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Bare Direct Ltd
Bare Direct Ltd is an active company incorporated on 19 April 2021 with the registered office located in Warwick, Warwickshire. Bare Direct Ltd was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13342674
Private limited company
Age
4 years
Incorporated
19 April 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 May 2025
(6 months ago)
Next confirmation dated
2 May 2026
Due by
16 May 2026
(6 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Bare Direct Ltd
Contact
Update Details
Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Address changed on
23 Jan 2023
(2 years 9 months ago)
Previous address was
24 Old Queen Street London SW1H 9HP United Kingdom
Companies in CV34 4HL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Mr Marten Nilsson
PSC • Director • Swedish • Lives in Portugal • Born in Jan 1961
Paul William Adams
Director • British • Lives in UK • Born in Mar 1965
Goodwille Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Norwegian-British Chamber Of Commerce
Goodwille Limited is a mutual person.
Active
Caparo Hotels Limited
Goodwille Limited is a mutual person.
Active
Securitas Technology Limited
Goodwille Limited is a mutual person.
Active
CSS Audenshaw Limited
Goodwille Limited is a mutual person.
Active
Steel Sales Limited
Goodwille Limited is a mutual person.
Active
Atlantic Merchants Limited
Goodwille Limited is a mutual person.
Active
Seymour Shipping Limited
Goodwille Limited is a mutual person.
Active
Caparo Investments Limited
Goodwille Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£6.96K
Decreased by £9.18K (-57%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.79K
Decreased by £11.17K (-21%)
Total Liabilities
-£2.8K
Increased by £220 (+9%)
Net Assets
£39.99K
Decreased by £11.39K (-22%)
Debt Ratio (%)
7%
Increased by 1.76% (+37%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 22 Aug 2025
Confirmation Submitted
6 Months Ago on 12 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 May 2023
Mr Marten Nilsson (PSC) Details Changed
2 Years 9 Months Ago on 14 Feb 2023
Mr Paul William Adams Details Changed
2 Years 9 Months Ago on 14 Feb 2023
Mr Marten Nilsson Details Changed
2 Years 9 Months Ago on 14 Feb 2023
Goodwille Limited Details Changed
2 Years 10 Months Ago on 13 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 12 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 16 May 2024
Micro company accounts made up to 31 December 2022
Submitted on 25 Jul 2023
Confirmation statement made on 2 May 2023 with no updates
Submitted on 11 May 2023
Secretary's details changed for Goodwille Limited on 13 January 2023
Submitted on 22 Feb 2023
Director's details changed for Mr Marten Nilsson on 14 February 2023
Submitted on 15 Feb 2023
Director's details changed for Mr Paul William Adams on 14 February 2023
Submitted on 15 Feb 2023
Change of details for Mr Marten Nilsson as a person with significant control on 14 February 2023
Submitted on 15 Feb 2023
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Repayment History
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