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Direct Special Metals Group Limited

Direct Special Metals Group Limited is an active company incorporated on 10 February 2024 with the registered office located in Wrexham, Clwyd. Direct Special Metals Group Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15479487
Private limited company
Age
1 year 8 months
Incorporated 10 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 March 2025
Due by 10 November 2025 (8 days remaining)
Address
Yew Tree Inn High Street
Gresford
Wrexham
LL12 8RF
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1984
Director • British • Lives in UK • Born in Mar 1976
Director • British • Lives in England • Born in Jun 1981
Director • British • Lives in England • Born in Jul 1941
Direct Special Metals (Partners) Limited
PSC
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Mutual Companies
Direct Special Metals (Partners) Limited
Ian Crewe, Matthew Paul Hartley, and 2 more are mutual people.
Active
Chester Finance & Leasing Management Limited
Ian Crewe, Matthew Paul Hartley, and 1 more are mutual people.
Active
Chester Finance & Leasing (Holdings) Limited
Ian Crewe, Matthew Paul Hartley, and 1 more are mutual people.
Active
Direct Special Metals Ltd
Ian Crewe and Anthony Holley are mutual people.
Active
Direct Special Metals Holdings Ltd
Ian Crewe and Anthony Holley are mutual people.
Active
Direct Special Metals (Gateshead) Limited
Ian Crewe and Anthony Holley are mutual people.
Active
58-60 Warwick Square Limited
Lord Michael Howard Of Lympne is a mutual person.
Active
Chester Finance & Leasing Limited
Ian Crewe is a mutual person.
Active
Financials
Direct Special Metals Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
8 Days Ago on 24 Oct 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Mr Anthony Holley Appointed
1 Year 1 Month Ago on 5 Sep 2024
Lord Michael Howard of Lympne Appointed
1 Year 6 Months Ago on 11 Apr 2024
James Denton Resigned
1 Year 6 Months Ago on 11 Apr 2024
Direct Special Metals (Partners) Limited (PSC) Appointed
1 Year 7 Months Ago on 27 Mar 2024
Matthew Paul Hartley (PSC) Resigned
1 Year 7 Months Ago on 27 Mar 2024
Ian Crewe (PSC) Resigned
1 Year 7 Months Ago on 27 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
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Documents
Previous accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 24 Oct 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 26 Feb 2025
Appointment of Mr Anthony Holley as a director on 5 September 2024
Submitted on 6 Sep 2024
Termination of appointment of James Denton as a director on 11 April 2024
Submitted on 11 Apr 2024
Resolutions
Submitted on 11 Apr 2024
Change of share class name or designation
Submitted on 11 Apr 2024
Appointment of Lord Michael Howard of Lympne as a director on 11 April 2024
Submitted on 11 Apr 2024
Memorandum and Articles of Association
Submitted on 11 Apr 2024
Sub-division of shares on 27 March 2024
Submitted on 11 Apr 2024
Cessation of Ian Crewe as a person with significant control on 27 March 2024
Submitted on 7 Apr 2024
Repayment History
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