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Distribution Technology Limited

12046006

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

C/O Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, SL7 1PB
Incorporated 12/06/2019

Previously known as

Dynamic Planner Limited · until 20/11/2023

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

62020
Information technology consultancy activities
62090
Other information technology service activities
82990
Other business support service activities

Officers

Mr Benjamin Goss

director · Since 11/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Mrs Fiona Margaret Talbot

director · Since 01/11/2023

CFO

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Benjamin Goss

director · Since 11/11/2021

British · England · Age 58

Fiona Margaret Talbot

director · Since 01/11/2023

British · United Kingdom · Age 59

Former

Distribution Technology Limited

corporate secretary · Resigned 22/07/2020

Chris Winfield

secretary · Resigned 29/04/2021

Tatiana Maioriello

secretary · Resigned 03/09/2021

Chris Winfield

director · Resigned 11/11/2021

Distribution Technology Limited

corporate director · Resigned 11/11/2021

Neil Graeme Brown

director · Resigned 13/07/2022

Nichole Ann Louise Hayes

secretary · Resigned 31/07/2023

Nichole Ann Louise Hayes

director · Resigned 31/07/2023

Persons with Significant Control

Dynamic Planner Limited

75–100% shares
75–100% votes

C/O Moorcrofts Llp, Thames House, Marlow, SL7 1PB

Reg: 04741529 · Companies House · Limited Liability Company

Notified 12/06/2019

Former PSCs

Mr Chris Winfield

Ceased 11/11/2021

Change History

status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → C/O Moorcrofts Llp Thames House
2026-09-22

C/O MOORCROFTS LLP THAMES HOUSE

post town → Marlow
2026-09-22

MARLOW

officer appointed → GOSS, Benjamin
2026-09-22
officer appointed → TALBOT, Fiona Margaret
2026-09-22

CompanyRankvs 105217+ SIC 62020 peers
28

Financial strength25th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength6/25 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.

Longevity7/15 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 30/06/2021

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History36 filings

Confirmation statement

confirmation statement with no updates

26/06/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

27/04/20264 pages · PDF
Accounts filed

accounts with accounts type dormant

07/07/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

27/06/20247 pages · PDF
Confirmation statement

confirmation statement with updates

24/06/20244 pages · PDF
PSC05

change to a person with significant control

24/06/20242 pages · PDF
CERTNM

certificate change of name company

20/11/20233 pages · PDF
CONNOT

change of name notice

20/11/20232 pages · PDF
Director appointed

appoint person director company with name date

02/11/20232 pages · PDF
TM02

termination secretary company with name termination date

08/08/20231 page · PDF
Director resigned

termination director company with name termination date

08/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

30/06/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

26/06/20234 pages · PDF
MA

memorandum articles

20/07/202211 pages · PDF
RESOLUTIONS

resolution

20/07/20222 pages · PDF
Director resigned

termination director company with name termination date

15/07/20221 page · PDF
Confirmation statement

confirmation statement with updates

24/06/20224 pages · PDF
Accounts filed

accounts with accounts type dormant

06/05/20222 pages · PDF
Director resigned

termination director company with name termination date

15/11/20211 page · PDF
Director resigned

termination director company with name termination date

15/11/20211 page · PDF
Director appointed

appoint person director company with name date

15/11/20212 pages · PDF
Director appointed

appoint person director company with name date

15/11/20212 pages · PDF
Director appointed

appoint person director company with name date

15/11/20212 pages · PDF
PSC05

change to a person with significant control

15/11/20212 pages · PDF
Address changed

change registered office address company with date old address new address

15/11/20211 page · PDF
PSC07

cessation of a person with significant control

15/11/20211 page · PDF
TM02

termination secretary company with name termination date

03/09/20211 page · PDF
AP03

appoint person secretary company with name date

03/09/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

16/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20213 pages · PDF
AP03

appoint person secretary company with name date

29/04/20212 pages · PDF
TM02

termination secretary company with name termination date

29/04/20211 page · PDF
Confirmation statement

confirmation statement with no updates

22/07/20203 pages · PDF
TM02

termination secretary company with name termination date

22/07/20201 page · PDF
Incorporated

incorporation company

12/06/201932 pages · PDF