SCALA DISTRIBUTION LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-04 (in 9mo)
Last made up 2026-01-21
Watchouts
None on the register
Cash
£1M
+7.2% highest in 4 filed years
Net assets
£2M
-38.6% lowest in 4 filed years
Employees
2
0% vs 2024
Profit before tax
—
Period ending 2025-03-31
Cash
4-year trend · vs Utilities median
Accounts
4-year trend · latest reflected 2025-03-31
| Metric | Trend | 2021-03-31 | 2022-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | £62,171 | £18,006 | -£56,582 | |
| Cash | £134,948 | £18,868 | £950,074 | £1,018,453 | |
| Total assets less current liabilities | £4,162,110 | £4,099,939 | £4,028,981 | £2,472,399 | |
| Net assets | — | — | — | — | |
| Equity | — | — | £4,028,981 | £2,472,399 | |
| Average employees | 2 | 2 | 2 | 2 | |
| Wages | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The use of the going concern basis is appropriate because there are no material uncertainties related to events or conditions that may cast significant doubt about the ability of the company's ability to continue as a going concern.”
Group structure
- SCALA DISTRIBUTION LIMITED · parent
- Warrington Sustainable Energy Limited 100%
- Poole Sustainable Energy Limited 100%
- Callington Sustainable Energy Limited 100%
Significant events
- “On 08 July 2025, by way of special resolution, the company initiated a share buy-back transaction, repurchasing 1,000,000 'B Ordinary' shares at a total cost of £1,000,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOLDER, Jeff James | Director | 2017-07-01 | Feb 1976 | British |
| POULSON, Daniel Haydn Withers | Director | 2017-03-24 | Sep 1967 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUTCHINSON, Benjamin Mark | Director | 2016-10-20 | 2017-03-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rockpool Investments Llp | Corporate entity | Voting 50–75%, Appoints directors | 2026-01-08 | Active |
| Mr Benjamin Hutchinson | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-20 | Ceased 2017-03-24 |
Filing timeline
Last 20 of 51 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-06-12 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-25 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-12-15 | AA | accounts | Accounts with accounts type group | |
| 2025-08-06 | SH06 | capital | Capital cancellation shares | |
| 2025-08-06 | SH03 | capital | Capital return purchase own shares | |
| 2025-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-06 | AA | accounts | Accounts with accounts type group | |
| 2024-12-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-09 | SH06 | capital | Capital cancellation shares | |
| 2024-07-09 | SH03 | capital | Capital return purchase own shares | |
| 2024-06-12 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-06-12 | CAP-SS | insolvency | Legacy | |
| 2024-06-12 | RESOLUTIONS | resolution | Resolution | |
| 2024-06-12 | SH20 | capital | Legacy | |
| 2024-01-13 | AA | accounts | Accounts with accounts type small | |
| 2023-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-21 | AA | accounts | Accounts with accounts type group | |
| 2022-12-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-04 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 6
- 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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
+7.2%
£950,074 £1,018,453
highest in 4 filed years
-
Net assets
—
Not reported
-
Employees
0%
2 2
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers