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Direct Recall Limited

Direct Recall Limited is an active company incorporated on 14 July 2011 with the registered office located in Thame, Oxfordshire. Direct Recall Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07704661
Private limited company
Age
14 years
Incorporated 14 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 26 days
Dated 20 September 2024 (1 year 1 month ago)
Next confirmation dated 20 September 2025
Was due on 4 October 2025 (26 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 1, Oxford House
Oxford Road
Thame
Oxfordshire
OX9 2AH
England
Same address for the past 9 years
Telephone
01132763340
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Dec 1963
WMS Group (UK) Ltd
PSC
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Mutual Companies
Opteven Insured UK Ltd
Mr Martin Robert Quail is a mutual person.
Active
WMS Safe & Sound Limited
Mr Martin Robert Quail is a mutual person.
Active
Vehicle Guarantee Services Limited
Mr Martin Robert Quail is a mutual person.
Active
Opteven Dealer UK Ltd
Mr Martin Robert Quail is a mutual person.
Active
Opteven Holdings UK Ltd
Mr Martin Robert Quail is a mutual person.
Active
Opteven UK Limited
Mr Martin Robert Quail is a mutual person.
Active
Opteven Services UK Ltd
Mr Martin Robert Quail is a mutual person.
Active
WMS Rescue And Recovery Ltd
Mr Martin Robert Quail is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£60.66K
Increased by £59.34K (+4502%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 3 (-75%)
Total Assets
£60.66K
Decreased by £325.3K (-84%)
Total Liabilities
-£59.66K
Increased by £10.16K (+21%)
Net Assets
£1K
Decreased by £335.46K (-100%)
Debt Ratio (%)
98%
Increased by 85.53% (+667%)
Latest Activity
Subsidiary Accounts Submitted
21 Days Ago on 9 Oct 2025
Subsidiary Accounts Submitted
8 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Bernard Gerald Pierre Rousseau Resigned
1 Year 6 Months Ago on 4 Apr 2024
Robin Patrick Goodwin Cundell Resigned
1 Year 11 Months Ago on 6 Nov 2023
Subsidiary Accounts Submitted
2 Years Ago on 22 Oct 2023
Craig Ian Grant Resigned
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 2 Mar 2023
Neil Timothy Monks Resigned
2 Years 11 Months Ago on 21 Nov 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Feb 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 25 Oct 2024
Termination of appointment of Bernard Gerald Pierre Rousseau as a director on 4 April 2024
Submitted on 10 Apr 2024
Repayment History
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