Ltd Facts The UK company register, as filed

Register entry · No. 08659395

DISTINCT GROUP LTD

Active Private Limited Company Incorporated 21 Aug 2013

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £2,191,935: it owed more than it owned.

    Accounts to 31 May 2025 · See it · What this means
  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 21 Aug 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2A FERDINAND PLACE, LONDON, ENGLAND, NW1 8EE

    As filed with Companies House.

  2. Nature of business

    • 55100 Hotels and similar accommodation

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    9 Feb 2027
    Last made up to
    26 Jan 2026

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. DISTINCT GROUP LTD current
    2. THREE COMPASSES LIMITED earlier
    3. THE GEORGE BARNET LIMITED earlier
    4. WINCHMORE PUB LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 £10,576,586 £-1,810,218 £48,524 £-2,191,935 224
31 May 2024 £9,969,409 £-950,020 £120,923 £-381,717 220
31 May 2023 £9,153,021 £1,158,368 £1,428,420 £568,303 204
31 May 2022 * £7,464,131 £1,579,539 £1,356,924 £-590,065 163

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Timothy Justin Cockburn Director 21 Aug 2013 — October 1975 British · United Kingdom
Nicholas Cockburn Director Director 21 Aug 2013 — December 1971 British · England

Owners and controllers All 7, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Timothy Cockburn Significant influence or control 19 Dec 2023 — October 1975 British · England
Mr Nicholas Cockburn Significant influence or control 19 Dec 2023 — December 1971 British · England
Distinct Group (Holdings) Limited company · 12215441 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 31 May 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is DISTINCT GROUP LTD still trading?

The register shows DISTINCT GROUP LTD as active.

What does DISTINCT GROUP LTD do?

It files the industry code 55100 (Hotels and similar accommodation).

When was DISTINCT GROUP LTD set up?

It was incorporated on 21 August 2013.

When are DISTINCT GROUP LTD's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is DISTINCT GROUP LTD's next confirmation statement due?

By 9 February 2027.

Who runs DISTINCT GROUP LTD?

DISTINCT GROUP LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (55100), active, set up around the same time. More in this industry →

  1. SC466462 FREEDOM HOTELS (MANAGEMENT) LIMITED Active Private Limited Company Inc. 30 Dec 2013 55100 · Hotels and similar accommodation
  2. 08826061 NORTHUMBERLAND HOSPITALITY LIMITED Active Private Limited Company Inc. 27 Dec 2013 55100 · Hotels and similar accommodation
  3. 08823896 HOLLYBUSH GUEST HOUSE LIMITED Active Private Limited Company Inc. 23 Dec 2013 55100 · Hotels and similar accommodation
  4. 08825078 LTH HOTELS (DERBY) LIMITED Active Private Limited Company Inc. 23 Dec 2013 55100 · Hotels and similar accommodation
  5. 08824705 SKERROLS HOUSE LIMITED Active Private Limited Company Inc. 23 Dec 2013 55100 · Hotels and similar accommodation

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House