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Direct Wholesale And Investment Group Limited

Direct Wholesale And Investment Group Limited is an active company incorporated on 30 March 2010 with the registered office located in Sutton Coldfield, West Midlands. Direct Wholesale And Investment Group Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07208574
Private limited company
Age
15 years
Incorporated 30 March 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 25 December 2024
Due by 25 September 2025 (17 days remaining)
Contact
Address
Ace House
22 Chester Road
Sutton Coldfield
B73 5DA
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Aug 1980
Director • Finance Director • British • Lives in England • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Jaqks Ltd
Mr Faheem Badur is a mutual person.
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FH Capital Limited
Mr Faheem Badur is a mutual person.
Active
Amber & Bros Ltd
Mr Faheem Badur is a mutual person.
Active
A3S Services Ltd
Mr Sony Xavier Puthanchirayil Savier is a mutual person.
Active
James Rose Homes Limited
Mr Sony Xavier Puthanchirayil Savier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£60.02K
Increased by £53.47K (+816%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.16M
Increased by £184.57K (+19%)
Total Liabilities
-£651.44K
Increased by £91.43K (+16%)
Net Assets
£503.79K
Increased by £93.14K (+23%)
Debt Ratio (%)
56%
Decreased by 1.3% (-2%)
Latest Activity
New Charge Registered
1 Month Ago on 15 Jul 2025
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Full Accounts Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 3 Nov 2023
Accounting Period Shortened
1 Year 11 Months Ago on 24 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 1 Dec 2022
Accounting Period Shortened
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Apr 2022
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Documents
Registration of charge 072085740008, created on 15 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 24 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Nov 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 14 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Nov 2023
Previous accounting period shortened from 26 December 2022 to 25 December 2022
Submitted on 24 Sep 2023
Confirmation statement made on 30 March 2023 with no updates
Submitted on 25 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 1 Dec 2022
Previous accounting period shortened from 27 December 2021 to 26 December 2021
Submitted on 26 Sep 2022
Confirmation statement made on 30 March 2022 with no updates
Submitted on 14 Apr 2022
Repayment History
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