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Direct Fans (UK) Limited

Direct Fans (UK) Limited is an active company incorporated on 22 May 2014 with the registered office located in Leeds, West Yorkshire. Direct Fans (UK) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09053258
Private limited company
Age
11 years
Incorporated 22 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Unit 5 Felnex Road
Felnex Trading Estate
Leeds
LS9 0SS
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Director • PSC • British • Lives in England • Born in Nov 1976
Director • British • Lives in England • Born in May 1976
Director • British • Lives in England • Born in Nov 1976
Mr James Robert Ellam
PSC • British • Lives in England • Born in Nov 1976
Mr Stuart James Pywell
PSC • British • Lives in England • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
JSH UK Trading Ltd
James Robert Ellam is a mutual person.
Active
JBSL Limited
James Robert Ellam and Benjamin John Ellam are mutual people.
Active
JBS Property Solutions Limited
Stuart James Pywell and Benjamin John Ellam are mutual people.
Active
Manningham Garden Centre Limited
Benjamin John Ellam is a mutual person.
Active
Milnethorpe Property Management Limited
Stuart James Pywell is a mutual person.
Active
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
Unreported
Decreased by £725 (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£725
Same as previous period
Total Liabilities
-£45.37K
Same as previous period
Net Assets
-£44.65K
Same as previous period
Debt Ratio (%)
6258%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 27 May 2025
Micro Accounts Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 29 May 2023
Mr Ben Ellam Details Changed
2 Years 7 Months Ago on 1 Apr 2023
Mr James Ellam (PSC) Details Changed
4 Years Ago on 1 May 2021
Mr Ben Ellam (PSC) Details Changed
5 Years Ago on 1 Jun 2020
Mr James Ellam Details Changed
11 Years Ago on 22 May 2014
Mr Ben Ellam Details Changed
11 Years Ago on 22 May 2014
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Documents
Confirmation statement made on 22 May 2025 with no updates
Submitted on 27 May 2025
Micro company accounts made up to 31 July 2024
Submitted on 22 Apr 2025
Change of details for Mr James Ellam as a person with significant control on 1 May 2021
Submitted on 2 Jul 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 1 Jul 2024
Change of details for Mr Ben Ellam as a person with significant control on 1 June 2020
Submitted on 1 Jul 2024
Director's details changed for Mr Ben Ellam on 22 May 2014
Submitted on 28 May 2024
Director's details changed for Mr James Ellam on 22 May 2014
Submitted on 28 May 2024
Micro company accounts made up to 31 July 2023
Submitted on 29 Apr 2024
Change of details for Mr Ben Ellam as a person with significant control on 1 April 2023
Submitted on 29 May 2023
Confirmation statement made on 22 May 2023 with updates
Submitted on 29 May 2023
Repayment History
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