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Direct Holdings Limited

Direct Holdings Limited is an active company incorporated on 4 February 2002 with the registered office located in Witham, Essex. Direct Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04365944
Private limited company
Age
23 years
Incorporated 4 February 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (8 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Dickens House
Guithavon Street
Witham
Essex
CM8 1BT
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Mar 1970
Director • French • Lives in France • Born in Jul 1985
Secretary • British • Lives in UK • Born in Feb 1949
Direct Consolidated Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Direct Meats (Knights Farm) Ltd
Martin Patrick Blackwell and Haojia Li are mutual people.
Active
Direct Transportation Limited
Mr Robert Paul Messinger and Martin Patrick Blackwell are mutual people.
Active
D M Logistics And Training Limited
Mr Robert Paul Messinger and Martin Patrick Blackwell are mutual people.
Active
Direct Consolidated Limited
Martin Patrick Blackwell and Haojia Li are mutual people.
Active
Dingley Dell Limited
Haojia Li is a mutual person.
Active
Dingley Dell Cured Limited
Haojia Li is a mutual person.
Active
M P Blackwell & Company Limited
Mr Robert Paul Messinger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£156.7K
Decreased by £602.05K (-79%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£4.71M
Decreased by £662.86K (-12%)
Total Liabilities
-£2.05M
Decreased by £645.44K (-24%)
Net Assets
£2.66M
Decreased by £17.42K (-1%)
Debt Ratio (%)
44%
Decreased by 6.63% (-13%)
Latest Activity
Medium Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
Full Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Feb 2023
Full Accounts Submitted
3 Years Ago on 27 Feb 2022
Confirmation Submitted
3 Years Ago on 4 Feb 2022
Full Accounts Submitted
4 Years Ago on 28 May 2021
Confirmation Submitted
4 Years Ago on 4 Feb 2021
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Documents
Accounts for a medium company made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 4 Feb 2025
Full accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Confirmation statement made on 4 February 2024 with updates
Submitted on 5 Feb 2024
Submitted on 17 Apr 2023
Resolutions
Submitted on 28 Mar 2023
Statement of capital following an allotment of shares on 20 January 2023
Submitted on 23 Mar 2023
Full accounts made up to 31 May 2022
Submitted on 28 Feb 2023
04/02/23 Statement of Capital gbp 3350100
Submitted on 10 Feb 2023
Full accounts made up to 31 May 2021
Submitted on 27 Feb 2022
Repayment History
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