Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Creative Distribution Limited
- Incorporated
- 13 June 2003 (23 years)
- Industry
- Wholesale of computers, computer peripheral equipment and software (46510)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Unit 2 Beddington Industrial Estate119 Beddington LaneCroydonCR0 4TD
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 14 May 2026
British
Born July 1978 (48)
Director · Appointed 1 July 2013
British
Born October 1989 (37)
Director · Appointed 23 February 2010
British
Born June 1982 (44)
Director · Appointed 30 September 2004
British
Born March 1978 (48)
Secretary · Appointed 13 April 2004
British
Officer history (4 former)
14 May 2026
13 May 2026
Resigned Dain, Gareth Lloyd as Director
1 July 2013
9 October 2012
Resigned White, Damien as Director
23 February 2010
19 October 2005
Appointed White, Damien as Director
30 September 2004
30 September 2004
Resigned Harrison, Andrew as Director
13 April 2004
13 April 2004
13 June 2003
13 June 2003
Appointed Harrison, Andrew as Director
13 June 2003
Appointed Dain, Gareth Lloyd as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14515129
Former controllers (4)
1 July 2023
Ceased Creative Distribution Holdings Limited — Owns 75–100% of shares
13 October 2020
13 October 2020
Ceased Mark Nielsen — Owns 25–50% of shares
13 October 2020
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Creative Distribution Limited This company Owns 75–100% of shares
Bitmap Bureau Ltd Owns 50–75% of shares
Creative Distribution Promotions Ltd Owns 75–100% of shares
Reef Entertainment Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · full accounts
- Net Assets
- £14,865,901
- Cash
- £3,832,375
- Profit Before Tax
- £1,175,438
- Debt Ratio
- 18%
- Current Ratio
- 5.7x
- Return on Equity
- 7%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £585,401 | £647,639 |
| Current Assets | £17,453,228 | £19,065,063 |
| Debtors | £3,611,395 | £5,638,517 |
| Cash | £3,832,375 | £2,747,733 |
| Creditors (< 1 year) | £3,077,728 | £4,050,425 |
| Net Current Assets | £14,375,500 | £15,014,638 |
| Net Assets | £14,865,901 | £15,659,322 |
| Shareholder Funds | £14,865,901 | £15,659,322 |
Filings 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 27 May 2026 | Termination of appointment of a director | |||
| 27 May 2026 | Appointment of a director | |||
| 27 March 2026 | Full accounts | 30 June 2025 | ||
| 5 November 2025 | Change of details for a person with significant control |
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