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Directfield Holdings Limited

Directfield Holdings Limited is an active company incorporated on 23 June 2021 with the registered office located in Worthing, West Sussex. Directfield Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13473461
Private limited company
Age
4 years
Incorporated 23 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Amelia House
Crescent Road
Worthing
BN11 1RL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1957
Director • British • Lives in England • Born in May 1958
Director • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
PCS Development Properties Limited
Peter Cooper-Smith and Jacqueline Smith are mutual people.
Active
PCS Property Holdings Limited
Peter Cooper-Smith and Jacqueline Smith are mutual people.
Active
Directfield Limited
Anthony David Allan is a mutual person.
Active
Ta Property Developments Limited
Anthony David Allan is a mutual person.
Active
Ta Property Holdings Limited
Anthony David Allan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.48M
Same as previous period
Total Liabilities
-£2.68M
Same as previous period
Net Assets
£805K
Same as previous period
Debt Ratio (%)
77%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 15 May 2025
Jacqueline Smith Appointed
5 Months Ago on 5 Apr 2025
Anthony David Allan Resigned
5 Months Ago on 5 Apr 2025
Mr Peter Cooper-Smith (PSC) Details Changed
5 Months Ago on 4 Apr 2025
Anthony David Allan (PSC) Resigned
5 Months Ago on 4 Apr 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Full Accounts Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
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Documents
Confirmation statement made on 30 April 2025 with updates
Submitted on 15 May 2025
Change of details for Mr Peter Cooper-Smith as a person with significant control on 4 April 2025
Submitted on 15 May 2025
Cessation of Anthony David Allan as a person with significant control on 4 April 2025
Submitted on 15 May 2025
Solvency Statement dated 04/04/25
Submitted on 7 May 2025
Statement by Directors
Submitted on 7 May 2025
Statement of capital on 7 May 2025
Submitted on 7 May 2025
Resolutions
Submitted on 7 May 2025
Termination of appointment of Anthony David Allan as a director on 5 April 2025
Submitted on 2 May 2025
Appointment of Jacqueline Smith as a director on 5 April 2025
Submitted on 2 May 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 30 Jan 2025
Repayment History
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