# The Distribution Solution (NI) Ltd

## Details

- **Company number:** [NI068803](https://find-and-update.company-information.service.gov.uk/company/NI068803)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Apr 2008
- **Registered office:** UNIT 26 KILWEE BUSINESS PARK, UPPER DUNMURRY LANE, DUNMURRY, BELFAST, BT17 0HD
- **Nature of business:** [52290](/sic/52290) Other transportation support activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |





## Directors' other companies

- [HEENAN, John](/person/7929304) - director at [Refired Ltd](/company/NI652639)