Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Distribution Management Solutions Limited
- Incorporated
- 3 January 2007 (19 years)
- Industry
- Unlicensed carrier (53202)
- Directors
- Paul Clegg
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Lake House 2 Port WayPort SolentPortsmouthPO6 4TY
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Clegg, Paul
Director · Appointed 14 January 2022
British
Born October 1968 (58)
British
Born April 1964 (62)
British
Born November 1965
Director · Appointed 16 September 2015
British
Born August 1987 (39)
Officer history (3 former)
14 January 2022
Appointed Clegg, Paul as Director
14 January 2022
14 January 2022
14 January 2022
16 September 2015
29 September 2014
Resigned Johnson, Jacquelyn Frances as Secretary
29 September 2014
Resigned Johnson, Richard Malcolm as Director
3 January 2007
Appointed Johnson, Jacquelyn Frances as Secretary
3 January 2007
Appointed Johnson, Richard Malcolm as Director
3 January 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 12860076
Former controllers (2)
14 January 2022
14 January 2022
Ceased Daniel Brendish — Owns 25–50% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Dpa Business Services Ltd Owns 25–50% of shares
Distribution Management Solutions Limited This company Owns 75–100% of shares
Express Shipping Limited Owns 75–100% of shares
Signage Management Solutions Ltd Owns 75–100% of shares
Signage Solutions (Peterborough) Ltd Owns 75–100% of shares
Storage Management No1 Ltd Owns 75–100% of shares
Storage Management No2 Ltd Owns 75–100% of shares
Storage Management No3 Ltd Owns 75–100% of shares
Rhythm Time Ltd Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £223,553
- Cash
- £0
- Employees
- 11
- Debt Ratio
- 80%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £166,627 | £5,462 | £5,841 | £4,451 | £9,105 | £7,358 |
| Current Assets | £930,304 | £793,651 | £739,514 | £551,611 | £441,071 | £392,427 |
| Debtors | £930,304 | £793,454 | £707,939 | £521,957 | £336,773 | £347,852 |
| Cash | £0 | £197 | £31,575 | £29,654 | £96,798 | £38,975 |
| Creditors (< 1 year) | £637,743 | £609,735 | £545,158 | £394,077 | £366,209 | £346,863 |
| Creditors (> 1 year) | £193,978 | £35,204 | £41,327 | £40,000 | £50,000 | |
| Net Current Assets | £292,561 | £183,916 | £194,356 | £157,534 | £74,862 | £45,564 |
| Net Assets | £223,553 | £154,174 | £158,870 | £121,985 | £33,967 | |
| Shareholder Funds | £223,553 | £154,174 | £158,870 | £121,985 | £33,967 | £52,922 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Replacement filing for the appointment of a director | |||
| 1 September 2026 | Confirmation statement with updates | 23 August 2026 | ||
| 16 December 2025 | Registered office address changed | |||
| 16 December 2025 | Director's details changed | |||
| 16 December 2025 | Director's details changed |
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