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Direct Group Property Services Limited

Direct Group Property Services Limited is an active company incorporated on 25 January 2007 with the registered office located in London, City of London. Direct Group Property Services Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06067034
Private limited company
Age
18 years
Incorporated 25 January 2007
Size
Unreported
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2024
Was due on 30 June 2025 (2 months ago)
Learn more about Direct Group Property Services Limited
Contact
Address
5th Floor 20 Gracechurch Street
London
EC3V 0BG
United Kingdom
Address changed on 1 Sep 2022 (3 years ago)
Previous address was 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England
Telephone
01302380300
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Allison Jane Carr
Director • Director • British • Lives in England • Born in Jun 1970
Amber Wilkinson
Director • British • Lives in UK • Born in Nov 1979
Antonio Debiase
Director • British • Lives in UK • Born in Jan 1965
Matthew Button
Director • British • Lives in United States • Born in Oct 1987
Daniel Mark Saulter
Director • British • Lives in England • Born in Jul 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Garwyn Limited
Allison Jane Carr, Antonio Debiase, and 3 more are mutual people.
Active
GBB (UK) Ltd
Antonio Debiase, Daniel Mark Saulter, and 3 more are mutual people.
Active
Davies Managed Systems Limited
Allison Jane Carr, Antonio Debiase, and 3 more are mutual people.
Active
Direct Validation Services Limited
Antonio Debiase, Daniel Mark Saulter, and 3 more are mutual people.
Active
Banwell & Associates Ltd
Antonio Debiase, Daniel Mark Saulter, and 3 more are mutual people.
Active
Eastwell Contractor Management And Claim Care Ltd
Antonio Debiase, Daniel Mark Saulter, and 3 more are mutual people.
Active
Total Loss Settlement Service Limited
Antonio Debiase, Daniel Mark Saulter, and 3 more are mutual people.
Active
Ufton Associates Limited
Antonio Debiase, Daniel Mark Saulter, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Jun 2023
For period 30 Jun ⟶ 30 Jun 2023
Traded for 12 months
Cash in Bank
£164K
Increased by £54K (+49%)
Turnover
£1.39M
Decreased by £1.44M (-51%)
Employees
Unreported
Same as previous period
Total Assets
£8.87M
Increased by £707K (+9%)
Total Liabilities
-£896K
Decreased by £67K (-7%)
Net Assets
£7.97M
Increased by £774K (+11%)
Debt Ratio (%)
10%
Decreased by 1.7% (-14%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
17 Days Ago on 21 Aug 2025
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Amber Wilkinson Appointed
8 Months Ago on 7 Jan 2025
Matthew Button Appointed
8 Months Ago on 7 Jan 2025
Daniel Mark Saulter Resigned
8 Months Ago on 31 Dec 2024
Antonio Debiase Resigned
8 Months Ago on 31 Dec 2024
Ms Allison Jane Carr Appointed
8 Months Ago on 31 Dec 2024
New Charge Registered
12 Months Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 14 Apr 2024
Davies Group Limited (PSC) Details Changed
3 Years Ago on 1 Sep 2022
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Documents
Registration of charge 060670340017, created on 21 August 2025
Submitted on 2 Sep 2025
Change of details for Davies Group Limited as a person with significant control on 1 September 2022
Submitted on 30 Jul 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 14 Mar 2025
Termination of appointment of Antonio Debiase as a director on 31 December 2024
Submitted on 13 Jan 2025
Termination of appointment of Daniel Mark Saulter as a director on 31 December 2024
Submitted on 13 Jan 2025
Appointment of Amber Wilkinson as a director on 7 January 2025
Submitted on 10 Jan 2025
Appointment of Matthew Button as a director on 7 January 2025
Submitted on 9 Jan 2025
Appointment of Ms Allison Jane Carr as a director on 31 December 2024
Submitted on 7 Jan 2025
Registration of charge 060670340016, created on 12 September 2024
Submitted on 17 Sep 2024
Full accounts made up to 30 June 2023
Submitted on 14 Apr 2024
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Repayment History
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