ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Directfield Limited

Directfield Limited is an active company incorporated on 14 March 2000 with the registered office located in Chislehurst, Greater London. Directfield Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03947556
Private limited company
Age
25 years
Incorporated 14 March 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Directfield Limited
Contact
Address
3e High Street
High Street
Chislehurst
BR7 5AB
England
Address changed on 13 Jun 2024 (1 year 2 months ago)
Previous address was Moorcroft House Wilderness Road Chislehurst Kent BR7 5EY
Telephone
02082950195
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Peter Cooper Smith
Director • Secretary • Chartered Surveyor • British
Lance James Gainsford
Director • Office Manager • British • Lives in England • Born in May 1973
Lionel Hayes
Director • British • Lives in UK • Born in Mar 1963
Denys Elaine Allan
Director • British • Lives in UK • Born in Aug 1967
Anthony David Allan
Director • British • Lives in England • Born in Jan 1964
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Active
Directfield Holdings Limited
Anthony David Allan is a mutual person.
Active
Ta Property Developments Limited
Anthony David Allan is a mutual person.
Active
Ta Property Holdings Limited
Anthony David Allan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£29.24K
Increased by £5.16K (+21%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.93M
Decreased by £113.89K (-2%)
Total Liabilities
-£3.21M
Decreased by £132.91K (-4%)
Net Assets
£1.72M
Increased by £19.02K (+1%)
Debt Ratio (%)
65%
Decreased by 1.16% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 15 May 2025
Peter Cooper Smith Resigned
5 Months Ago on 5 Apr 2025
Peter Cooper Smith Resigned
5 Months Ago on 5 Apr 2025
Mrs Denys Elaine Allan Appointed
5 Months Ago on 5 Apr 2025
Mr Anthony David Allan Appointed
5 Months Ago on 5 Apr 2025
Lionel Hayes Resigned
5 Months Ago on 5 Apr 2025
Lance James Gainsford Resigned
5 Months Ago on 5 Apr 2025
Directfield Holdings Limited (PSC) Resigned
5 Months Ago on 4 Apr 2025
Ta Property Holdings Limited (PSC) Appointed
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
9 Months Ago on 11 Dec 2024
Get Alerts
Get Credit Report
Discover Directfield Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 30 April 2025 with updates
Submitted on 15 May 2025
Termination of appointment of Peter Cooper Smith as a secretary on 5 April 2025
Submitted on 15 May 2025
Termination of appointment of Lance James Gainsford as a director on 5 April 2025
Submitted on 2 May 2025
Appointment of Mr Anthony David Allan as a director on 5 April 2025
Submitted on 2 May 2025
Termination of appointment of Lionel Hayes as a director on 5 April 2025
Submitted on 2 May 2025
Termination of appointment of Peter Cooper Smith as a director on 5 April 2025
Submitted on 2 May 2025
Notification of Ta Property Holdings Limited as a person with significant control on 4 April 2025
Submitted on 2 May 2025
Cessation of Directfield Holdings Limited as a person with significant control on 4 April 2025
Submitted on 2 May 2025
Appointment of Mrs Denys Elaine Allan as a director on 5 April 2025
Submitted on 2 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs