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Direct Engineering & Site Services Ltd

Direct Engineering & Site Services Ltd is an active company incorporated on 3 December 2003 with the registered office located in Chesterfield, Derbyshire. Direct Engineering & Site Services Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04983141
Private limited company
Age
22 years
Incorporated 3 December 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 June 2025 (7 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
Units 1-4 Highlands Place Foxwood Road
Sheepbridge
Chesterfield
Derbyshire
S41 9RN
Same address for the past 10 years
Telephone
01246260058
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1990
Director • British • Lives in England • Born in Dec 1984
Direct Engineering Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Direct Engineering Holdings Ltd
Louise Clifford and Ryan Woolley are mutual people.
Active
Peakstone Property Ltd
Louise Clifford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£868.11K
Decreased by £895.87K (-51%)
Turnover
Unreported
Same as previous period
Employees
38
Increased by 1 (+3%)
Total Assets
£3.02M
Decreased by £928.33K (-23%)
Total Liabilities
-£1.1M
Decreased by £181.18K (-14%)
Net Assets
£1.92M
Decreased by £747.15K (-28%)
Debt Ratio (%)
36%
Increased by 3.98% (+12%)
Latest Activity
Abridged Accounts Submitted
4 Months Ago on 8 Sep 2025
Confirmation Submitted
7 Months Ago on 9 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 25 Nov 2024
Lyn Woolley Resigned
1 Year 3 Months Ago on 28 Oct 2024
Lyn Woolley Resigned
1 Year 3 Months Ago on 28 Oct 2024
Ray Woolley Resigned
1 Year 3 Months Ago on 28 Oct 2024
Direct Engineering Holdings Ltd (PSC) Details Changed
1 Year 3 Months Ago on 28 Oct 2024
Lyn Woolley (PSC) Resigned
1 Year 3 Months Ago on 28 Oct 2024
Ray Woolley (PSC) Resigned
1 Year 3 Months Ago on 28 Oct 2024
Direct Engineering Holdings Ltd (PSC) Appointed
1 Year 3 Months Ago on 23 Oct 2024
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Documents
Unaudited abridged accounts made up to 31 January 2025
Submitted on 8 Sep 2025
Confirmation statement made on 9 June 2025 with updates
Submitted on 9 Jun 2025
Cessation of Ray Woolley as a person with significant control on 28 October 2024
Submitted on 25 Nov 2024
Cessation of Lyn Woolley as a person with significant control on 28 October 2024
Submitted on 25 Nov 2024
Change of details for Direct Engineering Holdings Ltd as a person with significant control on 28 October 2024
Submitted on 25 Nov 2024
Termination of appointment of Ray Woolley as a director on 28 October 2024
Submitted on 25 Nov 2024
Termination of appointment of Lyn Woolley as a director on 28 October 2024
Submitted on 25 Nov 2024
Termination of appointment of Lyn Woolley as a secretary on 28 October 2024
Submitted on 25 Nov 2024
Confirmation statement made on 25 November 2024 with updates
Submitted on 25 Nov 2024
Resolutions
Submitted on 7 Nov 2024
Repayment History
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