Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
MS (Distribution) UK Ltd
- Incorporated
- 6 June 2002 (24 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Unit 2Thorpe MeadBanburyOX16 4RZ
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 June 2018
British
Born October 1978 (48)
Director · Appointed 27 October 2017
British
Born January 1957 (69)
Officer history (8 former)
31 December 2024
Resigned Bushrod, Ian Stuart as Director
3 March 2020
5 July 2019
Resigned Austin, David Edward as Director
1 November 2018
19 June 2018
27 October 2017
28 October 2016
1 April 2013
Resigned Bushrod, Ian Stuart as Secretary
6 May 2011
Appointed Bushrod, Ian Stuart as Director
1 May 2011
6 December 2002
Appointed Austin, David Edward as Director
11 June 2002
11 June 2002
11 June 2002
Appointed Bushrod, Ian Stuart as Secretary
11 June 2002
11 June 2002
6 June 2002
6 June 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10349073
Former controllers (2)
27 October 2017
Ceased Ian Stuart Bushrod — Owns 25–50% of shares
27 October 2017
Ceased David Edward Austin — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Control Ltd Owns 75–100% of shares
MS (Distribution) UK Ltd This company Owns 75–100% of shares
Westbase Technology Limited Owns 75–100% of shares
Westbase 247 Ltd Owns 25–50% of shares
Westbase Technology Solutions Limited Owns 75–100% of shares
Wireless Coverage Ltd Owns 50–75% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,052,775
- up £266,108 (34%)
- Cash
- £386,910
- down £86,080 (18%)
- Employees
- 20
- down 6 (23%)
- Debt Ratio
- 60%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £39,260 | £45,099 |
| Current Assets | £2,568,110 | £4,079,360 |
| Debtors | £857,940 | £1,236,600 |
| Cash | £386,910 | £472,990 |
| Creditors (< 1 year) | £1,547,611 | £3,329,223 |
| Net Current Assets | £1,020,499 | £750,137 |
| Net Assets | £1,052,775 | £786,667 |
| Shareholder Funds | £1,052,775 | £786,667 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Accounts filing | |||
| 21 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 24 June 2026 | Confirmation statement with no updates | 4 June 2026 |
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