Beta Distribution (South) Ltd

Active04312971 Private limited company
Incorporated
30 October 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
David Anthony King
Sasa Srdanovic
Accounts type
Total exemption full
Region
South East
Address
Albany House
Claremont Lane
Esher
KT10 9FQ

Filing status

Accounts due
31 December 2026
Last accounts
5 April 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Wellden Turnbull Limited
Corporate Secretary · Appointed 3 September 2026
Director · Appointed 12 December 2017
British
Born August 1983 (43)
Officer history (8 former)
3 September 2026
Resigned Wellco Secretaries Ltd as Corporate Secretary
3 September 2026
Appointed Wellden Turnbull Limited as Corporate Secretary
17 May 2024
Resigned Srdanovic, Sasa as Director
27 February 2023
Resigned Miskin, Ines as Secretary
24 February 2023
Appointed Wellco Secretaries Ltd as Corporate Secretary
12 December 2017
Appointed King, David Anthony as Director
2 June 2007
Resigned Slisko, Natasha as Director
1 June 2007
Appointed Srdanovic, Sasa as Director
1 November 2006
Appointed Miskin, Ines as Secretary
31 October 2006
Resigned Snelgrove, Andrew as Secretary
3 December 2001
Appointed Slisko, Natasha as Director
3 December 2001
Resigned Srdavovic, Sasa as Director
30 October 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
30 October 2001
Appointed Company Directors Limited as Corporate Nominee Director
30 October 2001
Resigned Company Directors Limited as Corporate Nominee Director
30 October 2001
Appointed Srdavovic, Sasa as Director
30 October 2001
Appointed Snelgrove, Andrew as Secretary
30 October 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 20 August 2024
Owns 25–50% of shares
Holds 75–100% of voting rights
British
Born August 1983 (43)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Montenegrin
Born April 1963 (63)

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£3,416,061
Cash
£2,408,568
Employees
2
Debt Ratio
35%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,697,711 £2,971,274 £2,157,427 £1,865,868 £2,241,891 £3,416,061
Balance sheet detail
202520242023202220212020
Fixed Assets£338,581£378,069£440,453£964,111£904,129£407,991
Current Assets£4,955,903£3,824,850£3,246,713£3,162,244£3,703,014£2,405,483
Debtors£2,534,134£2,344,703£2,259,702£2,367,184£3,029,712£1,958,574
Cash£2,408,568£1,471,733£972,701£781,185£673,302£446,909
Creditors (< 1 year)£1,815,718£1,613,361£1,681,780£1,379,521£881,355
Creditors (> 1 year)£0£52,691£135,126£165,200£170,349£165,115
Net Current Assets£3,160,544£2,009,132£1,633,352£1,480,464£2,323,493£1,524,128
Net Assets£3,416,061£2,241,891£1,865,868£2,157,427£2,971,274£1,697,711
Shareholder Funds£2,157,427£2,971,274£1,697,711

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates30 October 2026
3 September 2026Termination of appointment of a secretary
3 September 2026Appointment of a secretary
28 January 2026Total exemption full accounts5 April 2025
11 December 2025Change of details for a person with significant control
Show all recent filings

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