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Direct Vehicle Glass Ltd

Direct Vehicle Glass Ltd is an active company incorporated on 29 July 2005 with the registered office located in Liverpool, Merseyside. Direct Vehicle Glass Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05522981
Private limited company
Age
20 years
Incorporated 29 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 July 2025 (3 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Unit 8 Coopers Point
Knowlsey
Liverpool
L33 7TU
England
Address changed on 8 Nov 2024 (1 year ago)
Previous address was Unit E2 Penrhyn Court Penrhyn Road Knowsley Business Park Prescot Merseyside L34 9AB England
Telephone
01515416002
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1965
Director • British • Lives in UK • Born in Sep 1990
Director • Manager • British • Lives in England • Born in Sep 1967
Mr Steven Andrew Clarke
PSC • British • Lives in England • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£7.25K
Decreased by £2.13K (-23%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 3 (-20%)
Total Assets
£796.92K
Increased by £260 (0%)
Total Liabilities
-£814.94K
Increased by £74.18K (+10%)
Net Assets
-£18.02K
Decreased by £73.92K (-132%)
Debt Ratio (%)
102%
Increased by 9.28% (+10%)
Latest Activity
Own Shares Purchased
5 Days Ago on 5 Nov 2025
Mr Steven Andrew Clarke Details Changed
1 Month Ago on 26 Sep 2025
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Shares Cancelled
1 Month Ago on 12 Sep 2025
Mr Gareth Anthony Clarke Appointed
2 Months Ago on 1 Sep 2025
Mrs Patricia Susan Clarke Appointed
3 Months Ago on 1 Aug 2025
Mr Steven Andrew Clarke (PSC) Details Changed
3 Months Ago on 22 Jul 2025
Gary James Renilson (PSC) Resigned
3 Months Ago on 22 Jul 2025
Gary James Renilson Resigned
3 Months Ago on 22 Jul 2025
Mr Steven Andrew Clarke Details Changed
4 Months Ago on 1 Jul 2025
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Documents
Purchase of own shares.
Submitted on 5 Nov 2025
Secretary's details changed for Mr Steven Andrew Clarke on 26 September 2025
Submitted on 26 Sep 2025
Appointment of Mr Gareth Anthony Clarke as a director on 1 September 2025
Submitted on 25 Sep 2025
Appointment of Mrs Patricia Susan Clarke as a secretary on 1 August 2025
Submitted on 25 Sep 2025
Director's details changed for Mr Steven Andrew Clarke on 1 July 2025
Submitted on 23 Sep 2025
Confirmation statement made on 29 July 2025 with updates
Submitted on 23 Sep 2025
Change of details for Mr Steven Andrew Clarke as a person with significant control on 22 July 2025
Submitted on 23 Sep 2025
Sub-division of shares on 30 May 2025
Submitted on 12 Sep 2025
Cancellation of shares. Statement of capital on 22 July 2025
Submitted on 12 Sep 2025
Termination of appointment of Gary James Renilson as a director on 22 July 2025
Submitted on 4 Aug 2025
Repayment History
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