NO.1. DISTRIBUTION LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
24-26 Holyhead Way, Holyhead Road, Birmingham B21 0LT
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 01/05/2026

    Confirmation statement made on 2026-02-20 with no updates

    View PDF (3 pages)
  2. 10/04/2026

    Replacement Filing of Confirmation Statement dated 2017-02-20

    View PDF (6 pages)
  3. 23/03/2026

    Total exemption full accounts made up to 2025-06-30

    View PDF (7 pages)
  4. 15/07/2025

    Registered office address changed from 44B Bridge Street Walsall West Midlands WS1 1HR to 24-26 Holyhead Way Holyhead Road Birmingham B21 0LT on 2025-07-15

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

31/03/2027Filing deadline

Next accounts made up to
30/06/2026
Last accounts made up to
30/06/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

06/03/2027Filing deadline

Next statement date
20/02/2027
Last statement dated
20/02/2026

See the full filing history

Financial performance

The latest figures NO.1. DISTRIBUTION LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£1.05M2025
13.99%vs 2024

2024: £919.29K

Total Assets

£1.23M2025
11.86%vs 2024

2024: £1.10M

Cash in Bank

£54.41K2025
-26.38%vs 2024

2024: £73.91K

Total Liabilities

£186.75K2025
1.22%vs 2024

2024: £184.51K

Employees

192025
+1vs 2024

2024: 18

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 11.86% on 2024. See the full financial analysis for NO.1. DISTRIBUTION LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

142021
162022
172023
182024
192025
YearEmployeesChange
202519+1
202418+1
202317+1
202216+2
202114–

Reported employee count increased from 14 in 2021 to 19 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

6

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director20/02/2003–Present8
Director20/02/2003–20/02/20031502
Secretary12/08/2005–Present1
Secretary20/02/2003–20/02/2003940
Secretary20/02/2003–19/04/20050
Secretary19/04/2005–12/08/20051

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
20/02/2017–Present14

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
10
Since 10/03/2017
Last 12 months
3
+1 vs the year before
Most recent filing
01/05/2026
5 months ago

What changed in the last year

  • Confirmation statement (2)Latest 01/05/2026
  • Accounts filedLatest 23/03/2026

Filing timeline

  1. 01/05/2026

    Confirmation statement made on 2026-02-20 with no updates

    View PDF (3 pages)
  2. 10/04/2026

    Replacement Filing of Confirmation Statement dated 2017-02-20

    View PDF (6 pages)
  3. 23/03/2026

    Total exemption full accounts made up to 2025-06-30

    View PDF (7 pages)
  4. 15/07/2025

    Registered office address changed from 44B Bridge Street Walsall West Midlands WS1 1HR to 24-26 Holyhead Way Holyhead Road Birmingham B21 0LT on 2025-07-15

    View PDF (1 pages)
  5. 18/03/2025

    Total exemption full accounts made up to 2024-06-30

    View PDF (7 pages)
  6. 21/03/2024

    Total exemption full accounts made up to 2023-06-30

    View PDF (7 pages)
  7. 05/03/2024

    Confirmation statement made on 2024-02-20 with no updates

    View PDF (3 pages)
  8. 22/03/2023

    Confirmation statement made on 2023-02-20 with no updates

    View PDF (3 pages)
  9. 16/12/2022

    Total exemption full accounts made up to 2022-06-30

    View PDF (10 pages)
  10. 10/03/2017

    Confirmation statement made on 2017-02-20 with updates

    View PDF (6 pages)

See when the next accounts and confirmation statement are due

Similar companies

562 UK companies are similar to NO.1. DISTRIBUTION LIMITED, sharing the same company status (Active), the same industry sector and activity group (Agents involved in the sale of food beverages and tobacco) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

562 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Agents involved in the sale of food beverages and tobacco.Browse the listing

About NO.1. DISTRIBUTION LIMITED

A short description of the company, written from its Companies House record.

NO.1. DISTRIBUTION LIMITED is a private limited company registered in the United Kingdom, based in 24-26 Holyhead Way, Holyhead Road, Birmingham B21 0LT. Companies House classifies its business as Agents involved in the sale of food beverages and tobacco. It has been on the register for 23 years 7 months.

The register currently records it as active. Its 2025 accounts report net assets of £1.05M and 19 employees.

NO.1. DISTRIBUTION LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records NO.1. DISTRIBUTION LIMITED under one registered business activity: Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007).

NO.1. DISTRIBUTION LIMITED is recorded as active on the Companies House register, and has been on it since 20/02/2003.

The most recent accounts Okredo holds cover 2025 and report net assets of £1.05M, total assets of £1.23M, cash in bank of £54.41K and total liabilities of £186.75K.

The most recent document on the record is dated 01/05/2026: Confirmation statement made on 2026-02-20 with no updates, 5 months ago.

On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 06/03/2027.

Companies House lists 6 officers (2 currently in post) and 1 person with significant control.