THQ Distribution Ltd

Active08277310 Private limited company
Incorporated
1 November 2012 (14 years)
Previously known as
CS Motors of Lutterworth Ltd (until 20 March 2020)
This list may be incomplete. See all names on Companies House
Industry
Retail trade of motor vehicle parts and accessories (45320)
Directors
Anna Carolyn Stretton
Accounts type
Total exemption full
Address
Unit 12 Bruntingthorpe Industrial Estate
Upper Bruntingthorpe
Lutterworth
LE17 5QZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Stretton, Anna Carolyn
Director · Appointed 6 April 2017
British
Born May 1981 (45)
Director · Appointed 29 August 2013
British
Born August 1979 (47)
Officer history (1 former)
26 March 2026
Resigned Butterworth, Christopher John as Director
6 April 2017
Appointed Stretton, Anna Carolyn as Director
29 August 2013
Appointed Stretton, Andrew Philip as Director
1 November 2012
Appointed Butterworth, Christopher John as Director

Ownership 1 active

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

Corporate entity · Notified 26 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17062857
Former controllers (3)
26 March 2026
Ceased Andrew Philip Stretton — Owns 25–50% of shares
26 March 2026
Ceased Christopher John Butterworth — Owns 25–50% of shares
1 February 2024
Ceased Anna Carolyn Stretton — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

THQ Distribution Ltd This company Owns 75–100% of shares
THQ Holdings Limited Owns 75–100% of shares
Navis Wheels Limited Owns 75–100% of shares

Financials

Net Assets
£3,864,973
Cash
£582,519
Employees
40
Debt Ratio
29%
Current Ratio
3.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £263,744 £1,096,612 £2,293,662 £2,813,801 £3,426,176 £3,864,973
Balance sheet detail
202420232022202120202019
Fixed Assets£627,883£632,188£331,540£377,746£111,752£79,075
Current Assets£4,846,960£4,267,212£3,722,944£2,480,840£1,421,698£577,449
Debtors£1,208,764£1,230,590£1,318,843£556,192£17,464£36,029
Cash£582,519£317,140£109,912£95,155£429,551£31,512
Creditors (< 1 year)£1,441,298£1,262,268£1,151,596£516,718£400,793£341,793
Creditors (> 1 year)£112,023£121,167£34,970£0£14,896£32,922
Net Current Assets£3,405,662£3,004,944£2,571,348£1,964,122£1,020,905£235,656
Net Assets£3,864,973£3,426,176£2,813,801£2,293,662£1,096,612£263,744
Shareholder Funds£3,864,973£3,426,176£2,813,801£2,293,662£1,096,612£263,744

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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