SITEMINDER DISTRIBUTION LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-05-18 (this month)
Last made up 2025-05-04
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company meets its day-to-day working capital requirements through its cash reserves. While the current economic conditions continue to create uncertainty, the Company's forecasts and projections, taking account of reasonably possible changes in trading performance, show that the Company should be able to operate within the level of its current cash reserves.”
Group structure
- SITEMINDER DISTRIBUTION LIMITED · parent
- GuestJoy OÜ 100%
Significant events
- “the Company also conducted a branch operation in Germany, which ceased operations on 1 January 2025 following the establishment of a separate Group legal entity in Germany.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BALOCH, Ahmer Iqbal Khan | Secretary | 2023-08-07 | — | — |
| KENNY, Jonathan Claude | Director | 2023-02-15 | Jul 1967 | Australian |
| NARAYAN, Sankar Murthy | Director | 2019-01-19 | Oct 1965 | Australian |
| ROGERS, Brendon Mark | Director | 2021-02-17 | Dec 1972 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABBINENI, Kavya | Secretary | 2021-02-09 | 2023-08-06 |
| SIMPSON, Mark | Secretary | 2019-02-05 | 2021-02-09 |
| CONROY, Ruairi | Director | 2019-03-19 | 2021-01-31 |
| FORD, Michael | Director | 2010-05-04 | 2023-02-15 |
| JANIESCH, Tobias | Director | 2010-05-04 | 2010-06-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Siteminder Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-04-12 | AA | accounts | Accounts with accounts type full | |
| 2025-05-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-27 | CH03 | officers | Change person secretary company with change date | |
| 2025-01-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-07 | AA | accounts | Accounts with accounts type full | |
| 2024-09-09 | AUD | auditors | Auditors resignation company | |
| 2024-05-20 | AA | accounts | Accounts with accounts type full | |
| 2024-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-08-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-07-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-07-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-07-17 | MA | incorporation | Memorandum articles | |
| 2023-07-17 | RESOLUTIONS | resolution | Resolution | |
| 2023-07-17 | AA | accounts | Accounts with accounts type full | |
| 2023-05-24 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2023-05-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-07 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one