What Distinct Group say about themselves
“Distinct Group is a British based hotel collection, with hotels located in the historic towns of Stevenage and Bedford, and new hotels opening soon in the UK.”
Distinct Group Ltd
- Incorporated
- 21 August 2013 (13 years)
- Previously known as
- Three Compasses Limited (until 24 February 2015)The George Barnet Limited (until 13 August 2014)Winchmore Pub Limited (until 20 March 2014)This list may be incomplete. See all names on Companies House
- Industry
- Hotels and similar accommodation (55100)
- Accounts type
- Full
- Region
- Greater London
- Address
- 2A Ferdinand PlaceLondonNW1 8EE
Website & contact details
- Website
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 August 2013
Also at Opticrealm (Waggon) Limited · more companies
British
Born December 1971 (54)
Director · Appointed 21 August 2013
British
Born October 1975 (51)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12215441
British
Born December 1971 (54)
Timothy Cockburn
Individual · Notified 19 December 2023
Has significant influence or control
British
Born October 1975 (51)
Former controllers (4)
31 May 2024
Ceased Opticrealm (Holdings) Limited — Owns 75–100% of shares
19 December 2023
Ceased Nicholas Laurie Tapani Cockburn — Has significant influence or control
19 December 2023
27 January 2021
Ceased Opticrealm Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · full accounts
- Net Assets
- (£2,191,935)
- Cash
- £48,524
- Turnover
- £10,576,586
- Profit Before Tax
- (£1,809,615)
- Employees
- 224
- Debt Ratio
- 105%
- Current Ratio
- 1.4x
- Profit Margin
- -17%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £38,477,232 | £35,773,013 | £34,147,574 |
| Current Assets | £4,335,413 | £472,156 | £1,720,977 |
| Cash | £48,524 | £120,923 | £1,428,420 |
| Creditors (< 1 year) | £3,085,120 | £2,368,015 | £2,195,220 |
| Creditors (> 1 year) | £41,199,527 | £33,539,541 | £32,421,854 |
| Net Current Assets | £1,250,293 | (£1,895,859) | (£474,243) |
| Net Assets | (£2,191,935) | (£381,717) | £568,303 |
| Shareholder Funds | (£2,191,935) | (£381,717) | £568,303 |
| Turnover | £10,576,586 | £9,969,409 | £9,153,021 |
| Cost of Sales | £5,975,004 | £5,758,029 | £4,951,409 |
| Gross Profit | £4,601,582 | £4,211,380 | £4,201,612 |
| Admin Expenses | £3,155,717 | £2,448,193 | £2,501,685 |
| Staff Costs | £4,377,993 | £3,820,928 | £3,255,686 |
| Operating Profit | £1,445,865 | £1,763,187 | £1,699,927 |
| Profit Before Tax | (£1,809,615) | (£535,475) | £1,372,542 |
| Tax | £603 | £414,545 | £214,174 |
| Profit for Period | (£1,810,218) | (£950,020) | £1,158,368 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with no updates | 26 January 2026 | ||
| 19 February 2026 | Full accounts | 31 May 2025 | ||
| 9 June 2025 | Confirmation statement with no updates | 31 May 2025 | ||
| 28 February 2025 | Full accounts | 31 May 2024 | ||
| 4 June 2024 | Confirmation statement with updates | 31 May 2024 |
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