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Directlinc Limited

Directlinc Limited is an active company incorporated on 17 September 1951 with the registered office located in Spalding, Lincolnshire. Directlinc Limited was registered 74 years ago.
Status
Active
Active since 3 years ago
Company No
00499479
Private limited company
Age
74 years
Incorporated 17 September 1951
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 29 Jan ⟶ 3 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Learn more about Directlinc Limited
Contact
Address
Wool Hall Farm
Cross Gate
Wykeham Spalding
Lincolnshire
PE12 6HW
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Aubrey Edward Day
Director • Secretary • British • Lives in England • Born in Jul 1958 • Chartered Management ACC
Mr Martin John Tate
Director • British • Lives in England • Born in Dec 1966
Mr Robin Hancox
Director • British • Lives in UK • Born in Jul 1956
Mr Lee Scott Juniper
Director • Operations Director • British • Lives in England • Born in Jul 1972
Mr Stephen John King
Director • Management Accountant • British • Lives in England • Born in Aug 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Freshlinc Limited
Mr Aubrey Edward Day, , and 3 more are mutual people.
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Lincolnshire Field Products Limited
Mr Aubrey Edward Day, , and 1 more are mutual people.
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Keepstem Limited
Mr Aubrey Edward Day, , and 1 more are mutual people.
Active
Freshlinc Group Limited
Mr Aubrey Edward Day, , and 1 more are mutual people.
Active
LFP Investments Limited
Mr Aubrey Edward Day, Mr Robin Hancox, and 1 more are mutual people.
Active
Top Up Resources Limited
Mr Aubrey Edward Day, Mr Robin Hancox, and 1 more are mutual people.
Active
LFP Vegetables Limited
Mr Aubrey Edward Day, Mr Robin Hancox, and 1 more are mutual people.
Active
Fidelis Holdings Ltd
Mr Robin Hancox and Mr Martin John Tate are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
3 Feb 2024
For period 3 Feb ⟶ 3 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£650.19K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£650.19K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
New Charge Registered
3 Months Ago on 29 May 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 5 Aug 2022
Confirmation Submitted
3 Years Ago on 11 Feb 2022
Dormant Accounts Submitted
4 Years Ago on 6 Aug 2021
Freshlinc Group Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Registration of charge 004994790004, created on 29 May 2025
Submitted on 4 Jun 2025
Memorandum and Articles of Association
Submitted on 3 Jun 2025
Resolutions
Submitted on 3 Jun 2025
Change of details for Freshlinc Group Limited as a person with significant control on 6 April 2016
Submitted on 23 Apr 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 13 Feb 2025
Total exemption full accounts made up to 3 February 2024
Submitted on 30 Oct 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 13 Feb 2024
Total exemption full accounts made up to 28 January 2023
Submitted on 27 Oct 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 13 Feb 2023
Accounts for a dormant company made up to 29 January 2022
Submitted on 5 Aug 2022
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Repayment History
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