The Distribution Solution (NI) Ltd

ActiveNI068803 Private limited company
Incorporated
8 April 2008 (18 years)
Industry
Other transportation support activities (52290)
Owned by
Lorraine Heenan
John Heenan
Accounts type
Total exemption full
Region
Northern Ireland
Address
Unit 26 Kilwee Business Park
Upper Dunmurry Lane
Dunmurry
Belfast
BT17 0HD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2023
Northern Irish
Born August 1962 (64)
Heenan, John
Secretary · Appointed 1 April 2018
Director · Appointed 1 April 2018
Also at Refired Ltd
Northern Irish
Born June 1959 (67)
Officer history (9 former)
1 July 2023
Appointed Heenan, Lorraine as Director
1 April 2018
Resigned Heenan, Peter as Director
1 April 2018
Appointed Heenan, John as Secretary
1 April 2018
Appointed Heenan, John as Director
1 April 2018
Resigned Heenan, Peter as Secretary
31 March 2012
Resigned Smyth, Sharon as Secretary
31 March 2012
Resigned Smyth, Sharon as Director
31 March 2012
Resigned Jameson, John Charles as Director
31 March 2012
Appointed Heenan, Peter as Director
31 March 2012
Appointed Heenan, Peter as Secretary
2 March 2009
Resigned Heenan, Peter as Director
1 March 2009
Appointed Smyth, Sharon as Secretary
1 March 2009
Appointed Smyth, Sharon as Director
1 March 2009
Appointed Jameson, John Charles as Director
10 December 2008
Resigned Heaney, Noel as Director
10 December 2008
Resigned Heaney, Noel as Secretary
8 April 2008
Appointed Kane, Dorothy May as Secretary
8 April 2008
Resigned Kane, Dorothy May as Secretary
8 April 2008
Appointed Heaney, Noel as Director
8 April 2008
Appointed Heaney, Noel as Secretary
8 April 2008
Appointed Heenan, Peter as Director

Ownership 2 active

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

Individual · Notified 9 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Northern Irish
Born August 1962 (64)
Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Northern Irish
Born June 1959 (67)

Financials

Net Assets
£560,971
Cash
£136,442
Employees
43
Debt Ratio
45%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 £165,523 £243,077 £277,688 £560,971
Balance sheet detail
20242023202220212020
Fixed Assets£177,285£106,514£62,225£74,653
Current Assets£847,055£629,293£538,214£290,626
Debtors£710,613£459,388£375,549£245,970
Cash£136,442£169,905£162,665£44,656
Creditors (< 1 year)£372,173£328,689£299,508£183,569
Creditors (> 1 year)£60,156£115,329£41,667
Net Current Assets£474,882£300,604£238,706£107,057
Net Assets£560,971£277,688£243,077£165,523
Shareholder Funds£560,971£277,688£243,077£165,523

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates8 September 2026
3 September 2026Confirmation statement with no updates3 September 2026
22 December 2025Total exemption full accounts31 March 2025
10 July 2025Confirmation statement with no updates29 June 2025
22 August 2024Unaudited abridged accounts31 March 2024
Show all recent filings

Other companies in this industry

By trade and location

New companies in Belfast →

Explore the largest companies

Largest logistics & transport companies in the UK →Largest companies in Belfast, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?