Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Distinct Group (Holdings) Limited
- Incorporated
- 19 September 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Timothy Justin CockburnNicholas Laurie Tapani Cockburn
- Accounts type
- Group
- Region
- Greater London
- Address
- 2A Ferdinand PlaceLondonNW1 8EE
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 September 2019
Also at Opticrealm (Holdings) Limited
British
Born December 1971 (54)
British
Born October 1975 (51)
Cockburn, Timothy Justin
Secretary · Appointed 19 September 2019
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 19 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1975 (51)
Individual · Notified 19 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1971 (54)
Holdings 1
Companies where Distinct Group (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 May 2025 · group accounts
- Net Assets
- (£4,398)
- Profit
- (£6,900)
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,501 | |||||
| Current Assets | £1 | |||||
| Cash | £1 | £1 | £1 | |||
| Creditors (< 1 year) | £6,900 | |||||
| Net Current Assets | (£6,899) | £1 | ||||
| Net Assets | (£4,398) | £2,502 | £1 | £1 | ||
| Shareholder Funds | (£4,398) | £2,502 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 13 September 2026 | ||
| 19 February 2026 | Group of companies' accounts | 31 May 2025 | ||
| 15 September 2025 | Confirmation statement with no updates | 13 September 2025 | ||
| 28 February 2025 | Group of companies' accounts | 31 May 2024 | ||
| 8 November 2024 | Second filing of Confirmation Statement | 13 September 2024 |
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