B2C Distribution Ltd

Active05006514 Private limited company
Incorporated
6 January 2004 (22 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Full
Region
East of England
Address
Cumberland House
24-28 Baxter Avenue
Southend On Sea
SS2 6HZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2023
British
Born October 1985 (41)
Director · Appointed 28 July 2017
British
Born January 1964 (62)
Director · Appointed 12 January 2004
British
Born March 1967 (59)
Officer history (7 former)
24 May 2024
Resigned Hastings, Sean Richard as Director
1 July 2023
Appointed Davis, Lyndon Julian as Director
30 June 2023
Resigned Blundy, Darren William as Director
7 January 2022
Appointed Hastings, Sean Richard as Director
22 February 2019
Appointed Blundy, Darren William as Director
21 February 2019
Resigned Kraft, Jeremy David as Director
28 July 2017
Appointed Williams, Paul Richard as Director
5 July 2017
Appointed Kraft, Jeremy David as Director
5 July 2017
Resigned Thompson, Peter as Director
5 July 2017
Resigned Thompson, Peter as Secretary
1 April 2010
Appointed Thompson, Peter as Director
12 January 2004
Appointed Homan, Ian Cressey as Director
12 January 2004
Appointed Thompson, Peter as Secretary
12 January 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
12 January 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
6 January 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
6 January 2004
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 23 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07361046
Individual · Notified 23 January 2017
Has significant influence or control
British
Born March 1967 (59)
Former controllers (2)
11 September 2019
Ceased Darren William Blundy — Has significant influence or control
5 July 2017
Ceased Peter Thompson — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

B2C (Holdings) Limited Owns 75–100% of shares
B2C Distribution Ltd This company Owns 75–100% of shares
Northcore Newco Limited Owns 75–100% of shares
Optimum Time Limited Owns 75–100% of shares
Manufacturing Services Ebt Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£4,847,943
Cash
£508,421
Turnover
£11,813,739
Profit Before Tax
(£674,508)
Employees
61
Debt Ratio
36%
Profit Margin
-6%
Return on Equity
-13%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2024 2025 £15,277,263 £11,813,739
Balance sheet detail
20252024
Fixed Assets£694,896£1,212,816
Current Assets£6,916,892£7,760,130
Debtors£3,477,364
Cash£508,421£661,231
Creditors (< 1 year)£9,133,910
Creditors (> 1 year)£151,138
Net Current Assets£4,153,047(£1,373,780)
Net Assets£4,847,943(£312,102)
Shareholder Funds£4,847,943

Turnover£11,813,739£15,277,263
Cost of Sales£9,804,480£13,159,947
Gross Profit£2,009,259£2,117,316
Admin Expenses£4,216,297£5,332,502
Staff Costs£2,330,996£2,809,277
Operating Profit(£688,649)
Profit Before Tax(£674,508)(£755,295)
Tax(£27,430)
Profit for Period(£647,078)(£755,295)

Filings 88

DateDescriptionMade Up ToPagesPDF
17 February 2026Confirmation statement with updates23 January 2026
7 November 2025Full accounts31 March 2025
25 February 2025Satisfaction of a charge in full
25 February 2025Satisfaction of a charge in full
24 February 2025Satisfaction of a charge in full
Show all 88 filings

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