OpenCompanies

The Distribution Solution (NI) Ltd

Company number
NI068803
Status
Active
Type
Private Limited Company
Incorporated
8 Apr 2008
Nature of business
Other transportation support activities

Registered office

Officers

NameRoleAppointedResigned
HEENAN, Lorraine Director 1 Jul 2023
HEENAN, John Director 1 Apr 2018
HEENAN, John Secretary 1 Apr 2018
HEENAN, Peter Director 31 Mar 2012 1 Apr 2018
HEENAN, Peter Secretary 31 Mar 2012 1 Apr 2018
SMYTH, Sharon Director 1 Mar 2009 31 Mar 2012
SMYTH, Sharon Secretary 1 Mar 2009 31 Mar 2012
JAMESON, John Charles Director 1 Mar 2009 31 Mar 2012
HEENAN, Peter Director 8 Apr 2008 2 Mar 2009
HEANEY, Noel Secretary 8 Apr 2008 10 Dec 2008
HEANEY, Noel Director 8 Apr 2008 10 Dec 2008
KANE, Dorothy May Secretary 8 Apr 2008 8 Apr 2008

Control

NameNature of controlNotifiedCeased
Mrs Lorraine Heenan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 9 Sep 2021
Mr John Heenan Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 30 Jun 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £536,940 £146,919 43
31 Mar 2024 £560,971 £136,442 31
31 Mar 2023 £530,598 £272,428 22
31 Mar 2022 £277,688 £169,905 18
31 Mar 2021 £243,077 £162,665 19
31 Mar 2020 £165,523 £44,656 19
31 Mar 2019 £197,931 £12,986 19
31 Mar 2018 £263,919 £28,963 23
31 Mar 2017 £315,129 £25,236 23
31 Mar 2016 £402,013 £35,320 -
31 Mar 2015 £382,446 £64,642 -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -

Connections

Directors’ other companies

Data