FDL Distribution Limited

Active05526355 Private limited company
Incorporated
3 August 2005 (21 years)
Industry
Other service activities n.e.c. (96090)
Directors
Christophe Pascal Bouvet
Owned by
Emile Mr Laurent
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 February 2022
Bouvet, Christophe Pascal
Director · Appointed 3 August 2005
French
Born March 1967 (59)
Officer history (3 former)
16 February 2022
Appointed Tyburn Secretaries Limited as Corporate Secretary
16 February 2022
Resigned Praxis Secretaries (UK) Limited as Corporate Secretary
11 March 2020
Appointed Praxis Secretaries (UK) Limited as Corporate Secretary
11 March 2020
Resigned Jd Secretariat Limited as Corporate Secretary
3 August 2005
Appointed Bouvet, Christophe Pascal as Director
3 August 2005
Appointed Lumley Management Limited as Corporate Director
3 August 2005
Resigned Lumley Management Limited as Corporate Director
3 August 2005
Appointed Jd Secretariat Limited as Corporate Secretary

Ownership 1 active

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

Emile Mr Laurent
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
French
Born October 1971 (55)
Former controllers (1)
30 September 2024
Ceased Vincent Mr Gerard — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£57,238
Current Ratio
5.7x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £43,553 £38,406 £43,195 £46,988 £53,396 £57,751 £80,407
Balance sheet detail
2025202420232022202120202019
Fixed Assets£12£375£757£706£1,071£2,833£4,599
Current Assets£97,678£68,147£63,805£59,884£67,142£63,181£49,458
Debtors£40,440£39,298£1,786£32,668£23,040£23,713£30,691
Cash£57,238£28,849£62,019£27,216£44,102£39,468£18,767
Creditors (< 1 year)£17,283£10,771£11,166£13,602£25,018£27,608£10,504
Net Current Assets£80,395£57,376£52,639£46,282£42,124£35,573£38,954
Shareholder Funds£80,407£57,751£53,396£46,988£43,195£38,406£43,553

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Secretary's details changed
19 August 2026Registered office address changed
19 August 2026Director's details changed
17 July 2026Confirmation statement with updates12 July 2026
24 February 2026Total exemption full accounts31 December 2025
Show all recent filings

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