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Direction Properties Ltd

Direction Properties Ltd is an active company incorporated on 17 April 2018 with the registered office located in Manchester, Greater Manchester. Direction Properties Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11314779
Private limited company
Age
7 years
Incorporated 17 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (9 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 May29 Apr 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 April 2025
Due by 29 January 2026 (4 days remaining)
Contact
Address
Suite 22c, City Tower
Piccadilly Plaza
Manchester
M1 4BT
England
Address changed on 9 Jan 2026 (15 days ago)
Previous address was 31 Sackville Street Manchester M1 3LZ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Swedish • Lives in Sweden • Born in Jun 1982
Director • Swedish • Lives in Sweden • Born in Nov 1981
Mr Staffan August Wollsen
PSC • Swedish • Lives in Sweden • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Ssac Properties Ltd
Caroline Wollsen and Staffan August Wollsen are mutual people.
Active
Frost Living Ltd
Caroline Wollsen and Staffan August Wollsen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
29 Apr 2024
For period 29 Apr29 Apr 2024
Traded for 12 months
Cash in Bank
£1.95K
Increased by £1.52K (+350%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£166.55K
Decreased by £40.23K (-19%)
Total Liabilities
-£306.45K
Increased by £7.1K (+2%)
Net Assets
-£139.9K
Decreased by £47.32K (+51%)
Debt Ratio (%)
184%
Increased by 39.23% (+27%)
Latest Activity
Mr Staffan August Wollsen Details Changed
12 Days Ago on 12 Jan 2026
Ms Caroline Wollsen Details Changed
12 Days Ago on 12 Jan 2026
Mr Staffan August Wollsen (PSC) Details Changed
12 Days Ago on 12 Jan 2026
Ms Caroline Wollsen (PSC) Details Changed
12 Days Ago on 12 Jan 2026
Registered Address Changed
15 Days Ago on 9 Jan 2026
Confirmation Submitted
9 Months Ago on 17 Apr 2025
Full Accounts Submitted
12 Months Ago on 29 Jan 2025
Full Accounts Submitted
1 Year 9 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Apr 2024
Accounting Period Shortened
1 Year 12 Months Ago on 29 Jan 2024
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Documents
Director's details changed for Mr Staffan August Wollsen on 12 January 2026
Submitted on 14 Jan 2026
Director's details changed for Ms Caroline Wollsen on 12 January 2026
Submitted on 14 Jan 2026
Change of details for Mr Staffan August Wollsen as a person with significant control on 12 January 2026
Submitted on 14 Jan 2026
Change of details for Ms Caroline Wollsen as a person with significant control on 12 January 2026
Submitted on 14 Jan 2026
Registered office address changed from 31 Sackville Street Manchester M1 3LZ England to Suite 22C, City Tower Piccadilly Plaza Manchester M1 4BT on 9 January 2026
Submitted on 9 Jan 2026
Confirmation statement made on 5 April 2025 with no updates
Submitted on 17 Apr 2025
Total exemption full accounts made up to 29 April 2024
Submitted on 29 Jan 2025
Total exemption full accounts made up to 30 April 2023
Submitted on 29 Apr 2024
Confirmation statement made on 5 April 2024 with updates
Submitted on 26 Apr 2024
Previous accounting period shortened from 30 April 2023 to 29 April 2023
Submitted on 29 Jan 2024
Repayment History
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