds(£118,051)(£96,054)(£92,974)(£93,476)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Registered office address changed
10 August 2026Total exemption full accounts31 December 2025
14 April 2026Confirmation statement with no updates31 March 2026
30 September 2025Unaudited abridged accounts31 December 2024
4 April 2025Confirmation statement with no updates31 March 2025
Show all recent filings

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