COMBINED DISTRIBUTION (HOLDINGS) LIMITED

Active Birmingham

Activities of head offices

172 employees website.com
Activities of head offices
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COMBINED DISTRIBUTION (HOLDINGS) LIMITED

Activities of head offices

Founded 11 Dec 1995 Active Birmingham, United Kingdom 172 employees website.com
Activities of head offices

Previous Company Names

FRONTSHOW LIMITED 11 Dec 1995 — 1 Jul 1996
Accounts Submitted 13 May 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 19 Dec 2025 Next due 25 Dec 2026 6 months remaining
Net assets £7M £89M 2024 year on year
Total assets £11M £221M 2024 year on year
Total Liabilities £4M £131M 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

6 Pavilion Drive Holford Birmingham B6 7BB

Full company profile for COMBINED DISTRIBUTION (HOLDINGS) LIMITED (03136477), an active company based in Birmingham, United Kingdom. Incorporated 11 Dec 1995. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2023–2024)

Cash in Bank

£6.00k

Decreased by £46.05M (-100%)

Net Assets

£6.55M

Decreased by £89.30M (-93%)

Total Liabilities

£4.05M

Decreased by £131.43M (-97%)

Turnover

N/A

Employees

172

Decreased by 5 (-3%)

Debt Ratio

38%

Decreased by 21 (-36%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (5)

Centresoft Group Limited
72.7%
800,000
Centresoft Group Limited
12.1%
133,333

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 31 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Activision Europe Limited

Ceased 31 Mar 2024

Ceased

Group Structure

Group Structure

HEMANI VENTURES LTD united kingdom
COMBINED DISTRIBUTION (HOLDINGS) LIMITED Current Company
CENTRESOFT LIMITED united kingdom

Charges

Charges

3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 4, Pavilion Drive, Holford, Birmingham (B6 7BB) BIRMINGHAM
Leasehold-13 Aug 2018
Unit 4, Pavilion Drive, Holford, Birmingham (B6 7BB)
Leasehold
Added 13 Aug 2018
District BIRMINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025Confirmation StatementConfirmation statement made on 11 Dec 2025 with no updates
21 Oct 2025OfficersTermination of David Neal as director on 21 Oct 2025
21 Oct 2025OfficersTermination of Margaret Ann Pearson as director on 21 Oct 2025
13 May 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Jan 2025Confirmation StatementConfirmation statement made on 11 Dec 2024 with updates
19 Dec 2025 Confirmation Statement

Confirmation statement made on 11 Dec 2025 with no updates

21 Oct 2025 Officers

Termination of David Neal as director on 21 Oct 2025

21 Oct 2025 Officers

Termination of Margaret Ann Pearson as director on 21 Oct 2025

13 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 Jan 2025 Confirmation Statement

Confirmation statement made on 11 Dec 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 11 Dec 2025 with no updates

5 months ago on 19 Dec 2025

Termination of David Neal as director on 21 Oct 2025

7 months ago on 21 Oct 2025

Termination of Margaret Ann Pearson as director on 21 Oct 2025

7 months ago on 21 Oct 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 13 May 2025

Confirmation statement made on 11 Dec 2024 with updates

1 years ago on 14 Jan 2025