Founded in 2000, Uk Distributors (footwear), classified under reg no. 04120969 is an active company. Currently registered at Marlow House LE8 8UD, Saddington Road Fleckney the company has been in the business for twenty four years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022. Since 25th April 2001 Uk Distributors (footwear) Limited is no longer carrying the name Marlow 1.
At the moment there are 4 directors in the the firm, namely Susan D., Christopher B. and Guy M. and others. In addition 2 active secretaries, Denise M. and Derek M. were appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Nicola P. who worked with the the firm until 19 December 2000.
| Office Address | Marlow House |
| Office Address2 | Churchill Way Industrial Estate |
| Town | Saddington Road Fleckney |
| Post code | LE8 8UD |
| Country of origin | United Kingdom |
| Registration Number | 04120969 |
| Date of Incorporation | Thu, 7th Dec 2000 |
| Industry | Wholesale of clothing and footwear |
| End of financial Year | 30th April |
| Company age | 24 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 02 January 2024
Position: Secretary
Appointed: 02 January 2024
Position: Director
Appointed: 01 January 2013
Position: Director
Appointed: 19 December 2000
Position: Director
Appointed: 19 December 2000
Position: Secretary
Appointed: 19 December 2000
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Guy M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Rosie M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is James M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Guy M.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Rosie M.
| Notified on | 3 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James M.
| Notified on | 6 April 2016 |
| Ceased on | 29 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Marlow 1 | April 25, 2001 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 8 226 020 | 8 639 415 | 8 385 395 |
| Current Assets | 13 947 535 | 15 243 186 | 15 552 917 |
| Debtors | 1 005 214 | 1 166 247 | 1 028 804 |
| Net Assets Liabilities | 15 111 781 | 16 168 756 | 16 713 701 |
| Other Debtors | 12 473 | 109 717 | 950 |
| Property Plant Equipment | 1 701 181 | 1 679 144 | 1 631 894 |
| Total Inventories | 4 716 301 | 5 437 524 | |
| Other | |||
| Audit Fees Expenses | 19 730 | 18 526 | 20 071 |
| Accrued Liabilities Deferred Income | 192 988 | 233 107 | 264 497 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 321 286 | 1 349 194 | 1 448 878 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 111 012 | 81 461 | |
| Administrative Expenses | 2 302 837 | 2 428 772 | 2 408 504 |
| Amounts Owed To Group Undertakings | 92 658 | 92 658 | 92 658 |
| Average Number Employees During Period | 47 | 47 | 47 |
| Cash Cash Equivalents Cash Flow Value | 8 226 020 | 8 639 415 | 8 385 395 |
| Corporation Tax Payable | 131 770 | 259 964 | 140 645 |
| Cost Sales | 10 905 538 | 12 317 011 | 11 069 231 |
| Creditors | 1 264 855 | 1 473 727 | 1 182 008 |
| Current Tax For Period | 131 770 | 259 964 | 140 645 |
| Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit | 10 146 | ||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 6 146 | 7 767 | 9 255 |
| Depreciation Expense Property Plant Equipment | 102 847 | 114 995 | |
| Depreciation Impairment Expense Property Plant Equipment | 102 847 | 114 995 | 121 852 |
| Distribution Costs | 466 476 | 574 993 | 524 270 |
| Dividends Paid | 15 000 | 15 000 | 15 000 |
| Dividends Paid Classified As Financing Activities | -15 000 | -15 000 | -15 000 |
| Dividends Paid On Shares Interim | 15 000 | 15 000 | 15 000 |
| Finished Goods Goods For Resale | 4 716 301 | 5 437 524 | 6 138 718 |
| Fixed Assets | 2 438 840 | 2 416 803 | 2 369 553 |
| Further Item Interest Expense Component Total Interest Expense | 11 | ||
| Further Item Tax Increase Decrease Component Adjusting Items | 9 099 | -5 943 | -76 |
| Gain Loss From Fair Value Adjustment Investment Property Recognised In Profit Or Loss | 62 809 | ||
| Gain Loss In Cash Flows From Change In Creditors Trade Other Payables | -188 805 | -80 678 | 172 400 |
| Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables | -40 261 | 161 033 | -137 443 |
| Gain Loss In Cash Flows From Change In Inventories | -1 609 807 | 721 223 | 701 194 |
| Gain Loss On Disposals Property Plant Equipment | 15 231 | 13 776 | |
| Government Grant Income | 203 800 | 251 | |
| Gross Profit Loss | 3 161 879 | 4 310 612 | |
| Impairment Loss Reversal On Investments | -62 809 | ||
| Income Taxes Paid Refund Classified As Operating Activities | -69 962 | -131 770 | -259 964 |
| Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation | -413 395 | 254 020 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 114 995 | 121 852 | |
| Intangible Assets | 1 | 1 | 1 |
| Intangible Assets Gross Cost | 1 | 1 | |
| Interest Income On Bank Deposits | 1 205 | 1 261 | 126 303 |
| Interest Income On Financial Assets That Are Not Fair Value Through Profit Or Loss | 1 205 | 1 261 | 126 303 |
| Interest Paid Classified As Operating Activities | -11 | ||
| Interest Payable Similar Charges Finance Costs | 11 | ||
| Interest Received Classified As Investing Activities | -1 205 | -1 261 | -126 446 |
| Investment Property | 645 000 | 645 000 | 645 000 |
| Investment Property Fair Value Model | 645 000 | 645 000 | |
| Investments Fixed Assets | 92 658 | 92 658 | 92 658 |
| Investments In Subsidiaries | 92 658 | 92 658 | 92 658 |
| Net Cash Flows From Used In Operating Activities | -2 479 109 | -506 316 | |
| Net Cash Generated From Operations | -2 549 071 | -638 086 | 34 031 |
| Net Current Assets Liabilities | 12 682 680 | 13 769 459 | 14 370 909 |
| Net Finance Income Costs | 1 205 | 1 261 | 126 446 |
| Operating Profit Loss | 622 582 | 1 338 445 | |
| Other Creditors | 49 421 | 24 822 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 87 087 | 22 168 | |
| Other Disposals Property Plant Equipment | 105 141 | 29 027 | |
| Other Interest Income | 143 | ||
| Other Interest Receivable Similar Income Finance Income | 1 205 | 1 261 | 126 446 |
| Other Operating Income Format1 | 230 016 | 31 598 | 123 362 |
| Other Taxation Social Security Payable | 185 121 | 282 260 | 287 227 |
| Pension Costs Defined Contribution Plan | 66 100 | 72 538 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 55 165 | 66 100 | 72 538 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | |
| Prepayments Accrued Income | 181 820 | 209 661 | 171 712 |
| Proceeds From Sales Property Plant Equipment | -18 774 | -31 830 | -10 001 |
| Profit Loss | 548 680 | 1 071 975 | 559 945 |
| Profit Loss On Ordinary Activities Before Tax | 686 596 | 1 339 706 | 709 845 |
| Property Plant Equipment Gross Cost | 3 022 467 | 3 028 338 | 3 080 772 |
| Purchase Property Plant Equipment | -74 038 | -111 012 | -81 461 |
| Redundancy Costs | 53 427 | ||
| Social Security Costs | 145 093 | 150 145 | |
| Staff Costs Employee Benefits Expense | 1 550 739 | 1 585 063 | 1 628 261 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 9 739 | 17 506 | 26 761 |
| Tax Expense Credit Applicable Tax Rate | 130 453 | 254 544 | 138 349 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 206 | 195 | 231 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 137 916 | 267 731 | 149 900 |
| Total Assets Less Current Liabilities | 15 121 520 | 16 186 262 | 16 740 462 |
| Trade Creditors Trade Payables | 612 897 | 605 738 | 372 159 |
| Trade Debtors Trade Receivables | 810 921 | 846 869 | 856 142 |
| Transfers To From Retained Earnings Increase Decrease In Equity | 52 718 | -3 188 | |
| Turnover Revenue | 14 067 417 | 16 627 623 | |
| Wages Salaries | 1 350 481 | 1 368 818 | 1 399 672 |
| Company Contributions To Defined Benefit Plans Directors | 35 000 | 39 000 | |
| Director Remuneration | 319 970 | 333 361 | 342 678 |
| Director Remuneration Benefits Including Payments To Third Parties | 354 970 | 372 361 | 386 678 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 30th April 2023 filed on: 12th, December 2023 |
accounts | Free Download (25 pages) |
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