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Distributor Support Services Limited

03037515

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Nightingale House, 46-48 East Street, Epsom, KT17 1HQ
Incorporated 24/03/1995

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

99999
Dormant company

Officers

Mr James Edward Fernie

secretary · Since 07/11/2007

OTHER · UNITED KINGDOM · Age 50

Also on 4 other boards

Mrs Judith Mary Fernie

director · Since 24/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 5 other boards

James Edward Fernie

secretary · Since 07/11/2007

Other

Judith Mary Fernie

director · Since 24/07/2020

British · England · Age 80

Former

S C F (Uk) Limited

corporate nominee director · Resigned 28/03/1995

Scf Secretaries Limited Liability Company

corporate nominee secretary · Resigned 28/03/1995

Michael Hale Bray

secretary · Resigned 02/07/2006

Michael Hale Bray

director · Resigned 02/07/2006

Patrick Albert Thomas Lacey

secretary · Resigned 07/11/2007

Dennis John Fernie

director · Resigned 22/10/2020

Persons with Significant Control

Calbrook Cars Limited

75–100% shares
75–100% votes

42 Lytton Road, Barnet, EN5 5BY

Reg: 00905008 · Companies House, Uk · Limited Company

Notified 06/04/2016

Change History

status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → Nightingale House
2026-09-22

NIGHTINGALE HOUSE

post town → Epsom
2026-09-22

EPSOM

officer appointed → FERNIE, James Edward
2026-09-22
officer appointed → FERNIE, Judith Mary
2026-09-22

CompanyRankvs 23633+ SIC 99999 peers
44

Financial strength56th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£90

Balance sheet strength

Cash

£90

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Filing History84 filings

Confirmation statement

confirmation statement with updates

24/03/20264 pages · PDF
Accounts filed

accounts with accounts type dormant

09/10/20252 pages · PDF
Confirmation statement

confirmation statement with updates

03/04/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

10/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

24/10/20232 pages · PDF
Confirmation statement

confirmation statement with updates

24/03/20234 pages · PDF
Accounts filed

accounts with accounts type dormant

03/05/20222 pages · PDF
Confirmation statement

confirmation statement with updates

24/03/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/08/20217 pages · PDF
Confirmation statement

confirmation statement with updates

24/05/20214 pages · PDF
Address changed

change registered office address company with date old address new address

04/03/20211 page · PDF
Director resigned

termination director company with name termination date

11/11/20201 page · PDF
Accounts filed

accounts with accounts type dormant

27/07/20206 pages · PDF
Director appointed

appoint person director company with name date

24/07/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/11/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/08/20185 pages · PDF
Confirmation statement

confirmation statement with updates

19/04/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/12/20175 pages · PDF
Address changed

change registered office address company with date old address new address

20/12/20171 page · PDF
Director details changed

change person director company with change date

20/12/20172 pages · PDF
Director details changed

change person director company with change date

20/12/20172 pages · PDF
PSC05

change to a person with significant control

20/12/20172 pages · PDF
Confirmation statement

confirmation statement with updates

13/04/20175 pages · PDF
CH03

change person secretary company with change date

13/04/20171 page · PDF
Accounts filed

accounts with accounts type dormant

05/01/20177 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20164 pages · PDF
Director details changed

change person director company with change date

18/04/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

31/12/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20154 pages · PDF
Director details changed

change person director company with change date

11/05/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

07/01/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

30/10/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/04/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

24/10/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

02/01/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

17/12/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/05/20104 pages · PDF
Director details changed

change person director company with change date

14/05/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

27/01/20105 pages · PDF
363a

legacy

27/04/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

26/01/20098 pages · PDF
288b

legacy

26/08/20081 page · PDF
363a

legacy

26/08/20083 pages · PDF
288a

legacy

26/08/20081 page · PDF
Accounts filed

accounts with accounts type dormant

27/12/20075 pages · PDF
363s

legacy

22/05/20076 pages · PDF
288a

legacy

01/03/20071 page · PDF
288b

legacy

01/03/20071 page · PDF
288b

legacy

01/03/20071 page · PDF
Accounts filed

accounts with accounts type dormant

05/06/20065 pages · PDF
Accounts filed

accounts with accounts type dormant

05/06/20065 pages · PDF
363s

legacy

03/04/20067 pages · PDF
363s

legacy

06/04/20057 pages · PDF
Accounts filed

accounts with accounts type dormant

01/02/20055 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/05/200410 pages · PDF
363s

legacy

29/03/20047 pages · PDF
363s

legacy

28/03/20038 pages · PDF
Accounts filed

accounts with accounts type full

21/01/200312 pages · PDF
363s

legacy

22/04/20026 pages · PDF
88(2)R

legacy

09/03/20022 pages · PDF
287

legacy

28/02/20021 page · PDF
Accounts filed

accounts with accounts type full

01/02/200211 pages · PDF
363s

legacy

20/04/20016 pages · PDF
Accounts filed

accounts with accounts type full

11/01/200111 pages · PDF
363s

legacy

31/03/20006 pages · PDF
Accounts filed

accounts with accounts type full

01/02/200011 pages · PDF
363s

legacy

06/04/19996 pages · PDF
Accounts filed

accounts with accounts type full

01/12/199812 pages · PDF
363s

legacy

03/04/1998PDF
Accounts filed

accounts with accounts type full

17/10/199710 pages · PDF
363s

legacy

01/04/19974 pages · PDF
Accounts filed

accounts with accounts type full

16/12/199611 pages · PDF
363s

legacy

20/03/19964 pages · PDF
224

legacy

07/11/1995PDF
288

legacy

03/04/19952 pages · PDF
288

legacy

03/04/19952 pages · PDF
287

legacy

03/04/19951 page · PDF
Incorporated

incorporation company

24/03/199522 pages · PDF