DISTINCTION GROUP LIMITED

Key Data

Status

Active

Company No.

09340181

Incorporation date

03/12/2014

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2014)

14/10/2025

Termination of appointment of Chantel Nicola Roach as a director on 2025-10-01

View PDF (1 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

28/07/2025

Registration of charge 093401810006, created on 2025-07-24

View PDF (45 pages)

18/07/2025

Confirmation statement made on 2025-07-13 with no updates

View PDF (3 pages)

19/08/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

24/07/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

27/09/2023

Director's details changed for Mr Sven Massey on 2023-09-27

View PDF (2 pages)

21/09/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

13/07/2023

Confirmation statement made on 2023-07-13 with updates

View PDF (4 pages)

28/11/2022

Director's details changed for Mr Andrew John Fowlds on 2022-11-28

View PDF (2 pages)

28/11/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

05/04/2022

Group of companies' accounts made up to 2021-12-31

View PDF (40 pages)

28/02/2022

Resolutions

View PDF (5 pages)

25/02/2022

Memorandum and Articles of Association

View PDF (15 pages)

25/02/2022

Memorandum and Articles of Association

View PDF (15 pages)

16/02/2022

Appointment of Mr Owen David Jones as a director on 2022-02-09

View PDF (2 pages)

16/02/2022

Notification of Distinction Manufacturing Group Limited as a person with significant control on 2022-02-09

View PDF (2 pages)

16/02/2022

Cessation of Andrew John Fowlds as a person with significant control on 2022-02-09

View PDF (1 pages)

16/02/2022

Termination of appointment of Helen Lovack as a director on 2022-02-09

View PDF (1 pages)

16/02/2022

Termination of appointment of David Michael Walker as a director on 2022-02-09

View PDF (1 pages)

16/02/2022

Satisfaction of charge 093401810003 in full

View PDF (1 pages)

16/02/2022

Satisfaction of charge 093401810004 in full

View PDF (1 pages)

10/02/2022

Registration of charge 093401810005, created on 2022-02-09

View PDF (44 pages)

07/01/2022

Registration of charge 093401810004, created on 2022-01-06

View PDF (31 pages)

26/11/2021

Confirmation statement made on 2021-11-26 with updates

View PDF (4 pages)

09/11/2021

Appointment of Mr Sven Massey as a director on 2021-11-01

View PDF (2 pages)

09/11/2021

Termination of appointment of David John Amos as a director on 2021-10-28

View PDF (1 pages)

20/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (35 pages)

18/05/2021

Termination of appointment of Gareth Richard Edward Williams as a director on 2021-01-31

View PDF (1 pages)

09/04/2021

Purchase of own shares.

View PDF (3 pages)

11/03/2021

Cancellation of shares. Statement of capital on 2021-02-01

View PDF (4 pages)

21/01/2021

Confirmation statement made on 2020-12-03 with updates

View PDF (5 pages)

17/12/2020

Purchase of own shares.

View PDF (3 pages)

07/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (35 pages)

01/10/2020

Termination of appointment of Victoria Mary Brown as a director on 2020-09-30

View PDF (1 pages)

18/09/2020

Purchase of own shares.

View PDF (3 pages)

17/09/2020

Cancellation of shares. Statement of capital on 2020-08-19

View PDF (4 pages)

20/08/2020

Termination of appointment of David Robert Gomersall as a director on 2020-08-19

View PDF (1 pages)

12/12/2019

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

20/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (34 pages)

18/12/2018

Confirmation statement made on 2018-12-03 with updates

View PDF (4 pages)

16/08/2018

Satisfaction of charge 093401810002 in full

View PDF (1 pages)

16/07/2018

Appointment of Mr David John Amos as a director on 2018-07-13

View PDF (2 pages)

16/07/2018

Appointment of Mr Gareth Richard Edward Williams as a director on 2018-07-13

View PDF (2 pages)

16/07/2018

Appointment of Mrs Chantel Nicola Roach as a director on 2018-07-13

View PDF (2 pages)

16/07/2018

Appointment of Mrs Helen Lovack as a director on 2018-07-13

View PDF (2 pages)

05/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (34 pages)

04/01/2018

Termination of appointment of Andrew Esler Wright as a director on 2017-12-31

View PDF (1 pages)

15/12/2017

Confirmation statement made on 2017-12-03 with no updates

View PDF (3 pages)

02/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (34 pages)

16/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (5 pages)

17/11/2016

Satisfaction of charge 093401810001 in full

View PDF (4 pages)

11/11/2016

Registration of charge 093401810003, created on 2016-11-08

View PDF (25 pages)

24/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (35 pages)

22/01/2016

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (6 pages)

13/07/2015

Certificate of change of name

View PDF (3 pages)

02/02/2015

Resolutions

View PDF (46 pages)

21/01/2015

Appointment of Mr David Michael Walker as a director on 2015-01-13

View PDF (2 pages)

21/01/2015

Appointment of Mr Andrew Esler Wright as a director on 2015-01-13

View PDF (2 pages)

19/01/2015

Appointment of Mr David Robert Gomersall as a director on 2015-01-13

View PDF (2 pages)

19/01/2015

Appointment of Ms Victoria Mary Brown as a director on 2015-01-13

View PDF (2 pages)

17/01/2015

Registration of charge 093401810002, created on 2015-01-13

View PDF (28 pages)

16/01/2015

Registration of charge 093401810001, created on 2015-01-13

View PDF (15 pages)

03/12/2014

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Roach, Chantel Nicola	Director	13/07/2018 - 01/10/2025	4
Brown, Victoria Mary	Director	13/01/2015 - 30/09/2020	11
Jones, Owen David	Director	09/02/2022 - Present	7
Mr Andrew John Fowlds	Director	03/12/2014 - Present	15
Mr Sven Massey	Director	01/11/2021 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About DISTINCTION GROUP LIMITED

DISTINCTION GROUP LIMITED is an(a) Active company incorporated on 03/12/2014 with the registered office located at Wentworth 36, Wentworth Industrial Estate Wentworth Way, Tankersley, Barnsley, South Yorkshire S75 3DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DISTINCTION GROUP LIMITED?

DISTINCTION GROUP LIMITED is currently Active. It was registered on 03/12/2014 .

Where is DISTINCTION GROUP LIMITED located?

DISTINCTION GROUP LIMITED is registered at Wentworth 36, Wentworth Industrial Estate Wentworth Way, Tankersley, Barnsley, South Yorkshire S75 3DH.

What does DISTINCTION GROUP LIMITED do?

DISTINCTION GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DISTINCTION GROUP LIMITED?

The latest filing was on 14/10/2025: Termination of appointment of Chantel Nicola Roach as a director on 2025-10-01.