Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Warehouse One Distribution Ltd
- Incorporated
- 12 September 2007 (19 years)
- Industry
- Freight transport by road (49410)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Alhambra House9 St Michael's RoadCroydonCR0 2ZD
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 17 September 2019
Also at Amethyst Group Limited, Perkins Group Services Limited, Cathay Investments 2 Properties Limited (proposed for strike-off) · more companies
British
Born June 1952 (74)
Officer history (8 former)
19 April 2024
17 September 2019
17 September 2019
17 September 2019
Resigned Lee, Sean as Director
17 September 2019
Resigned Dodd, Anthony William as Director
17 September 2019
Resigned Lee, Liam as Director
17 September 2019
Resigned Dodd, Anthony William as Secretary
1 January 2010
Appointed Lee, Sean as Director
19 February 2008
Appointed Dodd, Anthony William as Director
6 November 2007
Resigned Dodd, Anthony William as Director
12 September 2007
12 September 2007
Appointed Dodd, Anthony William as Director
12 September 2007
12 September 2007
Appointed Dodd, Anthony William as Secretary
12 September 2007
12 September 2007
Appointed Lee, Liam as Director
12 September 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 07475530
Former controllers (3)
12 September 2019
Ceased Anthony William Dodd — Owns 25–50% of shares
12 September 2019
Ceased Liam Lee — Owns 25–50% of shares
12 September 2019
Ceased Sean Lee — Owns 25–50% of shares
Group structure 28 companies
Ownership group derived from the Companies House PSC register
Cathay Investments 2 Limited Holds 75–100% of voting rights
Amethyst Group Limited Owns 75–100% of shares
Caj Mercian Holdings Limited Owns 75–100% of shares
Mercian Logistics Limited Owns 75–100% of shares
DFL Bankes Limited Owns 75–100% of shares
Perkins Group Services Limited Owns 75–100% of shares
PNC Global Logistics Limited Owns 75–100% of shares
Amethyst Global Freight Limited Owns 75–100% of shares
The Original Poster Company Limited Owns 75–100% of shares
Warehouse One Distribution Ltd This company Owns 75–100% of shares
Williams of Swansea Ltd Owns 75–100% of shares
Cathay Investments 3 Limited Owns 75–100% of shares
3PL Resources Limited Owns 75–100% of shares
Cathay Investments 4 Limited Owns 75–100% of shares
Cathay Investments 5 Limited Owns 75–100% of shares
Cathay Investments 6 Limited Owns 75–100% of shares
Cathay Investments Limited Holds 75–100% of voting rights
Educational & Scientific Products Limited Owns 75–100% of shares
Euroresins UK Limited Owns 75–100% of shares
Sussex Vision International Limited Owns 75–100% of shares
Wellmar Limited Owns 75–100% of shares
Cathay Composites Limited Owns 75–100% of shares
Cel Residential Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £2,580,639
- Cash
- £759,701
- Turnover
- £8,839,331
- Profit Before Tax
- £288,773
- Employees
- 56
- Debt Ratio
- 38%
- Current Ratio
- 2.5x
- Profit Margin
- 3%
- Return on Equity
- 13%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £372,952 |
| Current Assets | £3,801,825 |
| Cash | £759,701 |
| Creditors (< 1 year) | £1,505,399 |
| Creditors (> 1 year) | £3,834 |
| Net Current Assets | £2,296,426 |
| Net Assets | £2,580,639 |
| Shareholder Funds | £2,580,639 |
| Turnover | £8,839,331 |
| Cost of Sales | £7,792,532 |
| Gross Profit | £1,046,799 |
| Admin Expenses | £761,473 |
| Staff Costs | £1,672,678 |
| Operating Profit | £304,353 |
| Profit Before Tax | £288,773 |
| Tax | (£45,239) |
| Profit for Period | £334,012 |
Filings
Filing history not loaded yet. See it on Companies House
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