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JDP Direct Ltd
JDP Direct Ltd is an active company incorporated on 15 April 2021 with the registered office located in Larbert, Stirling and Falkirk. JDP Direct Ltd was registered 4 years ago.
Watch Company
Status
Active
Active since
2 years 8 months ago
Company No
SC695846
Private limited company
Scottish Company
Age
4 years
Incorporated
15 April 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 August 2025
(18 days ago)
Next confirmation dated
20 August 2026
Due by
3 September 2026
(12 months remaining)
Last change occurred
20 days ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 May 2025
Due by
28 February 2026
(5 months remaining)
Learn more about JDP Direct Ltd
Contact
Address
65 Burns Avenue
Larbert
FK5 4FB
Scotland
Address changed on
12 Apr 2023
(2 years 4 months ago)
Previous address was
Post Office Glen Crescent Glen Village Falkirk FK1 2AQ Scotland
Companies in FK5 4FB
Telephone
07550 040800
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Dhinesh Ponpandian
PSC • Director • Indian • Lives in Scotland • Born in Jul 1988
Divya Manickavelu
Director • Indian • Lives in Scotland • Born in Dec 1991
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
JDP Fuel Ltd
Divya Manickavelu and Dhinesh Ponpandian are mutual people.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£45.14K
Decreased by £6.35K (-12%)
Total Liabilities
-£58.68K
Increased by £20.22K (+53%)
Net Assets
-£13.54K
Decreased by £26.57K (-204%)
Debt Ratio (%)
130%
Increased by 55.31% (+74%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
18 Days Ago on 20 Aug 2025
Mr Dhinesh Ponpandian (PSC) Details Changed
20 Days Ago on 18 Aug 2025
Confirmation Submitted
20 Days Ago on 18 Aug 2025
Mr Dhinesh Ponpandian (PSC) Details Changed
20 Days Ago on 18 Aug 2025
Divya Manickavelu (PSC) Resigned
1 Month Ago on 1 Aug 2025
Divya Manickavelu Resigned
1 Month Ago on 1 Aug 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Micro Accounts Submitted
6 Months Ago on 19 Feb 2025
Micro Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
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Get Credit Report
Discover JDP Direct Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 20 August 2025 with no updates
Submitted on 20 Aug 2025
Change of details for Mr Dhinesh Ponpandian as a person with significant control on 18 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 18 August 2025 with updates
Submitted on 18 Aug 2025
Change of details for Mr Dhinesh Ponpandian as a person with significant control on 18 August 2025
Submitted on 18 Aug 2025
Cessation of Divya Manickavelu as a person with significant control on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Divya Manickavelu as a director on 1 August 2025
Submitted on 1 Aug 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 15 Apr 2025
Micro company accounts made up to 31 May 2024
Submitted on 19 Feb 2025
Micro company accounts made up to 31 May 2023
Submitted on 19 Sep 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 15 Apr 2024
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Repayment History
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See All Charges & CCJs