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Direct Premium Finance Limited

Direct Premium Finance Limited is an active company incorporated on 28 May 2003 with the registered office located in Warwick, Warwickshire. Direct Premium Finance Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04779098
Private limited company
Age
22 years
Incorporated 28 May 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
14 Market Place
Warwick
Warwickshire
CV34 4SL
Same address since incorporation
Telephone
01926493783
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1982
Director • British • Lives in England • Born in May 1954
Jukes Brokers Limited
PSC
JN Godsall & Co Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Selly Oak Insurance Services Limited
Mr James Owen Godsall and Mr Richard Martyn Godsall are mutual people.
Active
I.G.Jukes & Co.Limited
Mr James Owen Godsall is a mutual person.
Active
JN Godsall & Co Limited
Mr James Owen Godsall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£778.06K
Increased by £58.07K (+8%)
Total Liabilities
-£75.9K
Increased by £19.09K (+34%)
Net Assets
£702.17K
Increased by £38.99K (+6%)
Debt Ratio (%)
10%
Increased by 1.86% (+24%)
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Micro Accounts Submitted
6 Months Ago on 24 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 12 Jun 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 17 Apr 2023
Confirmation Submitted
3 Years Ago on 7 Jun 2022
Gordon George Bland Resigned
3 Years Ago on 1 Jun 2022
Jukes Brokers Limited (PSC) Appointed
3 Years Ago on 1 Jun 2022
Mr James Owen Godsall Appointed
3 Years Ago on 1 Jun 2022
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 23 Jun 2025
Micro company accounts made up to 31 July 2024
Submitted on 24 Apr 2025
Confirmation statement made on 1 June 2024 with no updates
Submitted on 12 Jun 2024
Micro company accounts made up to 31 July 2023
Submitted on 29 Apr 2024
Confirmation statement made on 1 June 2023 with no updates
Submitted on 12 Jun 2023
Micro company accounts made up to 31 July 2022
Submitted on 17 Apr 2023
Resolutions
Submitted on 8 Jun 2022
Sub-division of shares on 1 June 2022
Submitted on 8 Jun 2022
Confirmation statement made on 1 June 2022 with updates
Submitted on 7 Jun 2022
Termination of appointment of Helen Sarah Lewis as a secretary on 1 June 2022
Submitted on 6 Jun 2022
Repayment History
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