UK Companies House feature
ISLE OF WIGHT DISTRIBUTION LIMITED
Profile
- Company number
- 04318171
- Status
- Active
- Incorporation
- 2001-11-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “We have managed to secure a further parcel of land adjacent to the current site and apply planning permission for a new 5 acre site within the vicinity. It is hoped we will be in a position of building the purpose built site in 2025.”
- “Our growth has helped improve our delivery density and reduce costs at the same time by travelling less miles and delivering more deliveries within the same time period, thus improving profitability. Turnover has improved to £8.1m from £7.9m during the year ended 31 December 2024 with gross profit margin improving to 33.55% from 33.14% as a result of the cost control.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLLYER, Elizabeth Helen | Secretary | 2001-11-07 | — | British |
| ALDRIDGE, Mark Cullum | Director | 2020-01-01 | Jun 1965 | British |
| COLLYER, Elizabeth Helen | Director | 2001-11-07 | Aug 1967 | British |
| FLOOD, Antony Gerard | Director | 2007-05-14 | May 1964 | British |
| HALL, Christopher Mark | Director | 2001-11-07 | Apr 1961 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2001-11-07 | 2001-11-07 |
| CAMPBELL, David Kenneth | Director | 2001-11-07 | 2007-07-23 |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2001-11-07 | 2001-11-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Antony Gerard Flood | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 74 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-22 | AD02 | address | change sail address company with new address |
| 2025-09-23 | AA | accounts | accounts with accounts type full |
| 2024-10-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-12 | AA | accounts | accounts with accounts type full |
| 2023-10-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-13 | AA | accounts | accounts with accounts type full |
| 2022-10-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-07 | AA | accounts | accounts with accounts type total exemption full |
| 2021-10-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-20 | AA | accounts | accounts with accounts type total exemption full |
| 2021-02-17 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-02-17 | MR04 | mortgage | mortgage satisfy charge full |
| 2020-10-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-10-22 | AP01 | officers | appoint person director company with name date |
| 2020-08-05 | AA | accounts | accounts with accounts type total exemption full |
| 2020-07-21 | SH01 | capital | capital allotment shares |
| 2020-01-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-09-03 | AA | accounts | accounts with accounts type total exemption full |
| 2018-11-15 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory