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Spelthorne Direct Services Limited
Spelthorne Direct Services Limited is an active company incorporated on 29 June 2020 with the registered office located in Staines-upon-Thames, Surrey. Spelthorne Direct Services Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12700913
Private limited company
Age
5 years
Incorporated
29 June 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 June 2025
(2 months ago)
Next confirmation dated
28 June 2026
Due by
12 July 2026
(10 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Spelthorne Direct Services Limited
Contact
Address
Council Offices
Knowle Green
Staines-Upon-Thames
TW18 1XB
United Kingdom
Same address since
incorporation
Companies in TW18 1XB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mrs Jacqueline Cheryl Taylor
Director • Local Government Officer • British • Lives in England • Born in Apr 1960
Councillor Paul Norman Woodward
Director • Retired Information Architect And Councillor • British • Lives in England • Born in Apr 1960
Paul Lawrence Peter Taylor
Director • Chief Accountant & Deputy S151 Officer • British • Lives in England • Born in Mar 1960
Mahmud Rogers
Director • Finance Manager • British • Lives in England • Born in Oct 1982
Linda Heron
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Mova Holdings Limited
Mahmud Rogers is a mutual person.
Active
Mova Property Limited
Mahmud Rogers is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£123.72K
Increased by £4.76K (+4%)
Turnover
£580.27K
Increased by £206.68K (+55%)
Employees
7
Increased by 2 (+40%)
Total Assets
£518.81K
Decreased by £33.33K (-6%)
Total Liabilities
-£434.59K
Decreased by £71.89K (-14%)
Net Assets
£84.22K
Increased by £38.56K (+84%)
Debt Ratio (%)
84%
Decreased by 7.96% (-9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Linda Heron Resigned
1 Month Ago on 18 Jul 2025
Councillor Paul Norman Woodward Appointed
5 Months Ago on 24 Mar 2025
Mahmud Rogers Resigned
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Mr Mahmud Rogers Appointed
1 Year 2 Months Ago on 1 Jul 2024
Paul Lawrence Peter Taylor Resigned
1 Year 2 Months Ago on 1 Jul 2024
Mrs Linda Heron Appointed
1 Year 2 Months Ago on 21 Jun 2024
Farida Iasmin Hussain Resigned
1 Year 2 Months Ago on 21 Jun 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 28 June 2025 with no updates
Submitted on 18 Jul 2025
Termination of appointment of Linda Heron as a secretary on 18 July 2025
Submitted on 18 Jul 2025
Appointment of Councillor Paul Norman Woodward as a director on 24 March 2025
Submitted on 23 Apr 2025
Termination of appointment of Mahmud Rogers as a director on 28 February 2025
Submitted on 3 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 3 Oct 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 10 Jul 2024
Appointment of Mr Mahmud Rogers as a director on 1 July 2024
Submitted on 10 Jul 2024
Termination of appointment of Paul Lawrence Peter Taylor as a director on 1 July 2024
Submitted on 9 Jul 2024
Appointment of Mrs Linda Heron as a secretary on 21 June 2024
Submitted on 21 Jun 2024
Termination of appointment of Farida Iasmin Hussain as a secretary on 21 June 2024
Submitted on 21 Jun 2024
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Repayment History
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