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DB WHOLESALE & DISTRIBUTION LIMITED
Thames House, Second Floor, 3 Wellington Street, London, England, SE18 6NY
ActiveltdINC 2011SIC 46220
Company Information
Registered AddressThames House, Second Floor, 3 Wellington Street, London, England, SE18 6NY
Incorporated1 August 2011
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 46220 — Unknown
Accounts & Filings
Accounts Next Due29 April 2027
Accounts Last Filed29 July 2025
Accounts Type29
Confirmation Next Due3 August 2026
Confirmation Last Filed20 July 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | — | — | £3,247,182 | £3,256,634 | £2,634,877 | £1,835,604 | — | — | — | £394,411 | £234,019 | £238,135 |
| Cash | £1,416,886 | £1,426,715 | £1,434,803 | £1,941,643 | £1,411,262 | £1,041,448 | £707,970 | £738,641 | £470,213 | £135,915 | £151,990 | £44,716 |
| Current assets | £3,077,394 | £3,250,430 | £3,486,481 | £3,586,708 | £3,042,887 | £2,190,667 | £1,865,667 | £1,832,377 | £1,517,505 | £536,586 | £526,650 | £379,085 |
| Fixed assets | £48,969 | £62,932 | £64,158 | £40,074 | £53,010 | £65,981 | £38,612 | £18,376 | £8,045 | £9,794 | £2,559 | £3,416 |
| Creditors | £181,461 | £191,144 | £303,457 | £367,760 | £443,395 | £396,159 | £935,902 | £1,024,216 | £1,000,524 | £151,969 | £295,190 | £144,366 |
| Employees | 8 | 9 | 11 | 11 | 11 | 11 | 10 | 10 | 9 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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