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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.
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 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Council Offices
Knowle Green
Staines-Upon-Thames
TW18 1XB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Local Government Officer • British • Lives in England • Born in Apr 1960
Director • Retired Information Architect And Councillor • British • Lives in England • Born in Apr 1960
Director • Chief Accountant & Deputy S151 Officer • British • Lives in England • Born in Mar 1960
Director • Finance Manager • British • Lives in England • Born in Oct 1982
Secretary
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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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%)
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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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
Repayment History
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