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Director Group Limited

Director Group Limited is an active company incorporated on 8 June 2017 with the registered office located in London, Greater London. Director Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10809656
Private limited company
Age
8 years
Incorporated 8 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 13 Jun 2022 (3 years ago)
Previous address was 105 Victoria Street London SW1E 6QT England
Telephone
0330 0563590
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Director • British • Lives in England • Born in Sep 1967 • Surveyor
Director • Chartered Accountant • British • Lives in England • Born in Oct 1971
Mrs Karen Michelle Pannell
PSC • British • Lives in England • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Fosse Consulting Limited
Karen Michelle Pannell and Stephen James Pannell are mutual people.
Active
Fosse Estates Limited
Karen Michelle Pannell and Stephen James Pannell are mutual people.
Active
Fosse & Co Limited
Karen Michelle Pannell is a mutual person.
Active
Director Group Holdings Limited
Stephen Pannell is a mutual person.
Dissolved
Brands
Director Group
Director Group specializes in corporate real estate and workplace consultancy, focusing on supporting growth sector companies during times of change.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £119.41K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£106.91K
Decreased by £50.28K (-32%)
Total Liabilities
-£51.3K
Decreased by £65.91K (-56%)
Net Assets
£55.61K
Increased by £15.64K (+39%)
Debt Ratio (%)
48%
Decreased by 26.59% (-36%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Micro Accounts Submitted
10 Months Ago on 6 Nov 2024
Mr Stephen Pannell Details Changed
1 Year Ago on 19 Aug 2024
Mrs Karen Michelle Pannell Details Changed
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 22 Nov 2022
Registered Address Changed
3 Years Ago on 13 Jun 2022
Confirmation Submitted
3 Years Ago on 8 Jun 2022
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Documents
Confirmation statement made on 7 June 2025 with no updates
Submitted on 9 Jun 2025
Micro company accounts made up to 30 September 2024
Submitted on 6 Nov 2024
Director's details changed for Mrs Karen Michelle Pannell on 19 August 2024
Submitted on 19 Aug 2024
Director's details changed for Mr Stephen Pannell on 19 August 2024
Submitted on 19 Aug 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 17 Jun 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 12 Dec 2023
Confirmation statement made on 7 June 2023 with no updates
Submitted on 7 Jun 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 22 Nov 2022
Registered office address changed from 105 Victoria Street London SW1E 6QT England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 13 June 2022
Submitted on 13 Jun 2022
Confirmation statement made on 7 June 2022 with no updates
Submitted on 8 Jun 2022
Repayment History
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