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Direct Traders Ltd

Direct Traders Ltd is an active company incorporated on 14 November 2012 with the registered office located in Brentwood, Essex. Direct Traders Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08292969
Private limited company
Age
12 years
Incorporated 14 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (2 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Address
Clapgate Industrial Estate Units 1-5 Clapgate
Stondon Massey
Brentwood
CM15 0LH
England
Address changed on 21 Nov 2022 (2 years 10 months ago)
Previous address was Unit 1-5 Clapgate Industrial Estate Brentwood CM15 0LH England
Telephone
020 71932922
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1982
Ngi Holdings Ltd
PSC
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Mutual Companies
TB Group Holdings Ltd
Mr Nadeem Guffoor Iqbal is a mutual person.
Active
Brands
Direct Traders Ltd
Direct Traders Ltd is a cash and carry business located in Hackney that provides a range of grocery products to restaurants, hotels, and the general public.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1.1M
Increased by £15.18K (+1%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£2.65M
Decreased by £268.61K (-9%)
Total Liabilities
-£355.87K
Decreased by £326.67K (-48%)
Net Assets
£2.29M
Increased by £58.05K (+3%)
Debt Ratio (%)
13%
Decreased by 9.96% (-43%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 31 Aug 2025
Ngi Holdings Ltd (PSC) Details Changed
9 Months Ago on 16 Dec 2024
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Full Accounts Submitted
9 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Apr 2024
Ngi Holdings Ltd (PSC) Appointed
1 Year 5 Months Ago on 18 Apr 2024
Nadeem Guffoor Iqbal (PSC) Resigned
1 Year 5 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 22 Dec 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 31 Aug 2025
Change of details for Ngi Holdings Ltd as a person with significant control on 16 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 30 November 2024 with no updates
Submitted on 8 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Nov 2024
Cessation of Nadeem Guffoor Iqbal as a person with significant control on 18 April 2024
Submitted on 21 Apr 2024
Notification of Ngi Holdings Ltd as a person with significant control on 18 April 2024
Submitted on 21 Apr 2024
Confirmation statement made on 18 April 2024 with updates
Submitted on 21 Apr 2024
Confirmation statement made on 1 January 2024 with updates
Submitted on 4 Apr 2024
Statement of capital following an allotment of shares on 1 December 2023
Submitted on 22 Dec 2023
Confirmation statement made on 30 November 2023 with updates
Submitted on 22 Dec 2023
Repayment History
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